Active - Proposal to Strike off
Company Information for MACQUARIE FICC (UK) LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
|
Company Registration Number
06855383 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| MACQUARIE FICC (UK) LIMITED | ||
| Legal Registered Office | ||
| ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD Other companies in EC2Y | ||
| Previous Names | ||
|
| Company Number | 06855383 | |
|---|---|---|
| Company ID Number | 06855383 | |
| Date formed | 2009-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2020-02-10 06:51:29 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
HELEN LOUISE EVERITT |
||
SARAH GRACE MILNE |
||
PAUL CHRISTIAN PLEWMAN |
||
ROBERT MICHAEL ALAN THOMPSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW RICHARD GRAY |
Director | ||
OLIVIA ANN SHEPHERD |
Company Secretary | ||
MATTHEW GUMMER |
Director | ||
SEBASTIAN BARRACK |
Director | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
ANTHONY JOHN LEWIS |
Director | ||
ROBERT JOHN TALLENTIRE |
Director | ||
WAYNE ANTHONY LEAMON |
Director | ||
DOMINIC TAN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MACQUARIE PHYSICAL COMMODITIES UK LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| CORONA ENERGY RETAIL 5 LIMITED | Director | 2013-10-24 | CURRENT | 2011-02-28 | Liquidation | |
| MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Liquidation | |
| MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Liquidation | |
| MACQUARIE ROPEMAKER LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| MACQUARIE HOLDINGS (UK) NO.1 LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
| MACQUARIE COMMODITIES (UK) LIMITED | Director | 2007-05-18 | CURRENT | 2004-10-14 | Liquidation | |
| MACQUARIE CORONA ENERGY HOLDINGS LIMITED | Director | 2007-05-18 | CURRENT | 2003-05-02 | Active | |
| MACQUARIE COMMODITIES FINANCE (UK) LIMITED | Director | 2007-05-18 | CURRENT | 2004-10-14 | Liquidation | |
| MACQUARIE INVESTMENTS 2 LIMITED | Director | 2007-05-18 | CURRENT | 2006-02-14 | Active - Proposal to Strike off | |
| CORONA ENERGY RETAIL 2 LIMITED | Director | 2007-05-18 | CURRENT | 1992-05-13 | Active | |
| CORONA ENERGY RETAIL 3 LIMITED | Director | 2007-05-18 | CURRENT | 1992-09-14 | Active | |
| CORONA ENERGY RETAIL 4 LIMITED | Director | 2007-05-18 | CURRENT | 1993-03-11 | Active | |
| CORONA GAS MANAGEMENT LIMITED | Director | 2007-05-18 | CURRENT | 1993-12-10 | Active | |
| CORONA ENERGY LIMITED | Director | 2007-05-18 | CURRENT | 1996-08-22 | Liquidation | |
| CORONA ENERGY RETAIL 1 LIMITED | Director | 2007-05-18 | CURRENT | 1996-08-22 | Active | |
| MEIF (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2003-08-14 | Active | |
| MACQUARIE AEROSPACE INVESTMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2009-03-30 | Liquidation | |
| MACQUARIE INVESTMENTS (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2000-11-09 | Active | |
| MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED | Director | 2015-12-17 | CURRENT | 2004-10-14 | Liquidation | |
| MACQUARIE EURO LIMITED | Director | 2015-12-10 | CURRENT | 2011-07-21 | Active | |
| MACQUARIE COMMODITIES FINANCE (UK) LIMITED | Director | 2014-12-11 | CURRENT | 2004-10-14 | Liquidation | |
| MACQUARIE INTERNATIONAL LIMITED | Director | 2014-04-30 | CURRENT | 1984-03-23 | Active | |
| MACQUARIE INVESTMENTS 3 LIMITED | Director | 2013-02-01 | CURRENT | 2009-09-08 | Active | |
| MACQUARIE UK HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 1991-02-01 | Active | |
| MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 2000-12-14 | Active | |
| GOONZARAN BLUEBELL LEASING LIMITED | Director | 2012-12-17 | CURRENT | 2005-06-07 | Active | |
| GOONZARAN BLUEBELL FUNDING LIMITED | Director | 2012-12-17 | CURRENT | 2005-06-15 | Liquidation | |
| MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Director | 2012-07-19 | CURRENT | 2003-11-07 | Active | |
| MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2012-06-11 | CURRENT | 2007-06-20 | Active | |
| MACQUARIE GP LIMITED | Director | 2012-06-08 | CURRENT | 2005-06-22 | Liquidation | |
| MACQUARIE GP2 LIMITED | Director | 2012-06-08 | CURRENT | 2006-02-22 | Active | |
| MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2012-06-08 | CURRENT | 2010-11-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-11-25 GBP 1.00 | |
| CAP-SS | Solvency Statement dated 18/11/19 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED SARAH GRACE MILNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD GRAY | |
| LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 7622614 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 7622614 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Paul Christian Plewman on 2016-12-08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
| CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 2016-07-21 | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 7622614 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALAN THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 7622614 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| CH01 | Director's details changed for Mr Paul Christian Plewman on 2013-09-28 | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 7622614 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MATTHEW RICHARD GRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BARRACK | |
| AP03 | Appointment of Olivia Ann Shepherd as company secretary | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES GREENFIELD | |
| AP01 | DIRECTOR APPOINTED MATTHEW GUMMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 30/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEAMON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 30/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 30/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
| AR01 | 30/04/10 FULL LIST | |
| RES15 | CHANGE OF NAME 01/12/2009 | |
| CERTNM | COMPANY NAME CHANGED MACQUARIE TCG (UK) LIMITED CERTIFICATE ISSUED ON 15/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PLEWMAN / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BARRACK / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEWIS / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEWIS / 07/09/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
| 123 | NC INC ALREADY ADJUSTED 29/06/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 100000/8000000 29/06/2009 | |
| 88(2) | AD 30/06/09 GBP SI 7612613@1=7612613 GBP IC 10001/7622614 | |
| 288a | DIRECTOR APPOINTED WAYNE ANTHONY LEAMON | |
| 288a | DIRECTOR APPOINTED ANTHONY JOHN LEWIS | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
| 88(2) | AD 31/03/09 GBP SI 10000@1=10000 GBP IC 1/10001 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MACQUARIE FICC (UK) LIMITED are:
| 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. |