Macquitty Advisory Services Limited in LONDON

Macquitty Advisory Services Limited LONDON

Macquitty Advisory Services Limited was officially closed on 2021-08-17. Macquitty Advisory Services was a private limited company that was situated at 38 Jermyn Street, London, SW1Y 6DN. The company (officially started on 2012-02-17) was run by 1 director and 1 secretary.
Director Jonathan M. who was appointed on 21 March 2012.
Among the secretaries, we can name: John H. appointed on 01 November 2012.

The company was categorised as "activities of head offices" (70100). As stated in the Companies House records, there was a name alteration on 2012-04-18, their previous name was De Facto 1943. The latest confirmation statement was sent on 2020-10-18 and last time the annual accounts were sent was on 30 June 2020. 2015-10-18 is the date of the latest annual return.

Macquitty Advisory Services Limited Address / Contact

Office Address	38 Jermyn Street
Town	London
Post code	SW1Y 6DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07954786
Date of Incorporation	Fri, 17th Feb 2012
Date of Dissolution	Tue, 17th Aug 2021
Industry	Activities of head offices
End of financial Year	30th June
Company age	9 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Mon, 1st Nov 2021
Last confirmation statement dated	Sun, 18th Oct 2020

Company staff

John H.

Position: Secretary

Appointed: 01 November 2012

Jonathan M.

Position: Director

Appointed: 21 March 2012

Ruth B.

Position: Director

Appointed: 17 February 2012

Resigned: 21 March 2012

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 17 February 2012

Resigned: 21 March 2012

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 17 February 2012

Resigned: 21 March 2012

Travers Smith Limited

Position: Corporate Director

Appointed: 17 February 2012

Resigned: 21 March 2012

People with significant control

Jonathan M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 1943	April 18, 2012

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, August 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, August 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, June 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 25th, May 2021	dissolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 16th, March 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 18, 2020 filed on: 6th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 16th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 18, 2019 filed on: 31st, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 9th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 18, 2018 filed on: 23rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 5th, March 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 18, 2017 filed on: 26th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 26th, January 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates October 18, 2016 filed on: 28th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 5th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2015 filed on: 3rd, November 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 30th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2014 filed on: 5th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 13th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2013 filed on: 30th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 30, 2013: 2.00 GBP	capital
AA01	Extension of current accouting period to June 30, 2013 filed on: 7th, November 2012	accounts	Free Download (1 page)
AP03	Appointment (date: November 2, 2012) of a secretary filed on: 2nd, November 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 18, 2012 filed on: 18th, October 2012	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on September 3, 2012 filed on: 3rd, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 3, 2012 filed on: 3rd, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 3, 2012 filed on: 3rd, September 2012	officers	Free Download (1 page)
CERTNM	Company name changed de facto 1943 LIMITEDcertificate issued on 18/04/12 filed on: 18th, April 2012	change of name	Free Download (3 pages)
RES15	Resolution on March 21, 2012 to change company name	change of name
NM01	Resolution to change company's name	change of name
AP01	On April 18, 2012 new director was appointed. filed on: 18th, April 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on April 17, 2012. Old Address: 10 Snow Hill London EC1A 2AL England filed on: 17th, April 2012	address	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2013 to June 30, 2012 filed on: 17th, April 2012	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 17, 2012 filed on: 17th, April 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2012	incorporation	Free Download (16 pages)

Macquitty Advisory Services Limited LONDON

Macquitty Advisory Services Limited Address / Contact

Company Information / Profile

Company staff

John H.

Jonathan M.

Ruth B.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Travers Smith Limited

People with significant control

Company previous names

Company filings

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