ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Magma Capital Limited

Magma Capital Limited is a dissolved company incorporated on 26 February 2008 with the registered office located in Mitcham, Greater London. Magma Capital Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 20 October 2015 (9 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06514627
Private limited company
Age
17 years
Incorporated 26 February 2008
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
Justin Plaza 3
No. 341 London Road
Mitcham
Surrey
CR4 4BE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Manager • British • Lives in UK • Born in Mar 1959
Director • Manager • British • Lives in UK • Born in Dec 1958
Director • Manager • British • Lives in England • Born in Sep 1984
Director • Manager • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
London Maison Limited
Mr Ajay Kiran Boolaky is a mutual person.
Active
Southlands Parkside Residents Management Company Limited
Mr Ajay Kiran Boolaky is a mutual person.
Active
Skyblu Foundation Limited
Mr Ajay Kiran Boolaky is a mutual person.
Active
Intext Developments Limited
Mr Ajay Kiran Boolaky is a mutual person.
Active
Chapman Square Limited
Mr Ajay Kiran Boolaky is a mutual person.
Active
Asreka Holdings Ltd
Mrs Ramawtee Boolaky is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
£3.32K
Increased by £1.26K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.32K
Increased by £1.13K (+51%)
Total Liabilities
-£13.86K
Increased by £1.13K (+9%)
Net Assets
-£10.54K
Decreased by £2 (0%)
Debt Ratio (%)
418%
Decreased by 162.91% (-28%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 20 Oct 2015
Compulsory Gazette Notice
10 Years Ago on 7 Jul 2015
Small Accounts Submitted
10 Years Ago on 28 Nov 2014
Confirmation Submitted
11 Years Ago on 25 Mar 2014
Small Accounts Submitted
11 Years Ago on 15 Nov 2013
Confirmation Submitted
12 Years Ago on 15 May 2013
Small Accounts Submitted
12 Years Ago on 29 Nov 2012
Confirmation Submitted
13 Years Ago on 8 May 2012
Small Accounts Submitted
13 Years Ago on 30 Nov 2011
Zaid Shuhaiber Resigned
14 Years Ago on 18 Jun 2011
Get Credit Report
Discover Magma Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Oct 2015
First Gazette notice for compulsory strike-off
Submitted on 7 Jul 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 28 Nov 2014
Annual return made up to 26 February 2014 with full list of shareholders
Submitted on 25 Mar 2014
Total exemption small company accounts made up to 28 February 2013
Submitted on 15 Nov 2013
Annual return made up to 26 February 2013 with full list of shareholders
Submitted on 15 May 2013
Total exemption small company accounts made up to 28 February 2012
Submitted on 29 Nov 2012
Annual return made up to 26 February 2012 with full list of shareholders
Submitted on 8 May 2012
Total exemption small company accounts made up to 28 February 2011
Submitted on 30 Nov 2011
Termination of appointment of Zaid Shuhaiber as a director
Submitted on 18 Jun 2011
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year