MACLELLAN LIMITED
In Liquidation
General Information
NAME
MACLELLAN LIMITED
COMPANY NUMBER
04169769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/02/2001
(23 years and 9 months old)
WEBSITE
http://maclellan-usa.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 02035976499
TPS: No
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| MACLELLAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MACLELLAN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACLELLAN 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 MACLELLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACLELLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2016 - Present (8 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 32 |
View Report |
|
30/11/2020 - Present (4years) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
07/04/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
28/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 412 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 23/10/2020 | New Accounts filed |
| 06/03/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 25/01/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/09/2016 | Bruce Anthony Melizan (909290550) has left the board |
| 15/09/2016 | Michael Stuart Watson (918826972) has left the board |
| 14/09/2016 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 13/09/2016 | New Board Member Richard John Butler (921384997) Appointed |
| 24/01/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 12/09/2014 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 12/09/2014 | Simon Trayton Ashdown (911733188) has left the board |
| 02/06/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Katherine Woods (923740025) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (927712989) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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