MAGNA ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

09440715

Incorporation date

16/02/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2015)

25/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2024

Notice of final account prior to dissolution

View PDF (31 pages)

21/06/2024

Progress report in a winding up by the court

View PDF (24 pages)

28/09/2023

Registered office address changed from Griffiths Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-28

View PDF (2 pages)

04/05/2023

Appointment of a liquidator

View PDF (3 pages)

04/05/2023

Registered office address changed from C/O Magna Asset Management Ltd First Floor Berkeley Square House Berkeley Square London W1J 6BD England to Griffiths Tavistock House South Tavistock Square London WC1H 9LG on 2023-05-04

View PDF (2 pages)

15/09/2021

Order of court to wind up

View PDF (3 pages)

13/07/2020

Termination of appointment of Christopher John Madelin as a director on 2020-07-13

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

25/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

28/10/2019

Satisfaction of charge 094407150006 in full

View PDF (1 pages)

25/10/2019

Registration of charge 094407150007, created on 2019-10-22

View PDF (29 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

21/12/2018

Registration of charge 094407150006, created on 2018-12-19

View PDF (31 pages)

17/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

06/03/2018

Registration of charge 094407150005, created on 2018-03-02

View PDF (24 pages)

25/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

28/06/2017

Registered office address changed from Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd United Kingdom to C/O Magna Asset Management Ltd First Floor Berkeley Square House Berkeley Square London W1J 6BD on 2017-06-28

View PDF (1 pages)

07/04/2017

Registration of charge 094407150004, created on 2017-04-06

View PDF (17 pages)

20/02/2017

Previous accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (8 pages)

29/10/2016

Registration of charge 094407150003, created on 2016-10-21

View PDF (25 pages)

19/09/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

14/05/2016

Registration of charge 094407150001, created on 2016-05-10

View PDF (25 pages)

14/05/2016

Registration of charge 094407150002, created on 2016-05-10

View PDF (25 pages)

05/05/2016

Registered office address changed from C/O Thomas Harris Accountants the 1929 Building Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 2016-05-05

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

20/11/2015

Appointment of Mr Jonathan Neil Beach as a director on 2015-11-01

View PDF (3 pages)

22/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

10/04/2015

Registered office address changed from 53 Heron Wood Road Aldershot Hampshire GU12 4AL England to C/O Thomas Harris Accountants the 1929 Building Watermill Way London SW19 2RD on 2015-04-10

View PDF (1 pages)

16/02/2015

Incorporation

View PDF (7 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

31/12/2018

Next confirmation date

19/01/2021

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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
Mason, Oliver	Director	16/02/2015 - Present	30

Persons with Significant Control

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

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Description

About MAGNA ASSET MANAGEMENT LIMITED

MAGNA ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/02/2015 with the registered office located at GRIFFINS, Tavistock House North Tavistock Square, London WC1H 9HR. 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 ASSET MANAGEMENT LIMITED?

MAGNA ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/02/2015 and dissolved on 25/01/2025.

Where is MAGNA ASSET MANAGEMENT LIMITED located?

MAGNA ASSET MANAGEMENT LIMITED is registered at GRIFFINS, Tavistock House North Tavistock Square, London WC1H 9HR.

What does MAGNA ASSET MANAGEMENT LIMITED do?

MAGNA ASSET MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for MAGNA ASSET MANAGEMENT LIMITED?

The latest filing was on 25/01/2025: Final Gazette dissolved following liquidation.