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Macquarie Asset Management UK Holdings No.2 Limited

Macquarie Asset Management UK Holdings No.2 Limited is a dissolved company incorporated on 12 March 2020 with the registered office located in London, City of London. Macquarie Asset Management UK Holdings No.2 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (5 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12514477
Private limited company
Age
5 years
Incorporated 12 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1977
Director • Banker • British • Lives in UK • Born in Dec 1971
Director • Banker • British • Lives in UK • Born in Nov 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Group Investments (UK) No.2 Limited
Robert Michael Alan Thompson, James Christopher Dyckhoff, and 1 more are mutual people.
Active
Macquarie Group Investments (UK) No.1 Limited
Robert Michael Alan Thompson, James Christopher Dyckhoff, and 1 more are mutual people.
Active
Macquarie International Limited
Tiffany Farhi and Robert Michael Alan Thompson are mutual people.
Active
Macquarie UK Holdings Limited
Tiffany Farhi and Robert Michael Alan Thompson are mutual people.
Active
Macquarie Investments (UK) Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie International Holdings Limited
Tiffany Farhi and Robert Michael Alan Thompson are mutual people.
Active
Meif (UK) Limited
Robert Michael Alan Thompson and James Christopher Dyckhoff are mutual people.
Active
Macquarie Internationale Investments Limited
Tiffany Farhi and Robert Michael Alan Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£29.94M
Increased by £82K (0%)
Total Liabilities
-£31K
Increased by £19K (+158%)
Net Assets
£29.91M
Increased by £63K (0%)
Debt Ratio (%)
0%
Increased by 0.06% (+158%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 14 Jan 2025
Application To Strike Off
8 Months Ago on 6 Jan 2025
Tiffany Farhi Appointed
10 Months Ago on 8 Nov 2024
Robert Michael Alan Thompson Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Helen Louise Everitt Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 6 Jan 2025
Termination of appointment of Robert Michael Alan Thompson as a director on 8 November 2024
Submitted on 12 Nov 2024
Appointment of Tiffany Farhi as a director on 8 November 2024
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Sep 2024
Resolutions
Submitted on 29 Sep 2024
Statement of capital on 27 August 2024
Submitted on 27 Aug 2024
Solvency Statement dated 23/08/24
Submitted on 27 Aug 2024
Resolutions
Submitted on 27 Aug 2024
Repayment History
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