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Magic Box Products Limited

Magic Box Products Limited is a dissolved company incorporated on 14 September 2003 with the registered office located in London, City of London. Magic Box Products Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 February 2017 (8 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
04898308
Private limited company
Age
22 years
Incorporated 14 September 2003
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 Pricewaterhousecoopers Llp
12 Plumtree Court
London
EC4A 4HT
Same address for the past 18 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1963
Director • Irish • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Sab Power Limited
Stephen John Sinclair Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2006)
Period Ended
28 Feb 2006
For period 28 Sep28 Feb 2006
Traded for 17 months
Cash in Bank
£219.11K
Decreased by £55.44K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.53M
Increased by £3.13M (+223%)
Total Liabilities
-£4.03M
Increased by £3.01M (+296%)
Net Assets
£506.12K
Increased by £116.63K (+30%)
Debt Ratio (%)
89%
Increased by 16.55% (+23%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 18 Feb 2017
Moved to Dissolution
8 Years Ago on 18 Nov 2016
Administration Period Extended
16 Years Ago on 30 Apr 2009
Administration Period Extended
17 Years Ago on 29 Oct 2008
Administrator Appointed
18 Years Ago on 10 Oct 2007
Auditor Resigned
18 Years Ago on 28 Mar 2007
Small Accounts Submitted
19 Years Ago on 26 Jul 2006
Small Accounts Submitted
20 Years Ago on 20 Jul 2005
Incorporated
22 Years Ago on 14 Sep 2003
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2017
Administrator's progress report to 25 June 2009
Submitted on 18 Nov 2016
Notice of move from Administration to Dissolution on 25 June 2009
Submitted on 18 Nov 2016
Notice of appointment of replacement/additional administrator
Submitted on 19 May 2009
Notice of vacation of office by administrator
Submitted on 19 May 2009
Administrator's progress report to 27 March 2009
Submitted on 30 Apr 2009
Notice of extension of period of Administration
Submitted on 30 Apr 2009
Administrator's progress report to 27 September 2008
Submitted on 29 Oct 2008
Notice of extension of period of Administration
Submitted on 29 Oct 2008
Administrator's progress report to 27 September 2008
Submitted on 22 Apr 2008
Repayment History
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