OpenCompanies

Makefin Limited

Company number
09598870
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 May 2015
Nature of business
Buying and selling of own real estate
Management consultancy activities other than financial management

Registered office

Studio 5 Ebury Edge
43 Ebury Bridge Road
London
SW1W 8DX

Control

NameNature of controlNotifiedCeased
Italian Ventures Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 Jul 2016
Nextico Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 Jul 2016
Crw Financial Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 Jul 2016
Mr Claudio Dall'Oca Ownership Of Shares 75 To 100 Percent 27 Jul 2016 25 Nov 2019
Italian Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Nov 2019 20 Sep 2020
Ms Timea Kaszas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2020 23 Sep 2020
Italian Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
23 Sep 2020 15 Oct 2020
Mrs Beatrice Elena Nechita Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2020

Accounts

Year ended Net assets Employees
31 May 2022 £8,183 0
31 May 2021 £10,000 0
31 May 2020 - 0
31 May 2019 - -
31 May 2018 Dormant -£224,954 -
31 May 2017 £6,483 -
31 May 2016 £6,483 -

Data