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Magi Trading Ltd

Magi Trading Ltd is a dissolved company incorporated on 3 August 2016 with the registered office located in London, Greater London. Magi Trading Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 11 July 2023 (2 years 2 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
10310859
Private limited company
Age
9 years
Incorporated 3 August 2016
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
Arden
52 The Mall
Southgate
London
N14 6LN
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1983
Director • PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Razor Futures Ltd
Mr Raymond Filby is a mutual person.
Active
Alpha Midas Ltd
Mr Amritpal Singh Sall is a mutual person.
Active
Seaview Holiday Services Ltd
Mr Raymond Filby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£132.39K
Decreased by £46.68K (-26%)
Total Liabilities
-£89.69K
Decreased by £33.41K (-27%)
Net Assets
£42.7K
Decreased by £13.27K (-24%)
Debt Ratio (%)
68%
Decreased by 1% (-1%)
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 11 Jul 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Compulsory Strike-Off Suspended
3 Years Ago on 12 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2021
Accounting Period Shortened
4 Years Ago on 30 Apr 2021
Micro Accounts Submitted
4 Years Ago on 31 Oct 2020
Confirmation Submitted
4 Years Ago on 25 Sep 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2023
Confirmation statement made on 2 August 2022 with updates
Submitted on 6 Jan 2023
Compulsory strike-off action has been suspended
Submitted on 12 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 21 Jun 2022
Confirmation statement made on 2 August 2021 with updates
Submitted on 14 Sep 2021
Previous accounting period shortened from 30 July 2020 to 29 July 2020
Submitted on 30 Apr 2021
Micro company accounts made up to 31 July 2019
Submitted on 31 Oct 2020
Confirmation statement made on 2 August 2020 with updates
Submitted on 25 Sep 2020
Repayment History
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