CASH MAGIC LTD

Key Data

Status

Dissolved

Company No.

08779996

Incorporation date

18/11/2013

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2013)

21/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2024

Application to strike the company off the register

View PDF (1 pages)

24/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

09/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

26/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

29/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

14/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (3 pages)

01/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

19/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (3 pages)

18/11/2013

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CASH MAGIC 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

30/11/2022

Last change occurred

30/11/2022

Accounts

Micro Entity

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
20.70K
-
0.00
-
-

2022
2
18.57K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khafaji, Atheer	Director	18/11/2013 - Present	1

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 CASH MAGIC LTD

CASH MAGIC LTD is an(a) Dissolved company incorporated on 18/11/2013 with the registered office located at 184 Hoxton Street, Hoxton Street, London, Uk N1 5LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASH MAGIC LTD?

CASH MAGIC LTD is currently Dissolved. It was registered on 18/11/2013 and dissolved on 21/05/2024.

Where is CASH MAGIC LTD located?

CASH MAGIC LTD is registered at 184 Hoxton Street, Hoxton Street, London, Uk N1 5LH.

What does CASH MAGIC LTD do?

CASH MAGIC LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CASH MAGIC LTD?

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.