MAKEBACK LIMITED

Company Number 00536224

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Status Dissolved
Incorporated July 28, 1954
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

4 Pancras Square
London
N1C 4AG

Nature of Business (SIC)
70100
Previous Names
POLYGRAM LEISURE LIMITED
Ceased on Jul 25, 1997
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2017
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

MAKEBACK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00536224, this organization has been active since July 1954. Primarily in the 70100 sector, the business maintains its official headquarters at 4 Pancras Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jan 21, 2020
PDF ↗
Dissolution
Nov 28, 2019
PDF ↗
Gazette
Oct 1, 2019
PDF ↗
Capital
Sep 30, 2019
PDF ↗
Dissolution
Sep 20, 2019
PDF ↗
Capital
Aug 22, 2019
PDF ↗
Insolvency
Aug 22, 2019
PDF ↗
Resolution
Aug 22, 2019
PDF ↗
Officers
Jul 24, 2019
PDF ↗
Confirmation Statement
Jan 4, 2019
PDF ↗
Accounts
Oct 3, 2018
PDF ↗
Address
Sep 28, 2018
PDF ↗
Officers
Aug 23, 2018
PDF ↗
Officers
Aug 23, 2018
PDF ↗
Officers
Aug 23, 2018
PDF ↗
Persons With Significant Control
Jul 23, 2018
PDF ↗
Address
Jul 23, 2018
PDF ↗
Confirmation Statement
Dec 21, 2017
PDF ↗
Officers
Jul 31, 2017
PDF ↗
Accounts
Jun 15, 2017
PDF ↗
Officers
Mar 31, 2017
PDF ↗
Officers
Mar 31, 2017
PDF ↗
Accounts
Mar 20, 2017
PDF ↗
Confirmation Statement
Dec 21, 2016
PDF ↗
Accounts
Oct 28, 2016
PDF ↗

Ownership & Significant Control

Significant Controllers
Backcite Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
27% over 72 years
Directory of Officers
secretary
Active
Active
Active
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned

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