Magi Trading Ltd
Company Profile
dissolved
Magi Trading Ltd
10310859•Private Limited With Share Capital
Arden 52 The Mall, Southgate, London, N146LN
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Incorporated
03/08/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
64991
Risk
—
Company Overview
Registration, classification & business activity
Magi Trading Ltd (10310859) is a private limited with share capital incorporated on 03/08/2016 (9 years old) and registered in london, N146LN. The company operates under SIC code 64991 - security dealing on own account.
Private Limited With Share Capital
SIC: 64991
Incorporated 03/08/2016
N146LN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
33
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:11-07-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Incorporation Company
Category:Incorporation
Date:03-08-2016
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/07/2021
Filing Date31/10/2020
Latest Accounts31/07/2019
Trading Addresses
Arden 52 The Mall, Southgate, London N14 6Ln, N146LNRegistered
Related Companies
4
Contact
Arden 52 The Mall, Southgate, London, N146LN