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Mako Arbitrage Limited

Mako Arbitrage Limited is a dissolved company incorporated on 2 June 2000 with the registered office located in London, Greater London. Mako Arbitrage Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04009753
Private limited company
Age
25 years
Incorporated 2 June 2000
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
Address
9 Appold Street
London
EC2A 2AP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Chief Financial Officer • Irish • Lives in UK • Born in Mar 1963
Director • Options & Futures Trader • American • Lives in United States • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mako Europe Ltd
David Alexander Segel is a mutual person.
Active
Mako Trading Holdings Limited
David Alexander Segel is a mutual person.
Active
MP Tree Limited
Mrs Lorraine Baines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£343K
Increased by £20K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£343K
Increased by £20K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 13 Oct 2015
Application To Strike Off
10 Years Ago on 30 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 18 Jun 2015
Confirmation Submitted
10 Years Ago on 9 Jun 2015
Mrs Tamezina Alice Kent Details Changed
10 Years Ago on 17 Mar 2015
Miss Tamezina Alice Ellis Details Changed
10 Years Ago on 17 Mar 2015
Miss Tamezina Alice Ellis Appointed
10 Years Ago on 29 Jan 2015
Ian Gareth Warren Resigned
10 Years Ago on 29 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 18 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 18 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Submitted on 9 Jun 2015
Secretary's details changed for Mrs Tamezina Alice Kent on 17 March 2015
Submitted on 20 May 2015
Secretary's details changed for Miss Tamezina Alice Ellis on 17 March 2015
Submitted on 19 May 2015
Termination of appointment of Ian Gareth Warren as a secretary on 29 January 2015
Submitted on 10 Feb 2015
Appointment of Miss Tamezina Alice Ellis as a secretary on 29 January 2015
Submitted on 10 Feb 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 18 Aug 2014
Repayment History
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