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Magnifica UK Limited

Magnifica UK Limited is a dissolved company incorporated on 5 June 2006 with the registered office located in London, Greater London. Magnifica UK Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 April 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05836247
Private limited company
Age
19 years
Incorporated 5 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jul30 Jun 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 24 October 2025
Due by 24 October 2025 (55 years remaining)
Address
1st Floor 163 Eversholt Street
London
NW1 1BU
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lake District Leisure Pursuits Limited
Mr Stephen Richards is a mutual person.
Active
Vauxhall Holiday Park Limited
Mr Stephen Richards is a mutual person.
Active
Bkuk Bristol Ltd
Timothy John Doubleday is a mutual person.
Active
Wemyss Bay Caravan Park Limited
Mr Stephen Richards is a mutual person.
Active
Church Point (Leisure) Limited
Mr Stephen Richards is a mutual person.
Active
Newquay Holiday Parks Limited
Mr Stephen Richards is a mutual person.
Active
Parkdean Properties Limited
Mr Stephen Richards is a mutual person.
Active
Caspian Food Services Limited
Timothy John Doubleday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 11 Mar 2016
Declaration of Solvency
9 Years Ago on 11 Mar 2016
Accounting Period Shortened
9 Years Ago on 23 Dec 2015
Registers Moved To Inspection Address
10 Years Ago on 23 Sep 2015
Inspection Address Changed
10 Years Ago on 22 Sep 2015
Registered Address Changed
10 Years Ago on 22 Sep 2015
Eren Ali Resigned
10 Years Ago on 20 Jul 2015
Kieron John Pollock Resigned
10 Years Ago on 20 Jul 2015
Mr Timothy John Doubleday Appointed
10 Years Ago on 20 Jul 2015
Timothy John Doubleday Appointed
10 Years Ago on 20 Jul 2015
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Documents
Submitted on 11 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2017
Declaration of solvency
Submitted on 11 Mar 2016
Appointment of a voluntary liquidator
Submitted on 11 Mar 2016
Resolutions
Submitted on 11 Mar 2016
Current accounting period shortened from 30 June 2016 to 31 May 2016
Submitted on 23 Dec 2015
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
Submitted on 23 Sep 2015
Appointment of Mr Stephen Richards as a director on 20 July 2015
Submitted on 22 Sep 2015
Appointment of Timothy John Doubleday as a secretary on 20 July 2015
Submitted on 22 Sep 2015
Appointment of Mr Timothy John Doubleday as a director on 20 July 2015
Submitted on 22 Sep 2015
Repayment History
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