Magna 1500 Limited

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dissolved

Magna 1500 Limited

05182556•Private Limited With Share Capital

50 New Bond Street, London, W1S1BJ

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Incorporated

19/07/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Magna 1500 Limited (05182556) is a private limited with share capital incorporated on 19/07/2004 (21 years old) and registered in london, W1S1BJ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 19/07/2004
W1S1BJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
B
bruce alistair topley
director
R
richard douglas allington
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Resolution
Category:Resolution
Date:17-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:22-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Auditors Resignation Company
Category:Auditors
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Legacy
Category:Mortgage
Date:12-07-2012
Legacy
Category:Mortgage
Date:12-07-2012
Legacy
Category:Mortgage
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Auditors Resignation Company
Category:Auditors
Date:20-12-2011
Auditors Resignation Company
Category:Auditors
Date:07-12-2011
Capital Allotment Shares
Category:Capital
Date:18-10-2011
Capital Allotment Shares
Category:Capital
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Change Sail Address Company With Old Address
Category:Address
Date:20-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2011
Termination Secretary Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Move Registers To Sail Company
Category:Address
Date:19-07-2010
Change Sail Address Company
Category:Address
Date:19-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Resolution
Category:Resolution
Date:25-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Capital
Date:21-08-2009
Legacy
Category:Capital
Date:21-08-2009
Resolution
Category:Resolution
Date:21-08-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Address
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Capital
Date:02-06-2008

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/12/2022
Filing Date30/09/2021
Latest Accounts31/12/2020

Trading Addresses

50 New Bond Street, London, W1S1BJRegistered

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Contact

50 New Bond Street, London, W1S1BJ