MAKEFIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5LW
Company number 09598870
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Matteo Cerri as a director on 27 July 2016. The most likely internet sites of MAKEFIN LIMITED are www.makefin.co.uk, and www.makefin.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Makefin Limited is a Private Limited Company. The company registration number is 09598870. Makefin Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Makefin Limited is 25 Hill Street London W1j 5lw. . DALL'OCA, Claudio is a Director of the company. Director CERRI, Matteo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DALL'OCA, Claudio
Appointed Date: 27 July 2016
66 years old

Resigned Directors

Director
CERRI, Matteo
Resigned: 27 July 2016
Appointed Date: 19 May 2015
51 years old

Persons With Significant Control

Mr Claudio Dall'Oca
Notified on: 27 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Italian Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Crw Financial Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nextico Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKEFIN LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Termination of appointment of Matteo Cerri as a director on 27 July 2016
10 Oct 2016
Appointment of Mr Claudio Dall'oca as a director on 27 July 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
13 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,000
06 Aug 2015
Statement of capital following an allotment of shares on 4 August 2015
  • GBP 10,000
02 Jun 2015
Registered office address changed from 25 25 Hill Street London W1J 5LW United Kingdom to 25 Hill Street London W1J 5LW on 2 June 2015
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MAKEF LIMITED MAKEFATO LIMITED MAKEFIRE LIMITED MAKEFIT PLUMBING PIPE WORK AND WELDING LTD MAKEFUL LTD MAKEGOOD MEDIA LIMITED MAKEHAI LIMITED