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Magnifia Limited

Magnifia Limited is a dissolved company incorporated on 3 June 2004 with the registered office located in London, Greater London. Magnifia Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 29 January 2015 (10 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
05144210
Private limited company
Age
21 years
Incorporated 3 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Restauranteur • British • Lives in England • Born in Oct 1964
Director • Restauranteur • British
Director • Restauranteur • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bar Italia Holdings Limited
Antonio Giovanni Luigi Polledri, Luigi Paulo Carlo Polledri, and 1 more are mutual people.
Active
Caffe Bar Limited
Antonio Giovanni Luigi Polledri and Veronica Caterina Polledri are mutual people.
Active
Pa Nino's Limited
Veronica Caterina Polledri is a mutual person.
Active
Centre Point Beverages Limited
Antonio Giovanni Luigi Polledri is a mutual person.
Active
Centre Point Holdings Limited
Antonio Giovanni Luigi Polledri is a mutual person.
Active
Bar Italia London Limited
Antonio Giovanni Luigi Polledri is a mutual person.
Active
Nino's Panino's Limited
Antonio Giovanni Luigi Polledri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£16.96K
Increased by £12.09K (+249%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Decreased by £77.42K (-5%)
Total Liabilities
-£1.09M
Increased by £25.29K (+2%)
Net Assets
£460.17K
Decreased by £102.71K (-18%)
Debt Ratio (%)
70%
Increased by 4.89% (+7%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 29 Jan 2015
Voluntary Liquidator Appointed
12 Years Ago on 28 Aug 2013
Registered Address Changed
12 Years Ago on 25 Jul 2013
Small Accounts Submitted
12 Years Ago on 19 Feb 2013
Confirmation Submitted
12 Years Ago on 4 Feb 2013
Mr Luigi Paulo Carlo Polledri Details Changed
12 Years Ago on 1 Jan 2013
Antonio Polledri Details Changed
12 Years Ago on 1 Jan 2013
Antonio Polledri Details Changed
12 Years Ago on 1 Jan 2013
Veronica Polledri Details Changed
12 Years Ago on 1 Jan 2013
Confirmation Submitted
13 Years Ago on 28 Jun 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Oct 2014
Statement of affairs with form 4.19
Submitted on 28 Aug 2013
Appointment of a voluntary liquidator
Submitted on 28 Aug 2013
Resolutions
Submitted on 28 Aug 2013
Registered office address changed from The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 25 July 2013
Submitted on 25 Jul 2013
Director's details changed for Veronica Polledri on 1 January 2013
Submitted on 12 Jun 2013
Director's details changed for Antonio Polledri on 1 January 2013
Submitted on 12 Jun 2013
Secretary's details changed for Antonio Polledri on 1 January 2013
Submitted on 12 Jun 2013
Director's details changed for Mr Luigi Paulo Carlo Polledri on 1 January 2013
Submitted on 12 Jun 2013
Repayment History
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