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MAKO GLOBAL DERIVATIVES LIMITED - 1, Snowden Street, London, EC2A 2DQ, United Kingdom
Company Information
- Company registration number
- 03811915
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Snowden Street
- London
- EC2A 2DQ
- England 1, Snowden Street, London, EC2A 2DQ, England UK
Management
- Managing Directors
- JAMES COLE
- ROGER LESLIE HEATON
- DAVID ALEXANDER SEGEL
- CHRISTOPHER PAUL WELSH
- Company secretaries
- TAMEZINA ALICE KENT
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-19
- Dissolved on
- 2019-04-09
- SIC/NACE
- 64205 - Activities of financial services holding companies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SARCO DERIVATIVES TRADING LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-07-19
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MAKO GLOBAL DERIVATIVES LIMITED Company Description
- MAKO GLOBAL DERIVATIVES LIMITED is a ltd registered in United Kingdom with the Company reg no 03811915. Its current trading status is "closed". It was registered 1999-07-19. It was previously called SARCO DERIVATIVES TRADING LIMITED. It has declared SIC or NACE codes as "64205 - Activities of financial services holding companies". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-07-19.It can be contacted at 1 .
Get MAKO GLOBAL DERIVATIVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/03811915#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03811915#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03811915#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES (2016-08-01) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2016-05-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-05-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-05-14) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-09) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-05-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-05-14) - MR04
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keyboard_arrow_right 2015
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SECRETARY APPOINTED MISS TAMEZINA ALICE ELLIS (2015-02-10) - AP03
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SECRETARY'S CHANGE OF PARTICULARS / MISS TAMEZINA ALICE ELLIS / 17/03/2015 (2015-05-19) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-18) - AA
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APPOINTMENT TERMINATED, SECRETARY IAN WARREN (2015-02-10) - TM02
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19/07/15 FULL LIST (2015-08-06) - AR01
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30/06/15 STATEMENT OF CAPITAL GBP 15649644 (2015-08-06) - SH01
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE BAINES (2015-12-11) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE BAINES / 01/04/2015 (2015-08-06) - CH01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-18) - AA
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19/07/14 FULL LIST (2014-08-12) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-22) - AA
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19/07/13 FULL LIST (2013-07-22) - AR01
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REGISTERED OFFICE CHANGED ON 15/07/2013 FROM (2013-07-15) - AD01
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keyboard_arrow_right 2012
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14/01/11 STATEMENT OF CAPITAL GBP 12072859 (2012-03-16) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-23) - AA
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APPOINTMENT TERMINATED, SECRETARY RAJANI CLYNE (2012-03-26) - TM02
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19/07/12 FULL LIST (2012-07-25) - AR01
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SECRETARY APPOINTED MR IAN GARETH WARREN (2012-10-18) - AP03
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DIRECTOR APPOINTED JAMES COLE (2012-05-14) - AP01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-27) - AA
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19/07/11 FULL LIST (2011-07-29) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-17) - AA
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL WELSH (2010-06-18) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / RAJANI CLYNE / 19/07/2010 (2010-07-29) - CH03
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DIRECTOR APPOINTED MR ROGER LESLIE HEATON (2010-06-18) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SEGEL / 19/07/2010 (2010-07-29) - CH01
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19/07/10 FULL LIST (2010-07-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BAINES / 19/07/2010 (2010-07-29) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-21) - AA
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19/07/09 FULL LIST (2009-10-06) - AR01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-04) - AA
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS (2008-08-15) - 363a
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GBP NC 3000000/30000000 (2008-08-12) - 123
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEGEL / 31/03/2008 (2008-08-12) - 288c
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-16) - AA
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AD 01/07/07--------- (2007-08-23) - 88(2)R
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AD 31/07/07--------- (2007-08-23) - 88(2)R
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£ NC 1000000/3000000 (2007-08-10) - 123
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS (2007-08-15) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS (2006-08-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-24) - AA
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NEW DIRECTOR APPOINTED (2006-05-16) - 288a
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DIRECTOR RESIGNED (2006-05-16) - 288b
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NEW SECRETARY APPOINTED (2006-04-28) - 288a
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SECRETARY RESIGNED (2006-04-28) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-11) - 395
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-07-30) - 288c
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS (2005-08-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-12) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS (2004-08-16) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-04-26) - AA
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keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-09-08) - AA
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS (2003-08-08) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-06-01) - 395
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-07-01) - 288b
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NEW DIRECTOR APPOINTED (2002-07-01) - 288a
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NEW SECRETARY APPOINTED (2002-06-18) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-31) - AA
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM: (2002-12-13) - 287
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS (2002-12-30) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-20) - 395
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-30) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-08-28) - AA
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS (2001-07-26) - 363s
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NEW DIRECTOR APPOINTED (2001-06-14) - 288a
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 (2000-07-20) - 225
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SECRETARY RESIGNED (2000-10-20) - 288b
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NEW SECRETARY APPOINTED (2000-10-20) - 288a
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS (2000-11-29) - 363s
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-07-30) - CERTNM
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NEW SECRETARY APPOINTED (1999-08-20) - 288a
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DIRECTOR RESIGNED (1999-08-20) - 288b
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NEW DIRECTOR APPOINTED (1999-08-20) - 288a
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SECRETARY RESIGNED (1999-08-20) - 288b
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MEMORANDUM OF ASSOCIATION (1999-12-17) - MEM/ARTS
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AD 04/10/99--------- (1999-10-27) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-03) - 395
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COMPANY NAME CHANGED (1999-12-13) - CERTNM
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AD 21/10/99--------- (1999-10-27) - 88(2)R
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INCORPORATION DOCUMENTS (1999-07-19) - NEWINC
