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- MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED
In Liquidation
General Information
NAME
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED
COMPANY NUMBER
06863285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
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
12/09/2019
MACQUARIE FACTORING (UK) LIMITED
Previous Names
30/03/2009 12/09/2019 MACQUARIE FACTORING (UK) LIMITED
LONDON
SE1 2AF
Telephone: 02030372763
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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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 (UK) LIMITED | In Liquidation | View Report |
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Iain Douglas Hamilton Lappin-Smith (924628551) has left the board |
Date: 29/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL 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 TRADE & ASSET FINANCE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/07/2010 - Present (14 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/08/2017 - Present (7 years and 3 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
28/08/2019 - Present (5 years and 3 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
30/03/2009 - Present (15 years and 8 months) Born in Dec 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 34 |
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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Iain Douglas Hamilton Lappin-Smith (924628551) has left the board |
Date: 29/11/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 24/08/2022 | Event: Shane McCarthy (922808403) has left the board |
Date: 13/05/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: New Accounts filed |
Date: 30/08/2019 | Event: Paul Christian Plewman (912212843) has left the board |
Date: 30/08/2019 | Event: New Board Member Malcolm Ian Eddington (917700146) Appointed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 12/02/2019 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 15/05/2018 | Event: Matthew Richard Gray (916102424) has left the board |
Date: 15/05/2018 | Event: New Board Member Iain Douglas Hamilton Lappin-Smith (924628551) Appointed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Board Member Marc Daniel Hari (921204759) Appointed |
Date: 27/07/2017 | Event: Philipp Urs Graf (914066245) has left the board |
Date: 10/05/2017 | Event: New Confirmation Statement filed |
Date: 31/03/2017 | Event: James Christopher Dyckhoff (920326649) has left the board |
Date: 31/03/2017 | Event: New Board Member Shane McCarthy (922808403) Appointed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392585) has left the board |
Date: 06/06/2016 | Event: Philipp Urs Graf (920854316) has left the board |
Date: 06/06/2016 | Event: New Board Member Philipp Urs Graf (914066245) Appointed |
Date: 30/05/2016 | Event: New Board Member Philipp Urs Graf (920854316) Appointed |
Date: 25/05/2016 | Event: New Confirmation Statement filed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 25/12/2015 | Event: New Board Member James Christopher Dyckhoff (920326649) Appointed |
Date: 25/12/2015 | Event: Matthew Gummer (917576174) has left the board |
Date: 01/06/2015 | Event: New Confirmation Statement filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Confirmation Statement filed |
Date: 13/01/2014 | Event: New Board Member Matthew Richard Gray (916102424) Appointed |
Date: 06/01/2014 | Event: Sebastian Barrack (910126268) has left the board |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392585) Appointed |
Date: 30/12/2013 | 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: 11/01/2013 | Event: Anthony John Lewis (913227070) has left the board |
Date: 08/01/2013 | Event: New Accounts filed |
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