Makekaz Capital Limited (registration number 13549981) is a private limited company incorporated on 2021-08-05 originating in England. This business is situated at 66 Westbourne Terrace, Suite 5, London W2 3UJ. Having undergone a change in 2022-08-24, the previous name this enterprise used was Emeren Greece Projects Limited. Makekaz Capital Limited operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".
Company details
Name
Makekaz Capital Limited
Number
13549981
Date of Incorporation:
5th August 2021
End of financial year:
31 August
Address:
66 Westbourne Terrace, Suite 5, London, W2 3UJ
SIC code:
70229 - Management consultancy activities other than financial management
When it comes to the 1 managing director that can be found in the business, we can name: Caterina G. (appointed on 19 September 2022). The official register lists 3 persons of significant control, namely: Gup Services Ltd can be found at Westbourne Terrace, W2 3UJ London. This corporate PSC has over 3/4 of shares,. Emeren Limited can be found at 582 Honeypot Lane, Stanmore, HA7 1JS Middlesex. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Gregory S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Gup Services Ltd
1 August 2022
Address
66 Westbourne Terrace, London, W2 3UJ, England
Legal authority
Companies Act
Legal form
Limited Company
Country registered
United Kingdom
Place registered
England And Wales
Registration number
13415798
Nature of control:
75,01-100% shares
Emeren Limited
5 August 2021
Address
Devonshire House 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Legal authority
Companies Act 2006
Legal form
Limited Liability Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
12296289
Nature of control:
25-50% voting rights
25-50% shares
Gregory S.
5 August 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Address
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 14th, November 2023
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 7th, November 2023
| dissolution
Free Download
(1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 5th, September 2023
| gazette
Free Download
(1 page)
(TM01) 2022/09/19 - the day director's appointment was terminated
filed on: 22nd, September 2022
| officers
Free Download
(1 page)
(AP01) New director appointment on 2022/09/19.
filed on: 22nd, September 2022
| officers
Free Download
(2 pages)
(CERTNM) Company name changed emeren greece projects LIMITEDcertificate issued on 24/08/22
filed on: 24th, August 2022
| change of name
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2022/08/05
filed on: 5th, August 2022
| confirmation statement
Free Download
(4 pages)
(PSC02) Notification of a person with significant control 2022/08/01
filed on: 5th, August 2022
| persons with significant control
Free Download
(2 pages)
(TM01) 2022/07/19 - the day director's appointment was terminated
filed on: 1st, August 2022
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022/07/22
filed on: 22nd, July 2022
| confirmation statement
Free Download
(4 pages)
(AD01) Address change date: 2022/05/03. New Address: 66 Westbourne Terrace Suite 5 London W2 3UJ. Previous address: Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom
filed on: 3rd, May 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 5th, August 2021
| incorporation
Free Download
(47 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2021/08/05
capital
(1 page)