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Maglabs (Holdings) Limited
Maglabs (Holdings) Limited is a dissolved company incorporated on 28 September 2011 with the registered office located in London, Greater London. Maglabs (Holdings) Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 December 2021
(3 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07791057
Private limited company
Age
13 years
Incorporated
28 September 2011
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
Learn more about Maglabs (Holdings) Limited
Contact
Address
2nd Floor, 30 Park Street
London
SE1 9EQ
England
Same address for the past
8 years
Companies in SE1 9EQ
Telephone
08703141234
Email
Available in Endole App
Website
Maglabs.net
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew William Williamson
Director • British • Lives in England • Born in Mar 1963
Mr Graeme Richard Harris
Director • British • Lives in England • Born in Jun 1966
Mr Matthew John Gilmore
Secretary
Branded Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Branded Limited
Mr Graeme Richard Harris and Mr Andrew William Williamson are mutual people.
Active
Branded Agency Group Limited
Mr Graeme Richard Harris and Mr Andrew William Williamson are mutual people.
Active
Maglabs Limited
Mr Graeme Richard Harris and Mr Andrew William Williamson are mutual people.
Active
Identica Limited
Mr Graeme Richard Harris is a mutual person.
Active
Loewy Limited
Mr Graeme Richard Harris is a mutual person.
Active
Technik Limited
Mr Andrew William Williamson is a mutual person.
Active
The Team Brand Communication Consultants Ltd
Mr Graeme Richard Harris is a mutual person.
Active
Seymour-Powell Limited
Mr Graeme Richard Harris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£1.52M
Increased by £495 (0%)
Total Liabilities
-£1.19M
Decreased by £10.05K (-1%)
Net Assets
£326.74K
Increased by £10.54K (+3%)
Debt Ratio (%)
78%
Decreased by 0.69% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 5 Oct 2021
Application To Strike Off
3 Years Ago on 22 Sep 2021
Matthew John Cooper Resigned
3 Years Ago on 15 Sep 2021
Robert Thomas Tickler Essex Resigned
3 Years Ago on 15 Sep 2021
Andrew John Travis Resigned
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
4 Years Ago on 9 Oct 2020
Confirmation Submitted
4 Years Ago on 2 Oct 2020
Mr Andrew Williamson Appointed
4 Years Ago on 1 Oct 2020
Wayne Charles Dawson Resigned
5 Years Ago on 31 Aug 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 22 Sep 2021
Termination of appointment of Robert Thomas Tickler Essex as a director on 15 September 2021
Submitted on 17 Sep 2021
Termination of appointment of Matthew John Cooper as a director on 15 September 2021
Submitted on 17 Sep 2021
Statement of capital on 14 July 2021
Submitted on 14 Jul 2021
Solvency Statement dated 21/12/20
Submitted on 14 Jul 2021
Resolutions
Submitted on 14 Jul 2021
Statement by Directors
Submitted on 14 Jul 2021
Termination of appointment of Andrew John Travis as a director on 30 April 2021
Submitted on 25 May 2021
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Repayment History
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See All Charges & CCJs