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Contact details

Officers25

Insolvencies1

Events1

Documents100

Additional data

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Last updated: May 01, 2024

MACQUARIE GP LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Jun 2005 (19 years ago)

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Summary

NameMACQUARIE GP LIMITED
Historical names
  • AUDIOMODE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05488013
Incorporation Date22 Jun 2005 (19 years ago) / 693 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
THE B**************************

ActiveUnited Kingdom

THE G************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, C/O INTERPATH LIMITED, 10 FLEET PLACE, EC4M 7RB

Officers

corporate

IndividualUnited Kingdom

MEIF (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Nottingham, Abigail Louise

Director


Appointed on18 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Slack, Michael David

Director


Appointed on12 Jan 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Doornenbal, Emily Jane

Secretary


Appointed on18 Mar 2011

Resigned on30 May 2013

individual

IndividualUnited Kingdom

Greenfield, James William

Secretary


Appointed on23 Aug 2007

Resigned on03 May 2013

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Insolvencies

Document numberTypeFrom
05488013-1members-voluntary-liquidation20 Dec 2022

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Events

Old value

08 Jul 2005

Name changeAUDIOMODE LIMITED

Documents

DateNameTypeDocument
10 May 2022Confirmation statement with no updatesCS01View
13 Apr 2022Mortgage satisfy charge fullMR04View
13 Apr 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2023
    due by 14 May 2023
  • Last statement dated30 Apr 2022
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges8
  • Satisfied8

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Frequently asked questions

Where is MACQUARIE GP LIMITED's headquarters?

MACQUARIE GP LIMITED's headquarters is located at LONDON, C/O INTERPATH LIMITED, 10 FLEET PLACE, EC4M 7RB

What is MACQUARIE GP LIMITED's industry?

MACQUARIE GP LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MACQUARIE GP LIMITED started?

MACQUARIE GP LIMITED was started in 2005

Sources: Companies House