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Magna Asset Management (Absolute) Ltd

Magna Asset Management (Absolute) Ltd is a dissolved company incorporated on 18 December 2015 with the registered office located in London, Greater London. Magna Asset Management (Absolute) Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 6 July 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09922027
Private limited company
Age
9 years
Incorporated 18 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
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
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Mar 1987
Magna Asset Management Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 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
£45
Same as previous period
Total Liabilities
-£503
Increased by £95 (+23%)
Net Assets
-£458
Decreased by £95 (+26%)
Debt Ratio (%)
1118%
Increased by 211.11% (+23%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 6 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Mr Oliver James Mason Appointed
5 Years Ago on 14 Jul 2020
Christopher John Madelin Resigned
5 Years Ago on 14 Jul 2020
Confirmation Submitted
5 Years Ago on 7 Dec 2019
Micro Accounts Submitted
6 Years Ago on 31 Jul 2019
Confirmation Submitted
6 Years Ago on 4 Dec 2018
Christopher John Madelin (PSC) Resigned
9 Years Ago on 6 Apr 2016
Magna Asset Management Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
Oliver James Mason (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2021
Termination of appointment of Christopher John Madelin as a director on 14 July 2020
Submitted on 15 Jul 2020
Appointment of Mr Oliver James Mason as a director on 14 July 2020
Submitted on 15 Jul 2020
Resolutions
Submitted on 15 Jul 2020
Memorandum and Articles of Association
Submitted on 14 Jul 2020
Statement of capital following an allotment of shares on 25 June 2020
Submitted on 26 Jun 2020
Confirmation statement made on 30 November 2019 with updates
Submitted on 7 Dec 2019
Cessation of Oliver James Mason as a person with significant control on 6 April 2016
Submitted on 7 Dec 2019
Notification of Magna Asset Management Ltd as a person with significant control on 6 April 2016
Submitted on 7 Dec 2019
Repayment History
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