MAKEBACK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 4 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4 Pancras Square London N1C 4AG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

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						Status
Abolanle Abioye	Secretary	British	Unknown	—	1 Jun 2004	Active
Adam Martin Barker	Director	British	England	57	1 Aug 2011	Active
Simon Lloyd Carmel	Director	British	United Kingdom	52	31 Mar 2017	Active

Shareholders

Shareholders (1)


Backcite Limited	100.0%	100	Ordinary	17 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Backcite Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BACKCITE LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

UNIVERSAL MUSIC (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSAL MUSIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UNIVERSAL MUSIC GROUP N.V. netherlands

MAKEBACK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Nov 2019	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
1 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
30 Sept 2019	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
20 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)