ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dispell Magic Ltd

Dispell Magic Ltd is a dissolved company incorporated on 30 January 2015 with the registered office located in London, Greater London. Dispell Magic Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 20 July 2021 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09414321
Private limited company
Age
10 years
Incorporated 30 January 2015
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 Dispell Magic Ltd
Contact
Address
1 Hillside Gardens
London
E17 3RH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mr Maximilian Lanaro
Director • PSC • Italian • Lives in Italy • Born in Aug 1976
Zain Abdul Gani Khatri
Director • Accountant • British • Lives in England • Born in Jul 1987
Mr Davide Lugli
Director • Italian • Lives in Italy • Born in Apr 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
London Tax Bureau Ltd
Zain Abdul Gani Khatri is a mutual person.
Active
ZKRC Prop Ltd
Zain Abdul Gani Khatri is a mutual person.
Active
ZKRC Prop 2 Ltd
Zain Abdul Gani Khatri is a mutual person.
Active
ZTK Payroll Ltd
Zain Abdul Gani Khatri is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Jan 2020
For period 31 Jan ⟶ 31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.88K
Decreased by £33.92K (-90%)
Total Liabilities
-£414
Decreased by £4.43K (-91%)
Net Assets
£3.46K
Decreased by £29.49K (-89%)
Debt Ratio (%)
11%
Decreased by 2.13% (-17%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 4 May 2021
Application To Strike Off
4 Years Ago on 26 Apr 2021
Maximilian Lanaro (PSC) Appointed
4 Years Ago on 14 Nov 2020
Micro Accounts Submitted
4 Years Ago on 29 Oct 2020
Confirmation Submitted
5 Years Ago on 20 May 2020
Micro Accounts Submitted
5 Years Ago on 28 Oct 2019
Confirmation Submitted
6 Years Ago on 15 Apr 2019
Emanuele Lugli Resigned
6 Years Ago on 9 Apr 2019
Mr Zain Abdul Gani Khatri Appointed
6 Years Ago on 9 Apr 2019
Get Alerts
Get Credit Report
Discover Dispell Magic Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 4 May 2021
Application to strike the company off the register
Submitted on 26 Apr 2021
Notification of Maximilian Lanaro as a person with significant control on 14 November 2020
Submitted on 14 Nov 2020
Withdrawal of a person with significant control statement on 14 November 2020
Submitted on 14 Nov 2020
Micro company accounts made up to 31 January 2020
Submitted on 29 Oct 2020
Confirmation statement made on 13 March 2020 with no updates
Submitted on 20 May 2020
Micro company accounts made up to 31 January 2019
Submitted on 28 Oct 2019
Appointment of Mr Zain Abdul Gani Khatri as a director on 9 April 2019
Submitted on 15 Apr 2019
Confirmation statement made on 13 March 2019 with no updates
Submitted on 15 Apr 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs