Introduction
Watch Company
M
MACQUARIE TRANSPORTATION HOLDINGS LIMITED
MACQUARIE TRANSPORTATION HOLDINGS LIMITED is an dissolved company incorporated on 26 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MACQUARIE TRANSPORTATION HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
dissolved
Active since 8 years ago
Company No
11172202
LTD Company
Age
8 Years
Incorporated 26 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2020 (6 years ago)
Submitted on 14 April 2021 (4 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 14 February 2022 (4 years ago)
Next Due
Due by N/A
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
18 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Capital Update
Aug 19
Capital Statement Capital Company With D...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Capital Update
Nov 21
Capital Statement Capital Company With D...
6
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
EVERITT, Helen Louise
Active28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 26 Jan 2018
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
26 Jan 2018
Active
BYATT, Andrew Thomas
Active28 Ropemaker Street, LondonEC2Y 9HD
Born March 1978
Director
Appointed 23 Apr 2020
BYATT, Andrew Thomas
28 Ropemaker Street, LondonEC2Y 9HD
Born March 1978
Director
23 Apr 2020
Active
CIFALI, Deloshinee
Active28 Ropemaker Street, LondonEC2Y 9HD
Born December 1981
Director
Appointed 16 Nov 2021
CIFALI, Deloshinee
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1981
Director
16 Nov 2021
Active
ALISON, Sophia Isabella
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born December 1982
Director
Appointed 15 Oct 2020
Resigned 16 Nov 2021
ALISON, Sophia Isabella
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1982
Director
15 Oct 2020
Resigned 16 Nov 2021
Resigned
CIFALI, Deloshinee
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born December 1981
Director
Appointed 13 May 2021
Resigned 16 Nov 2021
CIFALI, Deloshinee
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1981
Director
13 May 2021
Resigned 16 Nov 2021
Resigned
COOK, Stephen Wesley
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born February 1960
Director
Appointed 26 Jan 2018
Resigned 30 Sept 2021
COOK, Stephen Wesley
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1960
Director
26 Jan 2018
Resigned 30 Sept 2021
Resigned
DURHAM, Timothy Sebastian
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born November 1962
Director
Appointed 26 Jan 2018
Resigned 23 Apr 2020
DURHAM, Timothy Sebastian
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1962
Director
26 Jan 2018
Resigned 23 Apr 2020
Resigned
O'DONNELL, Benjamin Maurice
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born June 1975
Director
Appointed 15 Nov 2019
Resigned 15 Oct 2020
O'DONNELL, Benjamin Maurice
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1975
Director
15 Nov 2019
Resigned 15 Oct 2020
Resigned
SIMS, Michael
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born May 1986
Director
Appointed 26 Jan 2018
Resigned 15 Nov 2019
SIMS, Michael
28 Ropemaker Street, LondonEC2Y 9HD
Born May 1986
Director
26 Jan 2018
Resigned 15 Nov 2019
Resigned
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2018
27 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2018