MAGNA 1500 LIMITED

Key Data

Status

Dissolved

Company No.

05182556

Incorporation date

19/07/2004

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2004)

09/05/2024

Final Gazette dissolved following liquidation

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09/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

21/07/2023

Appointment of Mr Richard Allington as a director on 2023-07-18

View PDF (2 pages)

06/07/2023

Termination of appointment of Shane Roger Kelly as a secretary on 2023-06-27

View PDF (1 pages)

05/07/2023

Termination of appointment of Shane Roger Kelly as a director on 2023-06-27

View PDF (1 pages)

05/05/2023

Resolutions

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05/05/2023

Appointment of a voluntary liquidator

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05/05/2023

Declaration of solvency

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17/04/2023

Resolutions

View PDF (4 pages)

31/03/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

09/09/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

11/03/2021

Director's details changed for Mr Shane Roger Kelly on 2021-03-11

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

10/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

07/02/2020

Termination of appointment of Alexander Christopher Verbeek as a director on 2020-01-24

View PDF (1 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

05/08/2019

Change of details for Gazeley Uk Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

05/08/2019

Cessation of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

05/08/2019

Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

05/07/2019

Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 2019-07-05

View PDF (1 pages)

26/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

08/08/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

14/02/2018

Notification of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

14/02/2018

Notification of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

14/02/2018

Notification of Gazeley Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

14/02/2018

Cessation of Brookfield Asset Management Inc as a person with significant control on 2017-12-20

View PDF (1 pages)

12/12/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

20/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

22/09/2016

Director's details changed for Mr Shane Roger Kelly on 2016-09-22

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

20/09/2016

Director's details changed for Mr Bruce Alistair Topley on 2016-09-20

View PDF (2 pages)

23/03/2016

Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

20/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (7 pages)

19/06/2015

Auditor's resignation

View PDF (3 pages)

08/10/2014

Director's details changed for Mr Shane Roger Kelly on 2014-08-01

View PDF (2 pages)

08/10/2014

Director's details changed for Mr Alexander Christopher Verbeek on 2014-08-01

View PDF (2 pages)

08/10/2014

Secretary's details changed for Shane Roger Kelly on 2014-08-01

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

31/07/2014

Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ to 6Th Floor 99 Bishopsgate London EC2M 3XD on 2014-07-31

View PDF (1 pages)

19/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (8 pages)

07/04/2014

Appointment of Mr Shane Roger Kelly as a director

View PDF (2 pages)

07/04/2014

Appointment of Shane Roger Kelly as a secretary

View PDF (2 pages)

02/04/2014

Termination of appointment of Stuart Berkoff as a director

View PDF (1 pages)

02/04/2014

Termination of appointment of Stuart Berkoff as a secretary

View PDF (1 pages)

10/12/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

01/10/2013

Appointment of Mr Alexander Christopher Verbeek as a director

View PDF (2 pages)

06/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (7 pages)

01/07/2013

Termination of appointment of Mahmood Hasan as a director

View PDF (1 pages)

24/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (8 pages)

12/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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12/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/02/2012

Appointment of Mahmood Iqbal Hasan as a director

View PDF (2 pages)

20/12/2011

Auditor's resignation

View PDF (1 pages)

07/12/2011

Auditor's resignation

View PDF (1 pages)

18/10/2011

Statement of capital following an allotment of shares on 2011-10-06

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04/10/2011

Statement of capital following an allotment of shares on 2011-09-27

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13/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

11/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (7 pages)

20/07/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

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04/07/2011

Appointment of Stuart Charles Berkoff as a secretary

View PDF (2 pages)

04/07/2011

Termination of appointment of Craig Robert Young as a secretary

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12/05/2011

Termination of appointment of Nicholas Redwood as a director

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24/01/2011

Appointment of Craig Robert Young as a secretary

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21/01/2011

Termination of appointment of James Behrens as a secretary

View PDF (1 pages)

03/12/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

22/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (9 pages)

19/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2010

Register inspection address has been changed

View PDF (1 pages)

