MACQUARIE COMMODITIES (UK) LIMITED
In Liquidation
General Information
NAME
MACQUARIE COMMODITIES (UK) LIMITED
COMPANY NUMBER
05259474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/10/2004
(20 years and 2 months old)
WEBSITE
http://www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/10/2004
18/10/2004
GLOBEDIRECT 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
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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 FACTORING HOLDINGS (UK) LIMITED | In Liquidation | View Report |
| MACQUARIE COMMODITIES (UK) LIMITED | In Liquidation | View Report |
| MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED | In Liquidation | View Report |
| MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED | In Liquidation | View Report |
| MACQUARIE COMMODITIES (UK) LIMITED | In Liquidation | View Report |
| MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Iain Douglas Hamilton Lappin-Smith (924628551) has left the board |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE COMMODITIES (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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE COMMODITIES (UK) 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 |
|---|---|---|---|---|
|
16/11/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2019 - Present (5 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/12/2023 - Present (1years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/12/2023 - Present (1years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Iain Douglas Hamilton Lappin-Smith (924628551) has left the board |
| 15/01/2024 | New Accounts filed |
| 03/01/2024 | New Board Member Peter John Barnes (931749030) Appointed |
| 25/12/2023 | New Board Member Malcolm Ian Eddington (917700146) Appointed |
| 07/12/2023 | James Yong (928021763) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 24/08/2022 | Shane McCarthy (922808403) has left the board |
| 10/12/2021 | New Accounts filed |
| 19/05/2021 | New Board Member James Yong (928021763) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 18/10/2019 | Paul Christian Plewman (912212843) has left the board |
| 18/10/2019 | New Board Member Bernard Donnelly (925306014) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | Matthew Richard Gray (916102424) has left the board |
| 15/05/2018 | New Board Member Iain Douglas Hamilton Lappin-Smith (924628551) Appointed |
| 21/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 31/03/2017 | Holly Coleman (920335318) has left the board |
| 31/03/2017 | New Board Member Shane McCarthy (922808403) Appointed |
| 06/01/2017 | New Accounts filed |
| 21/12/2016 | Olivia Ann Shepherd (918392582) has left the board |
| 25/05/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 17/12/2015 | Holly Coleman (920344600) has left the board |
| 17/12/2015 | New Board Member Holly Coleman (920335318) Appointed |
| 15/12/2015 | Matthew Gummer (917576174) has left the board |
| 15/12/2015 | New Board Member Holly Coleman (920344600) Appointed |
| 30/05/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 11/12/2014 | Paul Alan Jackaman (917540287) has left the board |
| 11/12/2014 | New Board Member Matthew Gummer (917576174) Appointed |
| 31/05/2014 | New Annual Return filed |
| 13/01/2014 | New Board Member Matthew Richard Gray (916102424) Appointed |
| 11/01/2014 | New Accounts filed |
| 03/01/2014 | Sebastian Barrack (910126268) has left the board |
| 03/01/2014 | New Company Secretary Olivia Ann Shepherd (918392582) Appointed |
| 28/05/2013 | New Annual Return filed |
| 14/02/2013 | New Board Member Paul Alan Jackaman (917540287) Appointed |
| 23/01/2013 | Robert John Tallentire (909181037) has left the board |
| 10/01/2013 | Anthony John Lewis (913227070) has left the board |
| 08/01/2013 | New Accounts filed |
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