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Magic Marketing (G.B.) Limited

Magic Marketing (G.B.) Limited is a liquidation company incorporated on 30 October 1990 with the registered office located in Sutton, Greater London. Magic Marketing (G.B.) Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
02553584
Private limited company
Age
35 years
Incorporated 30 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 981 days
Dated 23 February 2022 (3 years ago)
Next confirmation dated 23 February 2023
Was due on 9 March 2023 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1049 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
Allen House 1
Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 15 Apr 2023 (2 years 7 months ago)
Previous address was Kemp House 152-160 City Road London EC1V 2NX England
Telephone
02082482202
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in England • Born in Nov 1968
Mr Mario Rui Ribeiro Goncalves
PSC • Portuguese • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Univida Travel Limited
Mario Rui Ribeiro Goncalves is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£36.92K
Decreased by £22.92K (-38%)
Total Liabilities
-£377.35K
Increased by £148.81K (+65%)
Net Assets
-£340.43K
Decreased by £171.73K (+102%)
Debt Ratio (%)
1022%
Increased by 640.11% (+168%)
Latest Activity
Registered Address Changed
2 Years 7 Months Ago on 15 Apr 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 15 Apr 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Micro Accounts Submitted
3 Years Ago on 24 Jan 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Mario Rui Ribeiro Goncalves (PSC) Appointed
3 Years Ago on 1 Jan 2022
Silvino Pires (PSC) Resigned
3 Years Ago on 1 Jan 2022
Silvino Pires Resigned
4 Years Ago on 1 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 21 March 2025
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 21 March 2024
Submitted on 28 May 2024
Resolutions
Submitted on 20 Apr 2023
Statement of affairs
Submitted on 15 Apr 2023
Appointment of a voluntary liquidator
Submitted on 15 Apr 2023
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 15 April 2023
Submitted on 15 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Cessation of Silvino Pires as a person with significant control on 1 January 2022
Submitted on 23 Feb 2022
Confirmation statement made on 23 February 2022 with updates
Submitted on 23 Feb 2022
Repayment History
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