09/04/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/10/2009

Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 2009-10-05

View PDF (1 pages)

10/09/2009

Secretary appointed james henry john behrens

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10/09/2009

Appointment terminated secretary michelle fernandez

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25/08/2009

Resolutions

View PDF (5 pages)

21/08/2009

Appointment terminated director james craddock

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21/08/2009

Appointment terminated director paul wilson

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21/08/2009

Ad 14/08/09\gbp si 27900@10=279000\gbp ic 5671930/5950930\

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21/08/2009

Nc inc already adjusted 14/08/09

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21/08/2009

Resolutions

View PDF (15 pages)

11/08/2009

Return made up to 19/07/09; full list of members

View PDF (5 pages)

17/07/2009

Director's change of particulars / nicholas redwood / 17/07/2009

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06/05/2009

Appointment terminated director kevin thorwarth

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06/05/2009

Appointment terminated director donald devine

View PDF (1 pages)

12/01/2009

Return made up to 19/07/08; full list of members

View PDF (6 pages)

09/01/2009

Director's change of particulars / bruce topley / 19/07/2008

View PDF (1 pages)

09/01/2009

Director's change of particulars / stuart berkoff / 19/07/2008

View PDF (1 pages)

09/01/2009

Director's change of particulars / nicholas redwood / 19/07/2008

View PDF (1 pages)

05/12/2008

Director's change of particulars / james craddock / 28/05/2008

View PDF (1 pages)

17/10/2008

Location of register of members

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28/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/07/2008

Registered office changed on 15/07/2008 from asda house, southbank great wilson leeds LS11 5AD

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02/06/2008

Capitals not rolled up

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07/01/2008

Director's particulars changed

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

07/08/2007

Return made up to 19/07/07; full list of members

View PDF (11 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

22/08/2006

New director appointed

View PDF (2 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/08/2006

Return made up to 19/07/06; full list of members

View PDF (8 pages)

28/03/2006

Secretary's particulars changed

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (3 pages)

28/02/2006

New director appointed

View PDF (3 pages)

28/02/2006

New director appointed

View PDF (3 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

19/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (3 pages)

19/08/2005

Return made up to 19/07/05; full list of members

View PDF (8 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/08/2005

Accounting reference date shortened from 31/12/05 to 31/12/04

View PDF (1 pages)

02/12/2004

Ad 05/11/04--------- £ si 2228@10=22280 £ ic 2394310/2416590

View PDF (2 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

09/09/2004

Ad 20/08/04--------- £ si 239429@10=2394290 £ ic 20/2394310

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09/09/2004

Ad 11/08/04--------- £ si 19@1=19 £ ic 1/20

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09/09/2004

Nc inc already adjusted 11/08/04

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09/09/2004

Accounting reference date extended from 31/07/05 to 31/12/05

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09/09/2004

Memorandum and Articles of Association

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09/09/2004

Resolutions

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09/09/2004

Resolutions

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09/09/2004

Resolutions

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09/09/2004

Resolutions

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09/09/2004

Resolutions

View PDF (14 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New secretary appointed

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (3 pages)

26/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

19/07/2004

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

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Kelly, Shane Roger	Director	31/03/2014 - 27/06/2023	133
Kelly, Shane Roger	Secretary	31/03/2014 - 27/06/2023	-
Allington, Richard	Director	18/07/2023 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About MAGNA 1500 LIMITED

MAGNA 1500 LIMITED is an(a) Dissolved company incorporated on 19/07/2004 with the registered office located at 50 New Bond Street, London W1S 1BJ. 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 MAGNA 1500 LIMITED?

MAGNA 1500 LIMITED is currently Dissolved. It was registered on 19/07/2004 and dissolved on 09/05/2024.

Where is MAGNA 1500 LIMITED located?

MAGNA 1500 LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does MAGNA 1500 LIMITED do?

MAGNA 1500 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MAGNA 1500 LIMITED?

The latest filing was on 09/05/2024: Final Gazette dissolved following liquidation.