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Ferrari Magic Limited

Ferrari Magic Limited is a dissolved company incorporated on 10 February 1998 with the registered office located in Colchester, Essex. Ferrari Magic Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 28 August 2019 (6 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03507372
Private limited company
Age
27 years
Incorporated 10 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O CVR GLOBAL LLP
Town Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1952
PSC • Director • British • Lives in England • Born in Dec 1951
Secretary • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
E-Stationers Limited
Sharon Haylett and are mutual people.
Active
Claylands Park Management Company Limited
Martin Shaw is a mutual person.
Active
Barc Commercial Ltd
Martin Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£687
Decreased by £60.86K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£762.78K
Increased by £93.92K (+14%)
Total Liabilities
-£68.51K
Increased by £29.87K (+77%)
Net Assets
£694.27K
Increased by £64.04K (+10%)
Debt Ratio (%)
9%
Increased by 3.2% (+55%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Aug 2019
Registered Address Changed
7 Years Ago on 19 Apr 2018
Declaration of Solvency
7 Years Ago on 16 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Apr 2018
Confirmation Submitted
7 Years Ago on 26 Feb 2018
Confirmation Submitted
7 Years Ago on 17 Feb 2018
Full Accounts Submitted
7 Years Ago on 22 Dec 2017
Julia Dawn Shaw (PSC) Appointed
7 Years Ago on 21 Nov 2017
Confirmation Submitted
8 Years Ago on 17 Feb 2017
Small Accounts Submitted
8 Years Ago on 31 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2019
Registered office address changed from 38 Rumbridge Street Totton Southampton SO40 9DS to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 April 2018
Submitted on 19 Apr 2018
Appointment of a voluntary liquidator
Submitted on 16 Apr 2018
Resolutions
Submitted on 16 Apr 2018
Declaration of solvency
Submitted on 16 Apr 2018
Confirmation statement made on 19 February 2018 with updates
Submitted on 26 Feb 2018
Confirmation statement made on 6 February 2018 with no updates
Submitted on 17 Feb 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 22 Dec 2017
Notification of Julia Dawn Shaw as a person with significant control on 21 November 2017
Submitted on 27 Nov 2017
Repayment History
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