MACQUARIE GP LIMITED
Company is dissolved
General Information
NAME
MACQUARIE GP LIMITED
COMPANY NUMBER
05488013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/06/2005
(19 years and 6 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
22/06/2005
08/07/2005
AUDIOMODE LIMITED
LONDON
EC4M 7RB
Telephone: 02030372763
TPS: No
c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|---|
| MEIF (UK) LIMITED | Active - Accounts Filed | View Report |
| MACQUARIE GP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 10/12/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 29/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE GP 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 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE GP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1298 Past: 1417 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 6 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 10/12/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 29/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 18/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 14/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 13/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 07/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 01/11/2024 | New Board Member Abigail Louise Nottingham (920342798) Appointed |
| 30/10/2024 | New Board Member Abigail Louise Nottingham (920342798) Appointed |
| 29/10/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 28/10/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 23/10/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Abigail Louise Nottingham (920342798) Appointed |
| 25/12/2017 | Holly Coleman (920335318) has left the board |
| 10/05/2017 | New Annual Return filed |
| 23/01/2017 | Justin Alexander Tang (918377753) has left the board |
| 23/01/2017 | New Board Member Michael David Slack (922285640) Appointed |
| 06/01/2017 | New Accounts filed |
| 21/12/2016 | Olivia Ann Shepherd (918392607) has left the board |
| 31/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 17/12/2015 | Holly Coleman (920335319) has left the board |
| 17/12/2015 | New Board Member Holly Coleman (920335318) Appointed |
| 10/12/2015 | Matthew Gummer (917576174) has left the board |
| 10/12/2015 | New Board Member Holly Coleman (920335319) Appointed |
| 01/06/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 20/02/2014 | New Board Member Justin Alexander Tang (918377753) Appointed |
| 30/01/2014 | David Joslin Anthony Sumner (917517008) has left the board |
| 03/01/2014 | New Company Secretary Olivia Ann Shepherd (918392607) Appointed |
| 30/12/2013 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 06/06/2013 | New Company Secretary Helen Louise Everitt (917874631) Appointed |
| 05/06/2013 | Emily Jane Doornenbal (915910502) has left the board |
| 14/02/2013 | New Board Member David Joslin Anthony Sumner (917517008) Appointed |
| 14/02/2013 | New Board Member Matthew Gummer (917576174) Appointed |
| 23/01/2013 | Robert John Tallentire (909181037) has left the board |
| 10/01/2013 | Anthony John Lewis (913227070) has left the board |
| 24/12/2012 | New Accounts filed |
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