MCDADE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MCDADE INVESTMENTS LIMITED
COMPANY NUMBER
08268912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/10/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
25/10/2012
18/05/2017
LIME STREET OFFICE SERVICES LIMITED
LONDON
EC3V 0DD
1 Gracechurch Street
LONDON
EC3V 0DD
Bridewell Gate
9 Bridewell Place
London
EC4V 6AW
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 |
|---|---|---|
| MCDADE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT OFFICE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Douglas Oliver Hall (918357306) has left the board |
| 06/06/2024 | Lucy Jill Hall (915958760) has left the board |
| 06/06/2024 | Douglas Oliver Hall (915460389) has left the board |
Credit Risk Overview
Want to learn more about MCDADE INVESTMENTS 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 MCDADE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCDADE INVESTMENTS 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 |
|---|---|---|---|---|
|
29/10/2014 - Present (10years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 9 Past: 42 |
View Report |
|
01/03/2024 - Present (8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2012 - Present (12years) Born in Sep 1975 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDADE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT OFFICE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Douglas Oliver Hall (918357306) has left the board |
| 06/06/2024 | Lucy Jill Hall (915958760) has left the board |
| 06/06/2024 | Douglas Oliver Hall (915460389) has left the board |
| 06/06/2024 | New Company Secretary Tara Helen Dempster (932371262) Appointed |
| 05/03/2024 | New Board Member Grant Simon Alexson (923803772) Appointed |
| 05/03/2024 | New Board Member Claire Louise Turner (931692490) Appointed |
| 23/12/2023 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 04/12/2018 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Board Member Douglas Oliver Hall (915460389) Appointed |
| 19/01/2017 | Douglas Oliver Hall (911059244) has left the board |
| 06/12/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 31/10/2014 | New Board Member Mark Jason Crader (909480192) Appointed |
| 11/08/2014 | Change in Reg. Office |
| 15/03/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 13/12/2013 | New Company Secretary Douglas Oliver Hall (918357306) Appointed |
| 25/11/2013 | Change in Reg. Office |
| 06/11/2012 | New Board Member Lucy Jill Hall (915958760) Appointed |
| 06/11/2012 | Lucy Jill Hall (917316131) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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