INVESTMENTCOMPANY MLAKE LTD - STOCKPORT
| Company Profile | Company Filings |
Overview
INVESTMENTCOMPANY MLAKE LTD is a Private Limited Company from STOCKPORT and has the status: Dissolved - no longer trading.
INVESTMENTCOMPANY MLAKE LTD was incorporated 3 years ago on 06/08/2020 and has the registered number: 12795946. The accounts status is TOTAL EXEMPTION FULL.
INVESTMENTCOMPANY MLAKE LTD was incorporated 3 years ago on 06/08/2020 and has the registered number: 12795946. The accounts status is TOTAL EXEMPTION FULL.
INVESTMENTCOMPANY MLAKE LTD - STOCKPORT
This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles
32120 - Manufacture of jewellery and related articles
46480 - Wholesale of watches and jewellery
47990 - Other retail sale not in stores, stalls or markets
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 |
Registered Office
CARPENTER COURT 1 MAPLE ROAD
STOCKPORT
CHESHIRE
SK7 2DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GABRIEL DESTICI | May 1997 | Swedish | Director | 2023-06-27 | CURRENT |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2020-08-06 | CURRENT | ||
| MS CHANTAL SOARES | May 1962 | American | Director | 2022-12-08 UNTIL 2022-12-15 | RESIGNED |
| MR GABRIEL DESTICI | May 1997 | Swedish | Director | 2020-08-06 UNTIL 2022-12-08 | RESIGNED |
| MR PEDRO COLLANTE LOPES NEGRETE | Mar 1971 | Mexican | Director | 2022-12-15 UNTIL 2023-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gabriel Destici | 2023-06-27 | 5/1997 | Stockport Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Pedro Collante Lopes Negrete | 2022-12-15 - 2023-06-27 | 3/1971 | Stockport Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Chantal Soares | 2022-12-08 - 2022-12-15 | 5/1962 | Stockport Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gabriel Destici | 2020-08-06 - 2022-12-08 | 5/1997 | Stockport Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INVESTMENTCOMPANY MLAKE LTD | 2022-05-10 | 31-08-2021 | £-110 equity |