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- MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
In Liquidation
General Information
NAME
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
COMPANY NUMBER
06863247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/03/2009
(15 years and 8 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/03/2009
16/07/2010
MACQUARIE COMMODITIES FACTORING (UK) LIMITED
Previous Names
30/03/2009 16/07/2010 MACQUARIE COMMODITIES FACTORING (UK) LIMITED
LONDON
SE1 2AF
Telephone: 02030372763
TPS: No
1 More London Place
LONDON
SE1 2AF
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Credit Risk Overview
Want to learn more about MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE COMMODITIES FINANCE (UK) LIMITED | In Liquidation | View Report |
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED | In Liquidation | View Report |
MACQUARIE COMMODITIES (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Iain Douglas Hamilton Lappin-Smith (924628551) has left the board |
Date: 09/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2010 - Present (14 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/09/2019 - Present (5 years and 3 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
11/08/2022 - Present (2 years and 4 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 24 |
View Report |
30/03/2009 - Present (15 years and 8 months) Born in Jan 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 125 |
View Report |
30/03/2009 - Present (15 years and 8 months) Born in May 1978 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 70 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Iain Douglas Hamilton Lappin-Smith (924628551) has left the board |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 24/08/2022 | Event: New Board Member Iain Douglas Hamilton Lappin-Smith (924628551) Appointed |
Date: 24/08/2022 | Event: Shane McCarthy (922808403) has left the board |
Date: 24/08/2022 | Event: Carmel Maree Ferguson (917541053) has left the board |
Date: 24/08/2022 | Event: New Board Member Robert Michael Alan Thompson (916974671) Appointed |
Date: 17/05/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 27/09/2019 | Event: Paul Christian Plewman (912212843) has left the board |
Date: 27/09/2019 | Event: New Board Member Malcolm Ian Eddington (917700146) Appointed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 13/11/2018 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 28/10/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Confirmation Statement filed |
Date: 31/03/2017 | Event: Holly Coleman (920335318) has left the board |
Date: 31/03/2017 | Event: New Board Member Shane McCarthy (922808403) Appointed |
Date: 06/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392586) has left the board |
Date: 07/06/2016 | Event: New Confirmation Statement filed |
Date: 17/12/2015 | Event: Matthew Gummer (917576174) has left the board |
Date: 17/12/2015 | Event: New Board Member Holly Coleman (920335318) Appointed |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 20/11/2015 | Event: New Confirmation Statement filed |
Date: 10/01/2015 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Confirmation Statement filed |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392586) Appointed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 28/05/2013 | Event: New Confirmation Statement filed |
Date: 14/02/2013 | Event: New Board Member Matthew Gummer (917576174) Appointed |
Date: 01/02/2013 | Event: Sebastian Barrack (910126268) has left the board |
Date: 01/02/2013 | Event: New Board Member Carmel Maree Ferguson (917541053) Appointed |
Date: 10/01/2013 | Event: Anthony John Lewis (913227070) has left the board |
Date: 30/11/2012 | Event: New Accounts filed |
Date: 27/11/2012 | Event: Change in Reg. Office |
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