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MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jul 2016 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 14 Aug 2018
Confirmation Statement Submitted 22 Jul 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Credit Report

Discover MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 2 resigned
Status
James Christopher DyckhoffDirectorBritishUnited Kingdom4821 Jul 2016Active
Leigh Peter HarrisonDirectorAustralianUnited Kingdom4921 Jul 2016Active
Philip HoganDirectorBritishEngland5227 Nov 2018Active
Steven Barrie SmithSecretaryUnknownUnknown—21 Jul 2016Active

Shareholders

Shareholders (1)

Macquarie Infrastructure And Real Assets Investments Limited
100.0%
122 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie Infrastructure And Real Assets Investments Limited

United Kingdom

Active
Notified 21 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE INTERNATIONAL LIMITED united kingdom
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
12 Nov 2019GazetteGazette Notice VoluntaryView(1 page)
31 Oct 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
22 Jul 2019Confirmation StatementConfirmation statement made on 2019-07-20 with updatesView(4 pages)
14 Mar 2019OfficersTermination of Mark Kevin Cruikshank as director on 2019-03-08View(1 page)
28 Jan 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Nov 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
31 Oct 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
22 Jul 2019 Confirmation Statement

Confirmation statement made on 2019-07-20 with updates

View Document(4 pages)
14 Mar 2019 Officers

Termination of Mark Kevin Cruikshank as director on 2019-03-08

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 28 Jan 2020

Gazette Notice Voluntary

6 years ago on 12 Nov 2019

Dissolution Application Strike Off Company

6 years ago on 31 Oct 2019

Confirmation statement made on 2019-07-20 with updates

6 years ago on 22 Jul 2019

Termination of Mark Kevin Cruikshank as director on 2019-03-08

6 years ago on 14 Mar 2019