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Endorphin Magine Ltd

Endorphin Magine Ltd is a dissolved company incorporated on 13 February 2020 with the registered office located in London, Greater London. Endorphin Magine Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 27 September 2022 (2 years 11 months ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
12461368
Private limited company
Age
5 years
Incorporated 13 February 2020
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
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
David Barry Johnson
Director • British • Lives in England • Born in Sep 1977
Mr. Gunnar Johan Anders Winbergh
Director • Swedish • Lives in UK • Born in Mar 1977
Endorphin Magine Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
D10 Consultancy Limited
David Barry Johnson is a mutual person.
Active
Mistr-UK Limited
Mr. Gunnar Johan Anders Winbergh is a mutual person.
Active
Global Midas Limited
David Barry Johnson is a mutual person.
Dissolved
Graph One Ventures Limited
David Barry Johnson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Jun 2021
For period 30 Jun ⟶ 30 Jun 2021
Traded for 12 months
Cash in Bank
£91K
Turnover
Unreported
Employees
2
Total Assets
£49.95M
Total Liabilities
-£50.32M
Net Assets
-£363K
Debt Ratio (%)
101%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 27 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 12 Jul 2022
Application To Strike Off
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Full Accounts Submitted
3 Years Ago on 4 Feb 2022
Accounting Period Extended
3 Years Ago on 17 Nov 2021
Accounting Period Extended
3 Years Ago on 1 Oct 2021
Registered Address Changed
4 Years Ago on 3 Aug 2021
Mr David Barry Johnson Details Changed
4 Years Ago on 2 Aug 2021
Endorphin Magine Holdco Ltd (PSC) Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2022
Application to strike the company off the register
Submitted on 4 Jul 2022
Confirmation statement made on 12 February 2022 with no updates
Submitted on 23 Feb 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 4 Feb 2022
Previous accounting period extended from 31 March 2021 to 30 June 2021
Submitted on 17 Nov 2021
Previous accounting period extended from 28 February 2021 to 31 March 2021
Submitted on 1 Oct 2021
Change of details for Endorphin Magine Holdco Ltd as a person with significant control on 2 August 2021
Submitted on 3 Aug 2021
Director's details changed for Mr David Barry Johnson on 2 August 2021
Submitted on 3 Aug 2021
Registered office address changed from 7-10 Chandos Street London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 3 August 2021
Submitted on 3 Aug 2021
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Repayment History
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