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Company Information for

MACRAE CORPORATE SERVICES LIMITED

LONDON, ENGLAND, EC4N,
Company Registration Number
07004793
Private Limited Company
Dissolved

Dissolved 2014-03-11

Company Overview

About Macrae Corporate Services Ltd
MACRAE CORPORATE SERVICES LIMITED was founded on 2009-08-29 and had its registered office in London. The company was dissolved on the 2014-03-11 and is no longer trading or active.

Key Data
Company Name
MACRAE CORPORATE SERVICES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 07004793
Date formed 2009-08-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-03-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 18:36:19
Primary Source:Companies House
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Companies with same name MACRAE CORPORATE SERVICES LIMITED
The following companies were found which have the same name as MACRAE CORPORATE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACRAE CORPORATE SERVICES PTY LTD Active Company formed on the 2021-03-23

Company Officers of MACRAE CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GEORGE GASKELL
 Director 2009-08-29
KIRTHI RAVINDRA GOONESENA
 Director 2009-08-29
JULIAN ALISTER TURNBULL
 Director 2009-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER ANDREW MACDONALD TURNBULL
 Company Secretary 2009-08-29 2011-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRTHI RAVINDRA GOONESENA CNG INVESTMENTS LTD Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2015-10-06
KIRTHI RAVINDRA GOONESENA J & H SHIPPING LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2016-11-15
KIRTHI RAVINDRA GOONESENA LAFONE CAPITAL LIMITED Director 2009-11-23 CURRENT 2009-11-23 Dissolved 2016-02-16
KIRTHI RAVINDRA GOONESENA HULT INTERNATIONAL BUSINESS SCHOOL LTD Director 2009-08-30 CURRENT 1994-12-21 Active
KIRTHI RAVINDRA GOONESENA TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY Director 2005-12-06 CURRENT 1980-09-09 Active
JULIAN ALISTER TURNBULL 77NOMINEES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
JULIAN ALISTER TURNBULL CROWDSTACKER HOLDINGS LIMITED Director 2015-03-31 CURRENT 2013-12-03 Active
JULIAN ALISTER TURNBULL GOLDEX TECHNOLOGIES LIMITED Director 2014-10-13 CURRENT 2014-10-06 Liquidation
JULIAN ALISTER TURNBULL CROWDSTACKER LIMITED Director 2014-07-01 CURRENT 2014-05-27 Active
JULIAN ALISTER TURNBULL THE SHOW 4 KIDS LIMITED Director 2014-02-07 CURRENT 2008-08-29 Active
JULIAN ALISTER TURNBULL LAST MESSAGES LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-03-01
JULIAN ALISTER TURNBULL IMAIA LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2014-10-28
JULIAN ALISTER TURNBULL RETAIL IMMERSION LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2014-08-05
JULIAN ALISTER TURNBULL OMNIS GLOBAL INVESTMENTS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-06-14
JULIAN ALISTER TURNBULL OMNIS GLOBAL LIMITED Director 2013-04-05 CURRENT 2007-11-07 Dissolved 2016-07-12
JULIAN ALISTER TURNBULL BLACK SNAKE LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
JULIAN ALISTER TURNBULL SCHNEIDER GP1 LIMITED Director 2012-07-27 CURRENT 2004-01-14 Dissolved 2015-08-25
JULIAN ALISTER TURNBULL SCHNEIDER GP2 LIMITED Director 2012-07-27 CURRENT 2003-12-29 Dissolved 2015-08-25
JULIAN ALISTER TURNBULL 77PARTNERSHIP LIMITED Director 2011-09-28 CURRENT 2008-03-19 Active
JULIAN ALISTER TURNBULL MACRAE SECRETARIES LIMITED Director 1998-12-01 CURRENT 1993-11-16 Active
JULIAN ALISTER TURNBULL LAFONE NOMINEES LIMITED Director 1998-12-01 CURRENT 1993-11-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-19DS01APPLICATION FOR STRIKING-OFF
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25AR0129/08/13 FULL LIST
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 59 LAFONE STREET LONDON SE1 2LX
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-04AR0129/08/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-30AR0129/08/11 FULL LIST
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER TURNBULL
2011-06-20AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-06-19AA01PREVSHO FROM 31/08/2011 TO 31/12/2010
2011-05-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-05AR0129/08/10 FULL LIST
2009-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to MACRAE CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACRAE CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACRAE CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Intangible Assets
Patents
We have not found any records of MACRAE CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACRAE CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of MACRAE CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACRAE CORPORATE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as MACRAE CORPORATE SERVICES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where MACRAE CORPORATE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACRAE CORPORATE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACRAE CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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