Disney Magic Company Limited

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dissolved

Disney Magic Company Limited

03585635•Private Limited With Share Capital

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH

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Incorporated

17/06/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Disney Magic Company Limited (03585635) is a private limited with share capital incorporated on 17/06/1998 (27 years old) and registered in liverpool, L25RH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 17/06/1998
L25RH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
nigel anthony cook
director
T
tracy anne bermingham
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-09-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-08-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2021
Legacy
Category:Capital
Date:20-09-2021
Legacy
Category:Insolvency
Date:20-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Made Up Date
Category:Accounts
Date:03-07-2014
Legacy
Category:Capital
Date:26-09-2013
Legacy
Category:Insolvency
Date:26-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2013
Resolution
Category:Resolution
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Made Up Date
Category:Accounts
Date:03-07-2013
Resolution
Category:Resolution
Date:21-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:08-08-2012
Accounts With Made Up Date
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Move Registers To Sail Company
Category:Address
Date:11-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:11-07-2011
Accounts With Made Up Date
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Move Registers To Sail Company
Category:Address
Date:28-06-2010
Accounts With Made Up Date
Category:Accounts
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Change Sail Address Company
Category:Address
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Legacy
Category:Mortgage
Date:12-01-2010
Legacy
Category:Mortgage
Date:12-01-2010
Legacy
Category:Mortgage
Date:12-01-2010
Legacy
Category:Mortgage
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Accounts With Made Up Date
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Address
Date:23-07-2008
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Made Up Date
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Made Up Date
Category:Accounts
Date:03-07-2007
Accounts With Made Up Date
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Made Up Date
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:05-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Accounts With Made Up Date
Category:Accounts
Date:09-11-2004
Legacy
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:19-07-2004
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Mortgage
Date:15-04-2003
Legacy
Category:Mortgage
Date:15-04-2003
Auditors Resignation Company
Category:Auditors
Date:25-03-2003
Accounts With Made Up Date
Category:Accounts
Date:02-03-2003
Legacy
Category:Mortgage
Date:24-12-2002
Legacy
Category:Mortgage
Date:24-12-2002
Legacy
Category:Annual Return
Date:09-07-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date10/12/2021
Latest Accounts03/10/2020

Trading Addresses

3 Queen Caroline Street, Hammersmith, London, W69PE
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

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Contact

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH