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Magic Cash Limited

Magic Cash Limited is a dissolved company incorporated on 18 February 2015 with the registered office located in London, Greater London. Magic Cash Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 10 October 2017 (8 years ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
09445727
Private limited company
Age
10 years
Incorporated 18 February 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
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Contact Update Details
Address
14b Florence Road
London
W4 5DP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Chiranjeev Singh Ahluwalia
Secretary • Director • Company Secretary/Director • British • Lives in England • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rabsona Ltd
Chiranjeev Singh Ahluwalia is a mutual person.
Active
Eco Human Vision Ltd
Chiranjeev Singh Ahluwalia is a mutual person.
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The Gfpsco. Ltd
Chiranjeev Singh Ahluwalia is a mutual person.
Active
ARK Commodities Ltd
Chiranjeev Singh Ahluwalia is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
28 Feb 2016
For period 28 Feb ⟶ 28 Feb 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 10 Oct 2017
Compulsory Gazette Notice
8 Years Ago on 25 Jul 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 18 Feb 2017
Registered Address Changed
8 Years Ago on 15 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 15 Feb 2017
Naranjan Kaur Ahluwalia Resigned
8 Years Ago on 15 Feb 2017
Mr Chiranjeev Singh Ahluwalia Appointed
8 Years Ago on 15 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 17 Jan 2017
Confirmation Submitted
9 Years Ago on 9 May 2016
Inspection Address Changed
9 Years Ago on 6 May 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Oct 2017
First Gazette notice for compulsory strike-off
Submitted on 25 Jul 2017
Compulsory strike-off action has been discontinued
Submitted on 18 Feb 2017
Appointment of Mr Chiranjeev Singh Ahluwalia as a director on 15 February 2017
Submitted on 15 Feb 2017
Termination of appointment of Naranjan Kaur Ahluwalia as a director on 15 February 2017
Submitted on 15 Feb 2017
Accounts for a dormant company made up to 28 February 2016
Submitted on 15 Feb 2017
Registered office address changed from 17 Cardington Square Hounslow TW4 6AH England to 14B Florence Road London W4 5DP on 15 February 2017
Submitted on 15 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 17 Jan 2017
Annual return made up to 6 May 2016 with full list of shareholders
Submitted on 9 May 2016
Appointment of Mr Chiranjeev Singh Ahluwalia as a secretary on 6 May 2016
Submitted on 6 May 2016
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Repayment History
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