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Magnos (Holdings) Limited

Magnos (Holdings) Limited is a dissolved company incorporated on 13 November 2003 with the registered office located in London, Greater London. Magnos (Holdings) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 June 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04962264
Private limited company
Age
21 years
Incorporated 13 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita It Services Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.88M
Increased by £2.88M (+144167450%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.88M
Increased by £2.88M (+144167450%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Jun 2020
Inspection Address Changed
6 Years Ago on 17 Jun 2019
Registers Moved To Inspection Address
6 Years Ago on 17 Jun 2019
Registered Address Changed
6 Years Ago on 14 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Jun 2019
Declaration of Solvency
6 Years Ago on 12 Jun 2019
Confirmation Submitted
6 Years Ago on 12 Oct 2018
Full Accounts Submitted
6 Years Ago on 4 Oct 2018
Capita Group Secretary Limited Details Changed
7 Years Ago on 15 Jun 2018
Capita Corporate Director Limited Details Changed
7 Years Ago on 15 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2020
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
Submitted on 17 Jun 2019
Register inspection address has been changed to 30 Berners Street London W1T 3LR
Submitted on 17 Jun 2019
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 14 June 2019
Submitted on 14 Jun 2019
Declaration of solvency
Submitted on 12 Jun 2019
Appointment of a voluntary liquidator
Submitted on 12 Jun 2019
Resolutions
Submitted on 12 Jun 2019
Confirmation statement made on 30 September 2018 with updates
Submitted on 12 Oct 2018
Cessation of S3Dc Limited as a person with significant control on 30 September 2016
Submitted on 4 Oct 2018
Repayment History
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