About

Registered Number: 04385464
Date of Incorporation: 01/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 85 Disraeli Road, Putney, London, SW15 2DY

 

Established in 2002, Macade Finance Ltd are based in London, it has a status of "Active". There is one director listed for the company at Companies House. We do not know the number of employees at Macade Finance Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRUGER, Michelle 02 May 2002 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 31 December 2019
DISS40 - Notice of striking-off action discontinued 25 June 2019
CS01 - N/A 24 June 2019
DISS16(SOAS) - N/A 08 June 2019
GAZ1 - First notification of strike-off action in London Gazette 21 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 07 May 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 30 May 2016
DISS40 - Notice of striking-off action discontinued 22 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 03 December 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 29 December 2010
AP01 - Appointment of director 19 May 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 25 May 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 14 March 2008
363a - Annual Return 13 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
AA - Annual Accounts 30 May 2007
287 - Change in situation or address of Registered Office 18 May 2007
363s - Annual Return 18 August 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 04 May 2006
AA - Annual Accounts 03 May 2005
AA - Annual Accounts 26 May 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 18 April 2003
287 - Change in situation or address of Registered Office 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
NEWINC - New incorporation documents 01 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.