MACLELLAN LIMITED
- Company statusdissolved
- Company No04169769
- Age24 years 5 months Incorporated 28 February 2001
- Officers0
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
MACLELLAN LIMITED is an dissolved company incorporated on 28 February 2001 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Months Ago on 16 Jan 2025
Liquidation Voluntary Members Return Of Final Meeting
9 Months Ago on 16 Oct 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 25 Mar 2024
Resolution
1 Year Ago on 25 Mar 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2021
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2020
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 01 Dec 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 19 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 03 Mar 2020
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Nov 2020 | |
POUND, Stephanie Alison | director | Apr 1971 | 09 Sept 2016 |
WILLIAMS, Jeremy Mark | director | Jun 1969 | 07 Apr 2021 |
WOODS, Katherine | director | Dec 1983 | 30 Nov 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Maclellan International Limited | 06 Apr 2016 |
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