MACROGEO LIMITED
22-24 ELY PLACE, LONDON EC1N 6TE- Dissolved
- Private Limited Company
- Company No. 10331438
- Last Updated: 29 Jun 2021
Company Profile
MACROGEO LIMITED was incorporated on Tuesday, August 16, 2016 as a Private Limited Company with registered address in LONDON. MACROGEO LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 4 years 9 months and 2 days.
| Name | MACROGEO LIMITED |
|---|---|
| Company number | 10331438 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
22-24 ELY PLACE LONDON EC1N 6TE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carlo De Benedetti Nationality: Swiss |
Dates: Thursday, September 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rocco Franco Nationality: Italian |
Dates: Tuesday, August 16, 2016 - Thursday, September 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 June 2020 |
Mortgages
No mortgages have been registered against MACROGEO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACROGEO LIMITED | 16 Aug 2016 |