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Maker&Son (Wholesale) Ltd
Maker&Son (Wholesale) Ltd is a dissolved company incorporated on 24 November 2021 with the registered office located in London, Greater London. Maker&Son (Wholesale) Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 February 2024
(1 year 9 months ago)
Was
2 years 3 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13763094
Private limited company
Age
4 years
Incorporated
24 November 2021
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 Maker&Son (Wholesale) Ltd
Contact
Update Details
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on
28 Oct 2022
(3 years ago)
Previous address was
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Companies in EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Jack Mason
Director • British • Lives in Spain • Born in Nov 1989
Global Licences INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
OLD5 Ltd
Jack Mason is a mutual person.
Dissolved
Prir Ip Ltd
Jack Mason is a mutual person.
Dissolved
Prir UK Ltd
Jack Mason is a mutual person.
Dissolved
INC Express Ltd
Jack Mason is a mutual person.
Dissolved
INC Facilities Management Ltd
Jack Mason is a mutual person.
Dissolved
King Street (Ops) Ltd
Jack Mason is a mutual person.
Dissolved
INC (Facility OPS) Ltd
Jack Mason is a mutual person.
Dissolved
The Campus (Metro) Ltd
Jack Mason is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period
30 Nov
⟶
30 Nov 2022
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
2 Years Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Global Licences Inc (PSC) Details Changed
2 Years Ago on 4 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Application To Strike Off
2 Years Ago on 4 Dec 2023
Global Licences Inc (PSC) Appointed
2 Years Ago on 4 Dec 2023
Investments Holdings (Bvi) Ltd (PSC) Resigned
2 Years Ago on 4 Dec 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 20 Sep 2023
Mr Jack Mason Details Changed
3 Years Ago on 29 Oct 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Change of details for Global Licences Inc as a person with significant control on 4 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Cessation of Investments Holdings (Bvi) Ltd as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Notification of Global Licences Inc as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Application to strike the company off the register
Submitted on 4 Dec 2023
Confirmation statement made on 28 October 2023 with updates
Submitted on 4 Dec 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 20 Sep 2023
Certificate of change of name
Submitted on 22 Mar 2023
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Repayment History
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