Maverick Capital UK Ltd

Company Name	Maverick Capital UK Ltd
Company Status	Dissolved
Company Number	05257313
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 6 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John McCafferty
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	12 October 2004(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	6311 Meadow 75230 Dallas Texas United States

Secretary Name	Anne Hill
Nationality	British
Status	Closed
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	300 Crescent Court 18th Floor Dallas Tx 75201

Director Name	Lee S Ainslie Iii
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	21 January 2009(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 September 2014)
Role	Fund Manager
Country of Residence	United States
Correspondence Address	767 Fifth Avenue 11th Floor New York 10153

Director Name	Lee S Ainslie Iii
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 14 December 2006)
Role	Fund Manager
Country of Residence	United States
Correspondence Address	767 Fifth Avenue 11th Floor New York 10153

Director Name	Sharyl M Robertson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2007)
Role	Chief Financial Officer
Correspondence Address	941 Fm 1139 Rockwall Texas 75032

Director Name	Evan A Wyly
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 14 December 2006)
Role	Fund Manager
Correspondence Address	300 Crescent Court 18th Floor Dallas Texas 75201

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20-22 Bedford Row Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

750k at £1	Mcl Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,782,104
Gross Profit	£1,710,820
Net Worth	£1,898,338
Cash	£724,617
Current Liabilities	£778,611

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	Application to strike the company off the register (3 pages)
13 May 2014	Application to strike the company off the register (3 pages)
16 April 2014	Registered office address changed from Connaught House 1-3 Mount Street First Floor London W1K 3NB on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from Connaught House 1-3 Mount Street First Floor London W1K 3NB on 16 April 2014 (1 page)
7 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 750,001 (5 pages)
7 November 2013	Secretary's details changed for Anne Hill on 1 October 2013 (2 pages)
7 November 2013	Secretary's details changed for Anne Hill on 1 October 2013 (2 pages)
7 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 750,001 (5 pages)
7 November 2013	Secretary's details changed for Anne Hill on 1 October 2013 (2 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
9 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
28 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for John Mccafferty on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Lee S Ainslie Iii on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Lee S Ainslie Iii on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for John Mccafferty on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for John Mccafferty on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Lee S Ainslie Iii on 5 November 2009 (2 pages)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
24 February 2009	Director appointed lee sanford ainslie iii (2 pages)
24 February 2009	Director appointed lee sanford ainslie iii (2 pages)
6 November 2008	Return made up to 12/10/08; full list of members (3 pages)
6 November 2008	Return made up to 12/10/08; full list of members (3 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
9 November 2007	Return made up to 12/10/07; change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2007	Return made up to 12/10/07; change of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Ad 21/12/06--------- Â£ si 750000@1=750000 Â£ ic 1/750001 (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Ad 21/12/06--------- £ si 750000@1=750000 £ ic 1/750001 (2 pages)
9 January 2007	Director resigned (1 page)
13 November 2006	Return made up to 12/10/06; full list of members (8 pages)
13 November 2006	Return made up to 12/10/06; full list of members (8 pages)
18 October 2006	Registered office changed on 18/10/06 from: heathcoat house 20 saville row london W1S 3PR (1 page)
18 October 2006	Registered office changed on 18/10/06 from: heathcoat house 20 saville row london W1S 3PR (1 page)
17 August 2006	Full accounts made up to 31 December 2005 (14 pages)
17 August 2006	Full accounts made up to 31 December 2005 (14 pages)
1 August 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
1 August 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
14 November 2005	Return made up to 12/10/05; full list of members 363(287) ‐ Registered office changed on 14/11/05 363(353) ‐ Location of register of members address changed (8 pages)
14 November 2005	Return made up to 12/10/05; full list of members 363(287) ‐ Registered office changed on 14/11/05 363(353) ‐ Location of register of members address changed (8 pages)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Incorporation (17 pages)
12 October 2004	Incorporation (17 pages)

Maverick Capital UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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