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Magic House Property Investments Limited

Magic House Property Investments Limited is a dissolved company incorporated on 16 July 2014 with the registered office located in Colchester, Essex. Magic House Property Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 2 May 2024 (1 year 6 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09134190
Private limited company
Age
11 years
Incorporated 16 July 2014
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 House Property Investments Limited
Contact Update Details
Address
Begbies Traynor (Central) Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 12 Oct 2022 (3 years ago)
Previous address was Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Maurice Albert Perera
Director • Gibraltarian • Lives in Gibraltar • Born in Oct 1961
Mohammed Mourad Ghannam
PSC • Moroccan • Lives in Morocco • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lewislodge Limited
Finsbury Secretaries Limited and Maurice Albert Perera are mutual people.
Active
Woolflodge Limited
Maurice Albert Perera and Finsbury Secretaries Limited are mutual people.
Active
Valfin Nominees Limited
Maurice Albert Perera and Finsbury Secretaries Limited are mutual people.
Active
Gladestar Limited
Maurice Albert Perera and Finsbury Secretaries Limited are mutual people.
Active
SLB Property No2 Limited
Finsbury Secretaries Limited and Maurice Albert Perera are mutual people.
Active
SLB Property No3 Limited
Finsbury Secretaries Limited and Maurice Albert Perera are mutual people.
Active
SLB Property No4 Limited
Finsbury Secretaries Limited and Maurice Albert Perera are mutual people.
Active
Ositech Limited
Finsbury Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Jul 2021
For period 31 Jul ⟶ 31 Jul 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
£549.54K
Decreased by £30.47K (-5%)
Total Liabilities
-£556.29K
Decreased by £30.85K (-5%)
Net Assets
-£6.75K
Increased by £378 (-5%)
Debt Ratio (%)
101%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 2 May 2024
Voluntary Liquidator Appointed
3 Years Ago on 12 Oct 2022
Registered Address Changed
3 Years Ago on 12 Oct 2022
Declaration of Solvency
3 Years Ago on 12 Oct 2022
Micro Accounts Submitted
3 Years Ago on 3 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Micro Accounts Submitted
4 Years Ago on 25 Mar 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
William Damian Cid De La Paz (PSC) Resigned
4 Years Ago on 20 Jan 2021
Finsbury Secretaries Limited Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2024
Liquidators' statement of receipts and payments to 21 September 2023
Submitted on 17 Nov 2023
Resolutions
Submitted on 19 Oct 2022
Declaration of solvency
Submitted on 12 Oct 2022
Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 October 2022
Submitted on 12 Oct 2022
Appointment of a voluntary liquidator
Submitted on 12 Oct 2022
Statement of capital following an allotment of shares on 30 March 2022
Submitted on 13 Apr 2022
Micro company accounts made up to 31 July 2021
Submitted on 3 Mar 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 7 Feb 2022
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Repayment History
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