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Magic Box Es Ltd

Magic Box Es Ltd is a dissolved company incorporated on 17 September 2007 with the registered office located in London, Greater London. Magic Box Es Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 6 December 2016 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06372927
Private limited company
Age
17 years
Incorporated 17 September 2007
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
10th Floor 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British
Director • Irish • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Forbes Limited
John David Forbes is a mutual person.
Active
Peerage Developments (London) Limited
John David Forbes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£611
Decreased by £178.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£238.92K
Decreased by £544.3K (-69%)
Total Liabilities
-£2.47M
Increased by £1.05K (0%)
Net Assets
-£2.23M
Decreased by £545.35K (+32%)
Debt Ratio (%)
1032%
Increased by 717.55% (+228%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Dec 2016
Voluntary Strike-Off Suspended
9 Years Ago on 14 Nov 2015
Voluntary Gazette Notice
9 Years Ago on 13 Oct 2015
Application To Strike Off
9 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 23 Oct 2014
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
Stephen Ball Resigned
11 Years Ago on 12 May 2014
Small Accounts Submitted
11 Years Ago on 23 Sep 2013
Confirmation Submitted
11 Years Ago on 20 Sep 2013
Small Accounts Submitted
12 Years Ago on 2 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Dec 2016
Voluntary strike-off action has been suspended
Submitted on 14 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 1 Oct 2015
Annual return made up to 6 September 2014 with full list of shareholders
Submitted on 23 Oct 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Termination of appointment of Stephen Ball as a director
Submitted on 12 May 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 23 Sep 2013
Annual return made up to 6 September 2013 with full list of shareholders
Submitted on 20 Sep 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 2 Oct 2012
Repayment History
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