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Magna 1500 Limited

Magna 1500 Limited is a dissolved company incorporated on 19 July 2004 with the registered office located in London, Greater London. Magna 1500 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 May 2024 (1 year 6 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05182556
Private limited company
Age
21 years
Incorporated 19 July 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
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • Development Director • British • Lives in England • Born in Jul 1970
Gazeley UK Limited
PSC
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Mutual Companies
Magna Park Management Limited
Richard Allington and Bruce Alistair Topley are mutual people.
Active
Fen Farm Developments Limited
Bruce Alistair Topley and Richard Allington are mutual people.
Active
Gazeley Fen Farm Limited
Richard Allington and Bruce Alistair Topley are mutual people.
Active
Axis Business Park Liverpool Limited
Richard Allington and Bruce Alistair Topley are mutual people.
Active
Axis Business Park Management Company Limited
Richard Allington and Bruce Alistair Topley are mutual people.
Active
G Park Liverpool 2 Limited
Richard Allington and Bruce Alistair Topley are mutual people.
Active
G Park Crick Limited
Richard Allington and Bruce Alistair Topley are mutual people.
Active
G Park Doncaster Limited
Richard Allington and Bruce Alistair Topley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1K
Same as previous period
Total Liabilities
-£8.67M
Increased by £391K (+5%)
Net Assets
-£8.67M
Decreased by £391K (+5%)
Debt Ratio (%)
866600%
Increased by 39100% (+5%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 9 May 2024
Mr Richard Allington Appointed
2 Years 3 Months Ago on 18 Jul 2023
Shane Roger Kelly Resigned
2 Years 4 Months Ago on 27 Jun 2023
Shane Roger Kelly Resigned
2 Years 4 Months Ago on 27 Jun 2023
Declaration of Solvency
2 Years 6 Months Ago on 5 May 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 5 May 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 22 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Small Accounts Submitted
4 Years Ago on 7 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2024
Appointment of Mr Richard Allington as a director on 18 July 2023
Submitted on 21 Jul 2023
Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023
Submitted on 6 Jul 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
Submitted on 5 Jul 2023
Resolutions
Submitted on 5 May 2023
Appointment of a voluntary liquidator
Submitted on 5 May 2023
Declaration of solvency
Submitted on 5 May 2023
Resolutions
Submitted on 17 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 31 Mar 2023
Repayment History
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