MAKILOLI INVESTMENT LIMITED
12 HOLLINGTON CRESCENT, NEW MALDEN KT3 6RP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13500191
- Last Updated: 01 Oct 2022
Company Profile
MAKILOLI INVESTMENT LIMITED was incorporated on Thursday, July 8, 2021 as a Private Limited Company with registered address in NEW MALDEN. MAKILOLI INVESTMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 3 years 3 months and 20 days.
| Name | MAKILOLI INVESTMENT LIMITED |
|---|---|
| Company number | 13500191 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HOLLINGTON CRESCENT NEW MALDEN KT3 6RP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thusiyantharajah Thanabalasingam Nationality: British |
Dates: Thursday, July 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ponniah Uthayakumar Nationality: British |
Dates: Thursday, July 8, 2021 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 08 April 2023, (-569 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAKILOLI INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAKILOLI INVESTMENT LIMITED | 08 Jul 2021 |