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Makeover 360 Limited

Makeover 360 Limited is a dissolved company incorporated on 28 July 2008 with the registered office located in London, Greater London. Makeover 360 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 7 years old at the time of dissolution
Company No
06657839
Private limited company
Age
17 years
Incorporated 28 July 2008
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 Makeover 360 Limited
Contact
Address
Kemp House Third Floor
152-160 City Road
London
EC1V 2DW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Daniel Mark Dias
Director • British • Lives in UK • Born in Jan 1962
Mr Aaron Abraham Dias
Director • Digital Marketing • British • Lives in UK • Born in Mar 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Owners Abroad Limited
Daniel Mark Dias is a mutual person.
Active
Signature Resorts (UK) Limited
Daniel Mark Dias is a mutual person.
Active
Lopes Dias Limited
Daniel Mark Dias is a mutual person.
Active
Lopes Land And Development Limited
Mr Aaron Abraham Dias is a mutual person.
Active
Marlow Workshops LLP
Daniel Mark Dias is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
30 Sep 2013
For period 30 Mar ⟶ 30 Sep 2013
Traded for 18 months
Cash in Bank
£35.09K
Increased by £35.09K (+3508700%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£233.95K
Increased by £233.95K (+23394500%)
Total Liabilities
-£116.57K
Increased by £116.57K (%)
Net Assets
£117.37K
Increased by £117.37K (+11737200%)
Debt Ratio (%)
50%
Increased by 49.83% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Years Ago on 25 Aug 2015
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Registered Address Changed
11 Years Ago on 29 Aug 2014
Registered Address Changed
11 Years Ago on 28 Aug 2014
Mr Aaron Abraham Dias Appointed
11 Years Ago on 1 Aug 2014
Small Accounts Submitted
11 Years Ago on 7 Jul 2014
Accounting Period Extended
11 Years Ago on 6 Jan 2014
Confirmation Submitted
12 Years Ago on 19 Aug 2013
Mrs Lorraine Dias Appointed
12 Years Ago on 12 Aug 2013
Allan Porter Resigned
12 Years Ago on 12 Aug 2013
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Documents
Annual return made up to 28 July 2015 with full list of shareholders
Submitted on 25 Aug 2015
Annual return made up to 28 July 2014 with full list of shareholders
Submitted on 1 Sep 2014
Appointment of Mr Aaron Abraham Dias as a director on 1 August 2014
Submitted on 1 Sep 2014
Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW England to Kemp House Third Floor 152-160 City Road London EC1V 2DW on 29 August 2014
Submitted on 29 Aug 2014
Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to Kemp House 152/160 City Road London EC1V 2DW on 28 August 2014
Submitted on 28 Aug 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 7 Jul 2014
Previous accounting period extended from 31 March 2013 to 30 September 2013
Submitted on 6 Jan 2014
Certificate of change of name
Submitted on 13 Sep 2013
Annual return made up to 28 July 2013 with full list of shareholders
Submitted on 19 Aug 2013
Termination of appointment of Stephen Conway as a director
Submitted on 12 Aug 2013
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Repayment History
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