BEMAGICAL FINANCE BROKERS LTD

Key Data

Status

Dissolved

Company No.

10845409

Incorporation date

30/06/2017

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2017)

11/04/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2019

Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 1 Royal Exchange London EC3V 3DG on 2019-10-04

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

21/06/2019

Notification of Moussa Coulibaly as a person with significant control on 2019-06-21

View PDF (2 pages)

21/06/2019

Appointment of Mr Moussa Coulibaly as a director on 2019-06-21

View PDF (2 pages)

21/06/2019

Termination of appointment of Konstantin Nemchukov as a director on 2019-06-21

View PDF (1 pages)

21/06/2019

Withdrawal of a person with significant control statement on 2019-06-21

View PDF (2 pages)

02/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

30/06/2017

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEMAGICAL FINANCE BROKERS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2018

Last change occurred

30/06/2018

Accounts

Dormant

Last made up date

30/06/2018

Next account date

30/06/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nemchukov, Konstantin	Director	30/06/2017 - 21/06/2019	307

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BEMAGICAL FINANCE BROKERS LTD

BEMAGICAL FINANCE BROKERS LTD is an(a) Dissolved company incorporated on 30/06/2017 with the registered office located at 1 Royal Exchange, London EC3V 3DG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEMAGICAL FINANCE BROKERS LTD?

BEMAGICAL FINANCE BROKERS LTD is currently Dissolved. It was registered on 30/06/2017 and dissolved on 11/04/2023.

Where is BEMAGICAL FINANCE BROKERS LTD located?

BEMAGICAL FINANCE BROKERS LTD is registered at 1 Royal Exchange, London EC3V 3DG.

What does BEMAGICAL FINANCE BROKERS LTD do?

BEMAGICAL FINANCE BROKERS LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BEMAGICAL FINANCE BROKERS LTD?

The latest filing was on 11/04/2023: Final Gazette dissolved via compulsory strike-off.