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Summary

Affiliates

Contact details

Officers7

Insolvencies1

Events1

Documents11

Additional data

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Last updated: Apr 01, 2024

WILDSTONE ISSUER HOLDINGS NO.1 LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 29 Dec 2020 (3 years ago)

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Summary

NameWILDSTONE ISSUER HOLDINGS NO.1 LIMITED
Historical names
  • MAKO HOLDINGS NO.1 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode13101056
Incorporation Date29 Dec 2020 (3 years ago) / 2669 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WILDS***************

ActiveUnited Kingdom

Contact details

Legal addressESSEX, UPMINSTER, 40A STATION ROAD, RM14 2TR

Officers

corporate

IndividualUnited Kingdom

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Person with significant control


Appointed on29 Dec 2020

individual

IndividualUnited Kingdom

Choudary, Waleed Zafar

Director


Appointed on08 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Jennifer Lynn

Director


Appointed on29 Dec 2020

Resigned on08 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Maples Fiduciary Services (uk) Limited

Corporate Secretary


Appointed on29 Dec 2020

individual

IndividualUnited Kingdom

Maplesfs Uk Corporate Director No.1 Limited

corporate-director


Appointed on29 Dec 2020

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Insolvencies

Document numberTypeFrom
13101056-1members-voluntary-liquidation28 Jul 2022

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Events

Old value

06 Jan 2021

Name changeMAKO HOLDINGS NO.1 LIMITED

Documents

DateNameTypeDocument
03 Aug 2022Change registered office address company with date old address new addressAD01View
03 Aug 2022Liquidation voluntary appointment of liquidator600View
03 Aug 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 29 Sep 2022
  • CategoryNO ACCOUNTS FILED
Confirmation statement
  • Next statement date28 Dec 2022
    due by 11 Jan 2023
  • Last statement dated28 Dec 2021
Returns
  • Next returns datedue by 26 Jan 2022

Related companies by officers

Frequently asked questions

Where is WILDSTONE ISSUER HOLDINGS NO.1 LIMITED's headquarters?

WILDSTONE ISSUER HOLDINGS NO.1 LIMITED's headquarters is located at ESSEX, UPMINSTER, 40A STATION ROAD, RM14 2TR

What is WILDSTONE ISSUER HOLDINGS NO.1 LIMITED's industry?

WILDSTONE ISSUER HOLDINGS NO.1 LIMITED is in the industry of Activities of holding companies

What year was WILDSTONE ISSUER HOLDINGS NO.1 LIMITED started?

WILDSTONE ISSUER HOLDINGS NO.1 LIMITED was started in 2020

Sources: Companies House