ML

MAKEBACK LIMITED

Dissolved

Company number 00536224

London, United Kingdom · Incorporated 28 July 1954

4 Pancras Square, London, N1C 4AG, United Kingdom

Activities of head offices · SIC 70100

Status
Dissolved
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POLYGRAM LEISURE LIMITED · 28 July 1954 – 25 July 1997

Previous registered addresses

364-366 Kensington High Street London W14 8NS · until 23 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CARMEL, Simon Lloyd
Director
31 March 2017
BA
BARKER, Adam Martin
Director
1 August 2011
AA
ABIOYE, Abolanle
Secretary
1 June 2004
BA
BROWN, Andrew
Director · Resigned
13 September 2011
MB
MUIR, Boyd Johnston
Director · Resigned
1 February 1999
JG
JONES, Gareth Lloyd, Dr
Director · Resigned
9 February 1994
HM
HOWLE, Michael Anthony
Secretary · Resigned
—
CR
CONSTANT, Richard Michael
Director · Resigned
—
FT
FISHER, Thomas Clive
Director · Resigned
—
MP
MATTHEWS, Peter
Director · Resigned
—
PA
PREEDY, Anthony Hugh
Director · Resigned
—

Persons with significant control

PS
Backcite Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 January 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
28 November 2019 View
Gazette Notice Voluntary
Gazette
1 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2019 View
Dissolution Application Strike Off Company
Dissolution
20 September 2019 View
Legacy
Capital
22 August 2019 View
Legacy
Insolvency
22 August 2019 View
Resolution
Resolution
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Move Registers To Registered Office Company With New Address
Address
28 September 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Accounts Amended With Accounts Type Dormant
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Dormant
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Legacy
Capital
9 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2015 View
Legacy
Insolvency
9 December 2015 View
Resolution
Resolution
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Move Registers To Sail Company
Address
21 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
29 December 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Accounts
10 February 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Address
2 September 2005 View
Legacy
Address
2 September 2005 View
Legacy
Address
2 September 2005 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Auditors Resignation Company
Auditors
6 January 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Address
18 August 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Full
Accounts
27 March 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Accounts
13 October 2003 View
Auditors Resignation Company
Auditors
30 August 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Accounts
1 October 2002 View
Legacy
Address
1 July 2002 View
Auditors Resignation Company
Auditors
28 May 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Accounts
20 September 2001 View
Legacy
Accounts
19 February 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
15 December 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Address
24 May 2000 View
Legacy
Accounts
16 April 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
25 February 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Accounts
1 February 1999 View
Legacy
Annual Return
22 December 1998 View
Legacy
Accounts
26 October 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Annual Return
23 December 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Resolution
Resolution
9 September 1997 View
Certificate Change Of Name Company
Change Of Name
24 July 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
19 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Accounts
30 October 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Annual Return
12 January 1993 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Full
Accounts
11 December 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Annual Return
16 January 1991 View
Resolution
Resolution
13 December 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Accounts With Accounts Type Full
Accounts
1 March 1990 View
Legacy
Annual Return
19 January 1990 View
Accounts With Accounts Type Full
Accounts
21 June 1989 View
Resolution
Resolution
20 April 1989 View
Legacy
Annual Return
21 December 1988 View
Legacy
Officers
21 November 1988 View
Legacy
Address
16 February 1988 View
Accounts With Accounts Type Full Group
Accounts
12 February 1988 View
Legacy
Annual Return
7 February 1988 View
Legacy
Officers
22 October 1987 View
Memorandum Articles
Incorporation
11 May 1987 View
Legacy
Officers
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 November 1986 View
Legacy
Annual Return
20 November 1986 View
Legacy
Officers
2 September 1986 View
Legacy
Officers
23 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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