Active - Proposal to Strike off09598870Private limited companyLondon

MAKEFIN LIMITED

E33/100

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.

Companies HouseCompanies House

Summary

Generated from filed data · no estimates

MAKEFIN LIMITED is an active (proposal to strike off) private limited company (company number 09598870) incorporated on 19 May 2015, registered in London. Its registered activity is buying and selling of own real estate (SIC 68100). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 36,125 companies in buying and selling of own real estate in London with filed accounts; the median reports net assets of £1 and is 6 years old.

Key dates

Incorporated: 19 May 201511 yrs ago
First accounts due: 19 February 20173532 days overdue
Confirmation statement due: 2 June 2027in 223 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 68100: Buying and selling of own real estate
SIC 70229: Management consultancy activities other than financial management
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

33 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2015-05-19 (11 years)
−25	Status not ActiveActive - Proposal to Strike off
33	Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 7 other

BE
Mrs Beatrice Elena Nechita
Individual · since 15 October 2020
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
Italian Ventures Ltd
corporate entity, England · since 6 April 2016 · ceased 27 July 2016
- owns 25–50% of shares
25–50%
Nextico Ltd
corporate entity, England · since 6 April 2016 · ceased 27 July 2016
- owns 25–50% of shares
25–50%
Crw Financial Ltd
corporate entity, England · since 6 April 2016 · ceased 27 July 2016
- owns 25–50% of shares
25–50%
CD
Mr Claudio Dall'Oca
Individual · since 27 July 2016 · ceased 25 November 2019
- owns 75–100% of shares
75–100%
Italian Ventures Ltd
corporate entity, England And Wales · since 25 November 2019 · ceased 20 September 2020
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
TK
Ms Timea Kaszas
Individual · since 20 September 2020 · ceased 23 September 2020
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
Italian Ventures Ltd
legal person · since 23 September 2020 · ceased 15 October 2020
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

02 Jun 2027Confirmation statement duein 223 days
19 Feb 2017First accounts due3532 days overdue
19 May 2015Incorporated

Similar companies in London

Same activity (buying and selling of own real estate), closest in incorporation date

All companies incorporated on 19 May 2015 · in May 2015.

Reminders for MAKEFIN LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.