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Magic Thermodynamic Box Limited
Magic Thermodynamic Box Limited is a dissolved company incorporated on 27 November 2012 with the registered office located in Upminster, Greater London. Magic Thermodynamic Box Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 May 2020
(5 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
08309394
Private limited company
Age
12 years
Incorporated
27 November 2012
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 Magic Thermodynamic Box Limited
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past
6 years
Companies in RM14 2TR
Telephone
08449671500
Email
Unreported
Website
Magicboxinternational.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Martino Basile
Director • Joint Managing Director • British • Lives in UK • Born in Aug 1964
Alistair Smit
Director • Joint Managing Director • British • Lives in England • Born in Apr 1974
David William Norris
Director • Salesman • British • Lives in England • Born in Apr 1975
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Darconna Limited
Alistair Smit is a mutual person.
Active
Dar Holdings Limited
Alistair Smit is a mutual person.
Active
Aurora Energy Group Limited
Alistair Smit is a mutual person.
Active
Mac Real Estate Solutions Limited
Alistair Smit is a mutual person.
Active
Daylight Distribution Ltd
Alistair Smit is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
£33.15K
Decreased by £105.69K (-76%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£168.12K
Decreased by £16.33K (-9%)
Total Liabilities
-£34.49K
Decreased by £17.93K (-34%)
Net Assets
£133.63K
Increased by £1.6K (+1%)
Debt Ratio (%)
21%
Decreased by 7.91% (-28%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 May 2020
Registered Address Changed
6 Years Ago on 9 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 Apr 2019
Confirmation Submitted
6 Years Ago on 28 Nov 2018
Full Accounts Submitted
6 Years Ago on 23 Nov 2018
Mr Martino Basile Details Changed
7 Years Ago on 2 Aug 2018
Mr Martino Basile Details Changed
7 Years Ago on 31 Jul 2018
Mr Alistair Smit Details Changed
7 Years Ago on 31 Jul 2018
Full Accounts Submitted
7 Years Ago on 14 Dec 2017
Confirmation Submitted
7 Years Ago on 27 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 May 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Feb 2020
Appointment of a voluntary liquidator
Submitted on 9 Apr 2019
Resolutions
Submitted on 9 Apr 2019
Statement of affairs
Submitted on 9 Apr 2019
Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to 40a Station Road Upminster Essex RM14 2TR on 9 April 2019
Submitted on 9 Apr 2019
Confirmation statement made on 27 November 2018 with no updates
Submitted on 28 Nov 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 23 Nov 2018
Director's details changed for Mr Martino Basile on 2 August 2018
Submitted on 22 Aug 2018
Director's details changed for Mr Martino Basile on 31 July 2018
Submitted on 1 Aug 2018
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Repayment History
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