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Summary

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Officers17

Events2

Documents59

Additional data

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Last updated: May 01, 2024

MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Oct 2011 (13 years ago)

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Summary

NameMACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED
Historical names
  • MACQUARIE ASSET LEASING (UK) LIMITED
  • SOLAR GATEWAY LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07815862
Incorporation Date19 Oct 2011 (13 years ago) / 1969 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

MACQUARIE LEASING (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stokes, Peter Reginald

Director


Appointed on18 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Farthing, Peter John

Director


Appointed on19 Oct 2011

Resigned on18 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on07 Jun 2013

individual

IndividualUnited Kingdom

Doomenbal, Emily Jane

Secretary


Appointed on19 Oct 2011

Resigned on30 May 2013

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Events

Old value

01 Jun 2017

Name changeMACQUARIE ASSET LEASING (UK) LIMITED

23 Mar 2012

Name changeSOLAR GATEWAY LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Accounts with accounts type fullAAView
10 May 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Related companies by officers

Frequently asked questions

Where is MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED's headquarters?

MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED's industry?

MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED is in the industry of Rental and leasing of cars and light motor vehicles

What year was MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED started?

MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED was started in 2011

Sources: Companies House