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Magenta Wine Investors Limited

Magenta Wine Investors Limited is a dissolved company incorporated on 20 August 2009 with the registered office located in London, Greater London. Magenta Wine Investors Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06996839
Private limited company
Age
16 years
Incorporated 20 August 2009
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
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
Telephone
02080883526
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1980
PSC • Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in United Arab Emirates • Born in Mar 1975
Mr Shahram David Elghanayan
PSC • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Scala Capital Partners Limited
Roger Metta is a mutual person.
Active
Melro Enterprises Ltd
Roger Metta is a mutual person.
Active
Damm Capital Ltd
Shahram David Elghanayan is a mutual person.
Active
2-8 HPG (Freehold) Limited
Shahram David Elghanayan is a mutual person.
Active
Mollie's Motels Limited
Shahram David Elghanayan is a mutual person.
Active
Spiritrade Limited
Jimmy Metta is a mutual person.
Active
Nema Strategic Land UK Ltd
Shahram David Elghanayan is a mutual person.
Active
Nema Lea Bridge Ltd
Shahram David Elghanayan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £897 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.28K
Decreased by £590.58K (-96%)
Total Liabilities
-£550.66K
Decreased by £739 (-0%)
Net Assets
-£524.38K
Decreased by £589.84K (-901%)
Debt Ratio (%)
2096%
Increased by 2006.35% (+2245%)
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Registered Address Changed
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Voluntary Strike-Off Suspended
4 Years Ago on 11 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 27 Jul 2021
Application To Strike Off
4 Years Ago on 14 Jul 2021
Full Accounts Submitted
4 Years Ago on 23 Jun 2021
Registered Address Changed
4 Years Ago on 12 May 2021
Confirmation Submitted
5 Years Ago on 22 Sep 2020
Full Accounts Submitted
5 Years Ago on 18 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2 August 2022
Submitted on 2 Aug 2022
Confirmation statement made on 20 August 2021 with no updates
Submitted on 15 Mar 2022
Voluntary strike-off action has been suspended
Submitted on 11 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Jul 2021
Application to strike the company off the register
Submitted on 14 Jul 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 23 Jun 2021
Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 12 May 2021
Submitted on 12 May 2021
Confirmation statement made on 20 August 2020 with no updates
Submitted on 22 Sep 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 18 Feb 2020
Repayment History
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