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MAGDALEN FAMILY OFFICE (LONDON) LIMITED

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MAGDALEN FAMILY OFFICE (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

04723065

Incorporation date

03/04/2003

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

Registered address

25 Moorgate, London EC2R 6AYCopy
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See on map
Latest events (Record since 03/04/2003)
dot icon12/07/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/04/2016
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon14/03/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon14/03/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (6 pages)
dot icon10/02/2016
Liquidators' statement of receipts and payments to 2015-12-11
View PDF (17 pages)
dot icon12/02/2015
Liquidators' statement of receipts and payments to 2014-12-11
View PDF (16 pages)
dot icon16/02/2014
Liquidators' statement of receipts and payments to 2013-12-11
View PDF (15 pages)
dot icon13/02/2013
Liquidators' statement of receipts and payments to 2012-12-11
View PDF (13 pages)
dot icon18/01/2012
Termination of appointment of Sanjit Talukdar as a director
View PDF (2 pages)
dot icon18/12/2011
Registered office address changed from 65 Carter Lane London EC4V 5HF United Kingdom on 2011-12-19
View PDF (2 pages)
dot icon15/12/2011
Declaration of solvency
View PDF (3 pages)
dot icon15/12/2011
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon15/12/2011
Resolutions
View PDF (1 pages)
dot icon12/12/2011
Memorandum and Articles of Association
View PDF (13 pages)
dot icon01/12/2011
Statement of capital following an allotment of shares on 2011-11-25
View PDF (4 pages)
dot icon01/12/2011
Resolutions
View PDF (1 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon10/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon06/10/2010
Termination of appointment of Jorge Seijo Giebels as a director
View PDF (1 pages)
dot icon27/05/2010
Appointment of Mr Jorge Manuel Seijo Giebels as a director
View PDF (2 pages)
dot icon11/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
View PDF (6 pages)
dot icon10/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/04/2010
Director's details changed for Sanjit Talukdar on 2009-12-01
View PDF (2 pages)
dot icon08/04/2010
Director's details changed for Mr Marc Albert-Bruno Giebels Van Bekestein on 2009-12-01
View PDF (2 pages)
dot icon08/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon08/04/2010
Secretary's details changed for Mr Marc Albert-Bruno Giebels Van Bekestein on 2009-12-01
View PDF (1 pages)
dot icon18/01/2010
Director's details changed for Mr Marc Albert-Bruno Giebels Van Bekestein on 2009-03-31
View PDF (1 pages)
dot icon19/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon14/05/2009
Return made up to 04/04/09; full list of members
View PDF (3 pages)
dot icon02/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon17/11/2008
Registered office changed on 18/11/2008 from sion hall 56 victoria embankment london EC4Y 0DZ
View PDF (1 pages)
dot icon27/04/2008
Return made up to 04/04/08; full list of members
View PDF (3 pages)
dot icon27/04/2008
Director and secretary's change of particulars / marc giebels van bekestein / 25/04/2008
View PDF (2 pages)
dot icon20/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon23/04/2007
Certificate of change of name
View PDF (2 pages)
dot icon12/04/2007
Return made up to 04/04/07; full list of members
View PDF (2 pages)
dot icon21/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon03/05/2006
Return made up to 04/04/06; full list of members
View PDF (2 pages)
dot icon03/05/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon28/04/2005
Return made up to 04/04/05; full list of members
View PDF (2 pages)
dot icon25/04/2005
New director appointed
View PDF (2 pages)
dot icon05/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon25/05/2004
Return made up to 04/04/04; full list of members
View PDF (7 pages)
dot icon26/03/2004
Accounting reference date shortened from 30/04/04 to 31/03/04
View PDF (1 pages)
dot icon25/08/2003
New director appointed
View PDF (2 pages)
dot icon17/07/2003
Registered office changed on 18/07/03 from: p o box 55 7 spa road london SE16 3QQ
View PDF (1 pages)
dot icon17/07/2003
Director resigned
View PDF (1 pages)
dot icon17/07/2003
Secretary resigned
View PDF (1 pages)
dot icon17/07/2003
New secretary appointed
View PDF (2 pages)
dot icon17/07/2003
New director appointed
View PDF (2 pages)
dot icon03/07/2003
Memorandum and Articles of Association
View PDF (7 pages)
dot icon30/06/2003
Certificate of change of name
View PDF (2 pages)
dot icon03/04/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Talukdar, Sanjit
Director
02/09/2004 - 30/11/2011
3
MD SECRETARIES LIMITED
Nominee Secretary
03/04/2003 - 23/06/2003
448
MD DIRECTORS LIMITED
Nominee Director
03/04/2003 - 23/06/2003
335
Giebels Van Bekestein, Marc Albert-Bruno
Director
23/06/2003 - Present
1
Giebels Van Bekestein, Marc Albert-Bruno
Secretary
23/06/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MAGDALEN FAMILY OFFICE (LONDON) LIMITED

MAGDALEN FAMILY OFFICE (LONDON) LIMITED is an(a) Dissolved company incorporated on 03/04/2003 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 2 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 MAGDALEN FAMILY OFFICE (LONDON) LIMITED?

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MAGDALEN FAMILY OFFICE (LONDON) LIMITED is currently Dissolved. It was registered on 03/04/2003 and dissolved on 12/07/2016.

Where is MAGDALEN FAMILY OFFICE (LONDON) LIMITED located?

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MAGDALEN FAMILY OFFICE (LONDON) LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does MAGDALEN FAMILY OFFICE (LONDON) LIMITED do?

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MAGDALEN FAMILY OFFICE (LONDON) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MAGDALEN FAMILY OFFICE (LONDON) LIMITED?

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The latest filing was on 12/07/2016: Final Gazette dissolved following liquidation.