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Magnificent Investment Ltd

Magnificent Investment Ltd is a dissolved company incorporated on 18 December 2009 with the registered office located in London, Greater London. Magnificent Investment Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 12 April 2016 (9 years ago)
Was 6 years old at the time of dissolution
Company No
07108097
Private limited company
Age
15 years
Incorporated 18 December 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
Contact
Address
C/O ANTHONY DANIEL ASSOCIATES
10 Julian Place
London
London
E14 3AT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Self Employed • British • Lives in England • Born in Jul 1973
Director • Self Employed • Chinese • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
DTK Consultancy Services Limited
Boon Khang Tan is a mutual person.
Active
DTK Capital Assets Ltd
Boon Khang Tan is a mutual person.
Active
DTK E-Commerce Ltd
Boon Khang Tan is a mutual person.
Active
UK Hangxin Trading Co. Limited
Boon Khang Tan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£18.95K
Increased by £18.75K (+9190%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£708.94K
Increased by £708.58K (+196283%)
Total Liabilities
-£707.11K
Increased by £702.87K (+16569%)
Net Assets
£1.83K
Increased by £5.71K (-147%)
Debt Ratio (%)
100%
Decreased by 1075.33% (-92%)
Latest Activity
Application To Strike Off
9 Years Ago on 13 Jan 2016
Small Accounts Submitted
9 Years Ago on 21 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Small Accounts Submitted
11 Years Ago on 17 Sep 2014
Registered Address Changed
11 Years Ago on 2 Jan 2014
Confirmation Submitted
11 Years Ago on 2 Jan 2014
Small Accounts Submitted
12 Years Ago on 17 Sep 2013
Confirmation Submitted
12 Years Ago on 19 Dec 2012
Small Accounts Submitted
12 Years Ago on 20 Sep 2012
Confirmation Submitted
13 Years Ago on 12 Mar 2012
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Documents
Application to strike the company off the register
Submitted on 13 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 21 Sep 2015
Annual return made up to 18 December 2014 with full list of shareholders
Submitted on 10 Feb 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 17 Sep 2014
Annual return made up to 18 December 2013 with full list of shareholders
Submitted on 2 Jan 2014
Registered office address changed from 10 Julian Place London E14 3AT England on 2 January 2014
Submitted on 2 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 17 Sep 2013
Annual return made up to 18 December 2012 with full list of shareholders
Submitted on 19 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 20 Sep 2012
Annual return made up to 18 December 2011 with full list of shareholders
Submitted on 12 Mar 2012
Repayment History
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