Company information:
Madetobe Ltd (No: 05727735)
Address: BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Status: Active - Proposal to Strike off
Incorporated: 03-Feb-2006
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 07-Mar-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RAFAEL SCHNEEBELI ( DOB: Aug-1973 From: Dec-2017 )
Current Secretary: CITY SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: DENNIS RAYMOND COOK ( DOB: Jan-1924 From: Oct-2013 To: Feb-2016 )
Resigned Director: HEATHBROOKE DIRECTORS LIMITED ( From: Jun-2007 To: Oct-2013 )
Resigned Director: WILLIAM EDWARD JUSTICE ( DOB: Jul-1964 From: Feb-2016 To: Mar-2016 )
Resigned Director: WILLIAM EDWARD JUSTICE ( DOB: Jul-1964 From: Feb-2016 To: Sep-2021 )
Resigned Director: MARGARET MURPHY ( DOB: May-1955 From: Nov-2012 To: Oct-2013 )
Resigned Director: RAFAEL SCHNEEBELI ( DOB: Aug-1973 From: Mar-2006 To: Jun-2007 )
Resigned Director: RAFAEL SCHNEEBELI ( DOB: Aug-1973 From: Sep-2017 To: Oct-2017 )
Resigned Director: CHRISTINA CORNELIA VAN DEN BERG ( DOB: May-1964 From: Apr-2010 To: Nov-2012 )
Resigned Secretary: ASHFORD SECRETARIES LIMITED ( From: Jun-2007 To: Oct-2013 )
Resigned Secretary: CR SECRETARIES LIMITED ( From: Mar-2006 To: Jun-2007 )
Persons of Significant Control:
F2b Trust Company Limited, Birchin Court 20 Birchin Lane, London, EC3V 9DJ, England: Ownership of shares – 75% or more (Notified: 2017-01-03)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100.0,0.0,100.0,100.0 | |
| Net assets (liabilities) | 100 | 2 | 100 | 100 | 100.0,2.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 2 | 100 | 100 | 100.0,2.0,100.0,100.0 |