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Magana Limited

Magana Limited is a dissolved company incorporated on 17 April 2009 with the registered office located in Southampton, Hampshire. Magana Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06879900
Private limited company
Age
16 years
Incorporated 17 April 2009
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 Oct30 Sep 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 16 December 2025
Due by 16 December 2025 (55 years remaining)
Address
14th Floor Dukes Keep
Marsh Lane
Southampton
SO14 3EX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Aug 1971
Director • British
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Rcapital Nominees Limited
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
Gold Round Limited
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
Rcapital Limited
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
SSC Directors Limited
Philip Raymond Emmerson and Jamie Christopher Constable are mutual people.
Active
Rcapital Partners LLP
Philip Raymond Emmerson and Jamie Christopher Constable are mutual people.
Active
Dedham Vale LLP
Philip Raymond Emmerson and Jamie Christopher Constable are mutual people.
Active
OBS 24 LLP
Philip Raymond Emmerson and Jamie Christopher Constable are mutual people.
Active
Madelosa LLP
Philip Raymond Emmerson and Jamie Christopher Constable are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£87.91K
Increased by £87.83K (+114069%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Increased by £1.05M (+200%)
Total Liabilities
-£1.47M
Increased by £972.42K (+196%)
Net Assets
£106.77K
Increased by £77.42K (+264%)
Debt Ratio (%)
93%
Decreased by 1.19% (-1%)
Latest Activity
Registered Address Changed
9 Years Ago on 19 Apr 2016
Declaration of Solvency
9 Years Ago on 14 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 14 Apr 2016
Philip Raymond Emmerson Details Changed
10 Years Ago on 24 Sep 2015
Philip Raymond Emmerson Appointed
10 Years Ago on 1 Sep 2015
Small Accounts Submitted
10 Years Ago on 25 Jun 2015
Confirmation Submitted
10 Years Ago on 1 May 2015
Lpe Services Limited Resigned
11 Years Ago on 22 Jul 2014
Small Accounts Submitted
11 Years Ago on 3 Jul 2014
Confirmation Submitted
11 Years Ago on 6 May 2014
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Documents
Submitted on 16 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 Feb 2017
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 19 April 2016
Submitted on 19 Apr 2016
Appointment of a voluntary liquidator
Submitted on 14 Apr 2016
Resolutions
Submitted on 14 Apr 2016
Declaration of solvency
Submitted on 14 Apr 2016
Director's details changed for Philip Raymond Emmerson on 24 September 2015
Submitted on 24 Sep 2015
Appointment of Philip Raymond Emmerson as a director on 1 September 2015
Submitted on 11 Sep 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 25 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Submitted on 1 May 2015
Repayment History
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