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Macquarie Specialised Investment Solutions Limited
Macquarie Specialised Investment Solutions Limited is a dissolved company incorporated on 11 August 2016 with the registered office located in London, Greater London. Macquarie Specialised Investment Solutions Limited was registered 9 years ago.
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Status
Dissolved
Dissolved on
18 October 2024
(1 year ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
10325961
Private limited company
Age
9 years
Incorporated
11 August 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 April 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Macquarie Specialised Investment Solutions Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on
13 Jan 2023
(2 years 9 months ago)
Previous address was
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Macquarie.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Macquarie Investments 2 Limited
PSC • PSC
Guido Musso
Director • Banker • Italian • Lives in Italy • Born in May 1977
Marc Daniel Hari
Director • Swiss • Lives in Switzerland • Born in Jul 1971
Helen Louise Mantle
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Trade & Asset Finance International Limited
Marc Daniel Hari is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£518.04K
Decreased by £8.37K (-2%)
Total Liabilities
-£76.9K
Increased by £32.87K (+75%)
Net Assets
£441.14K
Decreased by £41.24K (-9%)
Debt Ratio (%)
15%
Increased by 6.48% (+77%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 18 Oct 2024
Guido Musso Resigned
1 Year 2 Months Ago on 14 Aug 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Registers Moved To Inspection Address
2 Years 9 Months Ago on 13 Jan 2023
Inspection Address Changed
2 Years 9 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 4 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 4 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 12 May 2022
Guido Musso Details Changed
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Oct 2024
Termination of appointment of Guido Musso as a director on 14 August 2024
Submitted on 23 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jul 2024
Director's details changed for Guido Musso on 1 April 2021
Submitted on 19 Mar 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 14 Mar 2024
Liquidators' statement of receipts and payments to 21 December 2023
Submitted on 10 Feb 2024
Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 13 Jan 2023
Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 13 Jan 2023
Appointment of a voluntary liquidator
Submitted on 4 Jan 2023
Declaration of solvency
Submitted on 4 Jan 2023
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Repayment History
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