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- MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED
In Liquidation
General Information
NAME
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED
COMPANY NUMBER
07815862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
19/10/2011
(13 years and 2 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
23/03/2012
01/06/2017
MACQUARIE ASSET LEASING (UK) LIMITED
View all previous names
Previous Names
23/03/2012 01/06/2017 MACQUARIE ASSET LEASING (UK) LIMITED
19/10/2011 23/03/2012 SOLAR GATEWAY LIMITED
LONDON
SE1 2AF
Telephone: 02030372763
TPS: No
1 More London Place
LONDON
SE1 2AF
2 Blagrave Street
Reading
Berkshire
RG1 1AZ
Telephone: 30372000
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 LEASING (UK) LIMITED | In Liquidation | View Report |
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: Julian David Blair Liddy (915383611) has left the board |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE CORPORATE AND ASSET FINANCE 1 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 CORPORATE AND ASSET FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/07/2013 - Present (11 years and 5 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 15 |
View Report |
18/06/2021 - Present (3 years and 6 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
19/10/2011 - Present (13 years and 2 months) Born in Jul 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
19/10/2011 - 30/05/2013 (1 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: Julian David Blair Liddy (915383611) has left the board |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 14/12/2021 | Event: Julian David Blair Liddy (915383611) has left the board |
Date: 06/12/2021 | Event: New Board Member Julian David Blair Liddy (915383611) Appointed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 23/03/2021 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 27/02/2020 | Event: New Board Member Michael Garth Oxby (926511485) Appointed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 10/12/2019 | Event: Stephen John Reidy (923348855) has left the board |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 13/01/2018 | Event: New Accounts filed |
Date: 12/09/2017 | Event: Gerard Leslie Moon (901201665) has left the board |
Date: 19/06/2017 | Event: New Board Member Stephen John Reidy (923348855) Appointed |
Date: 19/06/2017 | Event: Troy Geoffrey Richardson (917286257) has left the board |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392617) has left the board |
Date: 29/11/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 21/08/2014 | Event: Andrew Kenneth Sidery (916792498) has left the board |
Date: 21/08/2014 | Event: New Board Member Troy Geoffrey Richardson (919029713) Appointed |
Date: 24/05/2014 | Event: New Annual Return filed |
Date: 22/01/2014 | Event: Gerard Moon (918420629) has left the board |
Date: 22/01/2014 | Event: New Board Member Gerard Leslie Moon (901201665) Appointed |
Date: 15/01/2014 | Event: New Board Member Gerard Moon (918420629) Appointed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392617) Appointed |
Date: 23/07/2013 | Event: Peter John Farthing (917037206) has left the board |
Date: 23/07/2013 | Event: New Board Member Luigi Tricarico (914960687) Appointed |
Date: 23/07/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: New Company Secretary Helen Louise Everitt (917888482) Appointed |
Date: 05/06/2013 | Event: Emily Jane Doomenbal (916390186) has left the board |
Date: 21/05/2013 | Event: James William Greenfield (916390185) has left the board |
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