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.


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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
MITIE COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary 30 Nov 2020
POUND, Stephanie Alisondirector Apr 197109 Sept 2016
WILLIAMS, Jeremy Markdirector Jun 196907 Apr 2021
WOODS, Katherinedirector Dec 198330 Nov 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Maclellan International Limited 06 Apr 2016

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