| Company Name | McKinley Capital (United Kingdom) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09685738 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2015(8 years, 9 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Robert Arthur Gillam |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | James Lewis McCarrey Iii |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Robert Byron Gillam |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2015(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 25 September 2017 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
|---|---|
| 11 July 2017 | Notification of Robert Byron Gillam as a person with significant control on 11 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 28 April 2016 | Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page) |
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
|