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Magna Asset Management (One) Limited

Magna Asset Management (One) Limited is a dissolved company incorporated on 17 December 2015 with the registered office located in London, Greater London. Magna Asset Management (One) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (3 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09921032
Private limited company
Age
9 years
Incorporated 17 December 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 Magna Asset Management (One) Limited
Contact
Address
C/O Magna Asset Management Ltd, First Floor
Berkeley Square House
Berkeley Square
London
W1J 6BD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
2
Mr Christopher John Madelin
PSC • British • Lives in UK • Born in Oct 1984
Mr Oliver James Mason
PSC • British • Lives in England • Born in Mar 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
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
£111.12K
Increased by £11.55K (+12%)
Total Liabilities
-£456.89K
Increased by £328.62K (+256%)
Net Assets
-£345.76K
Decreased by £317.07K (+1105%)
Debt Ratio (%)
411%
Increased by 282.34% (+219%)
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Latest Activity
Compulsory Dissolution
3 Years Ago on 2 Nov 2021
Oliver James Mason Resigned
4 Years Ago on 7 Jul 2021
Compulsory Strike-Off Suspended
4 Years Ago on 14 May 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Christopher John Madelin Resigned
5 Years Ago on 14 Jul 2020
Mr Oliver James Mason Appointed
5 Years Ago on 14 Jul 2020
Confirmation Submitted
5 Years Ago on 6 Dec 2019
Micro Accounts Submitted
5 Years Ago on 12 Sep 2019
Confirmation Submitted
6 Years Ago on 5 Dec 2018
Micro Accounts Submitted
7 Years Ago on 18 Jul 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Nov 2021
Termination of appointment of Oliver James Mason as a director on 7 July 2021
Submitted on 25 Jul 2021
Compulsory strike-off action has been suspended
Submitted on 14 May 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Appointment of Mr Oliver James Mason as a director on 14 July 2020
Submitted on 15 Jul 2020
Termination of appointment of Christopher John Madelin as a director on 14 July 2020
Submitted on 15 Jul 2020
Confirmation statement made on 30 November 2019 with no updates
Submitted on 6 Dec 2019
Micro company accounts made up to 31 December 2018
Submitted on 12 Sep 2019
Confirmation statement made on 30 November 2018 with no updates
Submitted on 5 Dec 2018
Micro company accounts made up to 31 December 2017
Submitted on 18 Jul 2018
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Repayment History
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