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MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 06421191
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD UK
Management
- Managing Directors
- PAUL ALAN JACKAMAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-07
- Dissolved on
- 2014-07-01
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SOPHIE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2013-04-30
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MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED Company Description
- MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06421191. Its current trading status is "closed". It was registered 2007-11-07. It was previously called SOPHIE LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at Ropemaker Place .
Get MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Real Estate Investments Europe Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
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https://www.kompany.co.uk/p/uk/06421191#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06421191#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06421191#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-07-01) - GAZ2(A)
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REDUCE ISSUED CAPITAL 27/02/2014 (2014-02-28) - RES06
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28/02/14 STATEMENT OF CAPITAL GBP 1.00 (2014-02-28) - SH19
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SOLVENCY STATEMENT DATED 27/02/14 (2014-02-28) - CAP-SS
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-03-18) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-03-11) - DS01
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STATEMENT BY DIRECTORS (2014-02-28) - SH20
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL (2013-06-03) - TM02
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APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD (2013-05-21) - TM02
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30/04/13 FULL LIST (2013-05-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE (2013-01-30) - TM01
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DIRECTOR APPOINTED PAUL ALAN JACKAMAN (2013-01-29) - AP01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-28) - AA
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30/04/12 FULL LIST (2012-05-17) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR WAYNE ANTHONY LEAMON (2011-03-04) - AP01
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APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN (2011-03-15) - TM02
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SECRETARY APPOINTED EMILY JANE DOORNENBAL (2011-03-15) - AP03
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30/04/11 FULL LIST (2011-05-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-07-06) - AA
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM (2011-03-21) - AD01
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APPOINTMENT TERMINATED, DIRECTOR WAYNE LEAMON (2011-07-29) - TM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-31) - AA
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30/04/10 FULL LIST (2010-05-18) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-09-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 (2009-12-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 (2009-12-04) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 (2009-12-03) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 (2009-08-07) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 (2009-04-20) - 288c
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APPOINTMENT TERMINATED DIRECTOR MARK BAILLIE (2009-02-05) - 288b
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SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 (2009-01-13) - 288c
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS (2009-05-12) - 363a
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keyboard_arrow_right 2008
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COMPANY NAME CHANGED (2008-01-11) - CERTNM
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM: (2008-02-11) - 287
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APPOINTMENT TERMINATED DIRECTOR SUSAN LLOYD HURWITZ (2008-04-21) - 288b
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APPOINTMENT TERMINATED SECRETARY JULIE DAWES (2008-04-21) - 288b
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DIRECTORS AUTHORITY 25/09/2008 (2008-10-02) - RES13
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APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE (2008-10-10) - 288b
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SECRETARY APPOINTED DOMINIC TAN (2008-10-10) - 288a
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DIRECTOR APPOINTED MICHAEL JAMES TAYLOR (2008-11-07) - 288a
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SECRETARY APPOINTED JAMES WILLIAM GREENFIELD (2008-10-10) - 288a
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS (2008-11-10) - 363a
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CURREXT FROM 30/11/2008 TO 31/03/2009 (2008-11-17) - 225
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GBP NC 2963333/9300000 (2008-11-20) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-11-20) - RES10
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MEMORANDUM OF ASSOCIATION (2008-11-20) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2008-11-20) - RES04
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AD 17/11/08 (2008-11-20) - 88(2)
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APPOINTMENT TERMINATED DIRECTOR MICHAEL TAYLOR (2008-11-07) - 288b
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keyboard_arrow_right 2007
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AD 09/11/07--------- (2007-12-28) - 88(2)R
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S80A AUTH TO ALLOT SEC 09/11/07 (2007-12-28) - ELRES
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NC INC ALREADY ADJUSTED (2007-12-28) - 123
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£ NC 100/2963333 (2007-12-28) - RES04
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NEW SECRETARY APPOINTED (2007-11-14) - 288a
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INCORPORATION DOCUMENTS (2007-11-07) - NEWINC
