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Magique Galileo Software Limited

Magique Galileo Software Limited is a dissolved company incorporated on 22 July 2009 with the registered office located in London, City of London. Magique Galileo Software Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 24 June 2025 (2 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06970021
Private limited company
Age
16 years
Incorporated 22 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Address changed on 16 Jun 2025 (2 months ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
02037134590
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1974
Sword GRC Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£650K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£650K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 24 Jun 2025
Registered Address Changed
2 Months Ago on 16 Jun 2025
Pinsent Masons Secretarial Limited Appointed
2 Months Ago on 10 Jun 2025
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Voluntary Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 5 Jul 2022
Application To Strike Off
3 Years Ago on 22 Jun 2022
Mr James Wetekamp Appointed
3 Years Ago on 21 Apr 2022
Jacques Francis Mottard Resigned
3 Years Ago on 21 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jun 2025
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Pinsent Masons Secretarial Limited as a secretary on 10 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 1 C/O Sword Grc Limited 1 Grenfell Road Maidenhead Berkshire SL6 1HN England to 1 Park Row Leeds LS1 5AB on 21 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 12 July 2022 with no updates
Submitted on 17 Oct 2022
Voluntary strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2022
Application to strike the company off the register
Submitted on 22 Jun 2022
Termination of appointment of Frederic Goosse as a director on 21 April 2022
Submitted on 22 Apr 2022
Termination of appointment of Jacques Francis Mottard as a director on 21 April 2022
Submitted on 22 Apr 2022
Repayment History
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