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Endorphin Magine Holdco Ltd

Endorphin Magine Holdco Ltd is a dissolved company incorporated on 17 December 2020 with the registered office located in London, Greater London. Endorphin Magine Holdco Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 27 September 2022 (2 years 11 months ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
13086525
Private limited company
Age
4 years
Incorporated 17 December 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
Learn more about Endorphin Magine Holdco Ltd
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr. Gunnar Johan Anders Winbergh
Director • None • Swedish • Lives in UK • Born in Mar 1977
David Barry Johnson
Director • Banker • British • Lives in England • Born in Sep 1977
Mr David Barry Johnson
PSC • English • Lives in England • Born in Sep 1977
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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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4
Total Liabilities
-£2
Net Assets
£2
Debt Ratio (%)
50%
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
Dormant Accounts Submitted
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Accounting Period Shortened
3 Years Ago on 16 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
Mr David Barry Johnson (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
Accounts for a dormant company made up to 30 June 2021
Submitted on 3 Feb 2022
Confirmation statement made on 16 December 2021 with updates
Submitted on 21 Dec 2021
Previous accounting period shortened from 31 March 2022 to 30 June 2021
Submitted on 16 Nov 2021
Current accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 1 Oct 2021
Change of details for Mr David Barry Johnson as a person with significant control on 2 August 2021
Submitted on 3 Aug 2021
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 3 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
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Repayment History
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