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Macquarie Transportation Holdings Limited

Macquarie Transportation Holdings Limited is a dissolved company incorporated on 26 January 2018 with the registered office located in London, City of London. Macquarie Transportation Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 30 August 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11172202
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • Accountant • British • Lives in UK • Born in Dec 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie International Limited
Deloshinee Cifali is a mutual person.
Active
Macquarie UK Holdings Limited
Deloshinee Cifali is a mutual person.
Active
Macquarie Investments 3 Limited
Deloshinee Cifali is a mutual person.
Active
Active
Leander Swimming Club Ltd
Andrew Thomas Byatt is a mutual person.
Active
Macquarie Infrastructure And Real Assets Core Limited
Deloshinee Cifali is a mutual person.
Active
Macquarie Transportation Finance Limited
Deloshinee Cifali is a mutual person.
Active
Macquarie Rotorcraft Leasing Holdings Limited
Deloshinee Cifali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
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
£41.47M
Decreased by £612.67M (-94%)
Total Liabilities
-£8.7M
Increased by £969K (+13%)
Net Assets
£32.77M
Decreased by £613.64M (-95%)
Debt Ratio (%)
21%
Increased by 19.8% (+1675%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Aug 2022
Voluntary Strike-Off Suspended
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 24 Dec 2021
Andrew Thomas Byatt Details Changed
3 Years Ago on 9 Dec 2021
Sophia Isabella Alison Resigned
3 Years Ago on 16 Nov 2021
Deloshinee Cifali Resigned
3 Years Ago on 16 Nov 2021
Deloshinee Cifali Appointed
3 Years Ago on 16 Nov 2021
Stephen Wesley Cook Resigned
4 Years Ago on 30 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Aug 2022
Voluntary strike-off action has been suspended
Submitted on 15 Feb 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 14 Feb 2022
Director's details changed for Andrew Thomas Byatt on 9 December 2021
Submitted on 11 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 24 Dec 2021
Resolutions
Submitted on 19 Nov 2021
Solvency Statement dated 16/11/21
Submitted on 19 Nov 2021
Statement by Directors
Submitted on 19 Nov 2021
Statement of capital on 19 November 2021
Submitted on 19 Nov 2021
Repayment History
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