MAKALO CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMAKALO CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC390054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MAKALO CAPITAL LLP located?

    Registered Office Address
    1 Bramley Business Centre
    Station Road
    GU5 0AZ Bramley
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAKALO CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for MAKALO CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Confirmation statement made on Dec 20, 2016 with updates

    4 pagesLLCS01

    Member's details changed for Mr David Lafuente Baraza on Dec 10, 2016

    2 pagesLLCH01

    Member's details changed for Mr Keith Robert Mcintosh on Dec 10, 2016

    2 pagesLLCH01

    Member's details changed for Mr Mark Campbell on Dec 10, 2016

    2 pagesLLCH01

    Registered office address changed from Office 510, Metal Box Factory 30 Great Guildford Street London SE1 0HS to 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ on Jan 10, 2017

    1 pagesLLAD01

    Annual return made up to Dec 20, 2015

    4 pagesLLAR01

    Member's details changed for Mr Mark Campbell on Dec 01, 2015

    2 pagesLLCH01

    Registered office address changed from Office 5 Wingate Business Exchange 64-66 Wingate Square Clapham London SW4 0AF to Office 510, Metal Box Factory 30 Great Guildford Street London SE1 0HS on Nov 13, 2015

    1 pagesLLAD01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Member's details changed for Mr Mark Campbell on Sep 15, 2015

    2 pagesLLCH01

    Registered office address changed from 14 Offerton Road Clapham London SW4 0DH to Office 5 Wingate Business Exchange 64-66 Wingate Square Clapham London SW4 0AF on Mar 31, 2015

    2 pagesLLAD01

    Appointment of Mr Mark Campbell as a member on Jan 28, 2015

    2 pagesLLAP01

    Annual return made up to Dec 20, 2014

    LLAR01

    Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

    3 pagesLLAA01

    Registered office address changed from * 27/28 Eastcastle Street London W1W 8DH United Kingdom* on Dec 23, 2013

    1 pagesLLAD01

    Termination of appointment of Philippa Keith as a member

    1 pagesLLTM01

    Appointment of Mr David Lafuente Baraza as a member

    2 pagesLLAP01

    Appointment of Mr Keith Robert Mcintosh as a member

    2 pagesLLAP01

    Termination of appointment of Cargil Management Services Limited as a member

    1 pagesLLTM01

    Incorporation of a limited liability partnership

    5 pagesLLIN01

    Who are the officers of MAKALO CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARAZA, David Lafuente
    Station Road
    GU5 0AZ Bramley
    1 Bramley Business Centre
    Surrey
    United Kingdom
    LLP Designated Member
    Station Road
    GU5 0AZ Bramley
    1 Bramley Business Centre
    Surrey
    United Kingdom
    Spain183841260001
    CAMPBELL, Mark
    Station Road
    GU5 0AZ Bramley
    1 Bramley Business Centre
    Surrey
    United Kingdom
    LLP Designated Member
    Station Road
    GU5 0AZ Bramley
    1 Bramley Business Centre
    Surrey
    United Kingdom
    England195242730001
    MCINTOSH, Keith Robert
    Station Road
    GU5 0AZ Bramley
    1 Bramley Business Centre
    Surrey
    United Kingdom
    LLP Designated Member
    Station Road
    GU5 0AZ Bramley
    1 Bramley Business Centre
    Surrey
    United Kingdom
    United Kingdom183841240001
    KEITH, Philippa Anne
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    LLP Designated Member
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    United Kingdom45867690002
    CARGIL MANAGEMENT SERVICES LIMITED
    Melton Street
    NW1 2EP London
    22
    United Kingdom
    LLP Designated Member
    Melton Street
    NW1 2EP London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    38636470004

    What are the latest statements on persons with significant control for MAKALO CAPITAL LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0