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Makeback Limited
Makeback Limited is a dissolved company incorporated on 28 July 1954 with the registered office located in London, Greater London. Makeback Limited was registered 71 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2020
(5 years ago)
Was
65 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00536224
Private limited company
Age
71 years
Incorporated
28 July 1954
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Makeback Limited
Contact
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past
6 years
Companies in N1C 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Lloyd Carmel
Director • Solicitor • British • Lives in UK • Born in Apr 1973
Adam Martin Barker
Director • Lawyer • British • Lives in England • Born in Mar 1968
Abolanle Abioye
Secretary • British • Lives in UK • Born in Mar 1960
Backcite Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercury Records Limited
Abolanle Abioye and Adam Martin Barker are mutual people.
Active
Decca Music Group Limited
Abolanle Abioye and Adam Martin Barker are mutual people.
Active
Universal Music Publishing Limited
Abolanle Abioye is a mutual person.
Active
Paragon Publicity & Public Relations Limited
Abolanle Abioye and Adam Martin Barker are mutual people.
Active
Polydor Limited
Adam Martin Barker and Abolanle Abioye are mutual people.
Active
This Record Co. Limited
Abolanle Abioye and Adam Martin Barker are mutual people.
Active
D. J. M. Records Limited
Abolanle Abioye and Adam Martin Barker are mutual people.
Active
Universal Music Operations Limited
Abolanle Abioye and Adam Martin Barker are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £9.7M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £9.7M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 21 Jan 2020
Voluntary Strike-Off Suspended
5 Years Ago on 28 Nov 2019
Voluntary Gazette Notice
5 Years Ago on 1 Oct 2019
Application To Strike Off
5 Years Ago on 20 Sep 2019
Boyd Johnston Muir Resigned
6 Years Ago on 23 Jul 2019
Confirmation Submitted
6 Years Ago on 4 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 3 Oct 2018
Registers Moved To Registered Address
6 Years Ago on 28 Sep 2018
Mr Adam Martin Barker Details Changed
7 Years Ago on 23 Jul 2018
Mrs Abolanle Abioye Details Changed
7 Years Ago on 23 Jul 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2020
Voluntary strike-off action has been suspended
Submitted on 28 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2019
Statement of capital on 30 September 2019
Submitted on 30 Sep 2019
Application to strike the company off the register
Submitted on 20 Sep 2019
Statement by Directors
Submitted on 22 Aug 2019
Solvency Statement dated 12/08/19
Submitted on 22 Aug 2019
Resolutions
Submitted on 22 Aug 2019
Termination of appointment of Boyd Johnston Muir as a director on 23 July 2019
Submitted on 24 Jul 2019
Confirmation statement made on 21 December 2018 with updates
Submitted on 4 Jan 2019
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Repayment History
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