MAKO GLOBAL DERIVATIVES LIMITED
Company is dissolved
General Information
NAME
MAKO GLOBAL DERIVATIVES LIMITED
COMPANY NUMBER
03811915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/07/1999
(25 years and 5 months old)
WEBSITE
MAKOGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
19/07/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
30/07/1999
03/12/1999
SARCO DERIVATIVES TRADING LIMITED
View all previous names
LONDON
EC2A 2DQ
1 Snowden Street
LONDON
EC2A 2DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Christopher Paul Welsh (914607213) Appointed |
| 15/05/2024 | New Board Member David Alexander Segel (907045263) Appointed |
| 31/01/2024 | New Board Member Christopher Paul Welsh (914607213) Appointed |
Credit Risk Overview
Want to learn more about MAKO GLOBAL DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAKO GLOBAL DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKO GLOBAL DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
19/07/1999 - 11/10/2000 (1 years and 2 months) Born in Aug 1955 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 07/06/2001 - 20/05/2002 (11 months) Secretary: 12/10/2000 - 20/05/2002 (1 years and 7 months) Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Christopher Paul Welsh (914607213) Appointed |
| 15/05/2024 | New Board Member David Alexander Segel (907045263) Appointed |
| 31/01/2024 | New Board Member Christopher Paul Welsh (914607213) Appointed |
| 19/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 20/07/2017 | Change in Reg. Office |
| 12/06/2017 | James Cole (916909209) has left the board |
| 25/10/2016 | Roger Leslie Heaton (909098663) has left the board |
| 05/08/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 15/12/2015 | Lorraine Baines (908256791) has left the board |
| 11/08/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 22/06/2015 | New Accounts filed |
| 12/02/2015 | Ian Gareth Warren (917298627) has left the board |
| 12/02/2015 | New Company Secretary Tamezina Alice Ellis (919488111) Appointed |
| 16/08/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 17/07/2013 | Change in Reg. Office |
| 22/10/2012 | New Company Secretary Ian Gareth Warren (917298627) Appointed |
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