MAGNOLIA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04040468

Incorporation date

25/07/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/07/2000)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2024

Application to strike the company off the register

View PDF (1 pages)

08/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

21/04/2023

Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on 2023-04-21

View PDF (1 pages)

21/04/2023

Secretary's details changed for Magnolia Secretaries Limited on 2023-04-21

View PDF (1 pages)

21/04/2023

Secretary's details changed for Magnolia Secretaries Limited on 2023-04-21

View PDF (1 pages)

26/09/2022

Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on 2022-09-26

View PDF (1 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

07/07/2021

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

View PDF (2 pages)

25/06/2021

Secretary's details changed for Magnolia Secretaries Limited on 2021-06-25

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

28/09/2020

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

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

11/11/2019

Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 2019-11-11

View PDF (1 pages)

12/09/2019

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

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

25/07/2019

Cessation of Alison Joan Henwood as a person with significant control on 2019-07-25

View PDF (1 pages)

25/06/2019

Notification of Michael Clifford as a person with significant control on 2019-06-21

View PDF (2 pages)

07/01/2019

Termination of appointment of Keevin Lutchumun as a director on 2019-01-04

View PDF (1 pages)

07/01/2019

Termination of appointment of Celo Gjolleshi as a director on 2019-01-04

View PDF (1 pages)

07/01/2019

Appointment of Mr Michael Anthony Clifford as a director on 2019-01-04

View PDF (2 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

11/01/2018

Termination of appointment of Michael Anthony Clifford as a director on 2018-01-11

View PDF (1 pages)

11/01/2018

Appointment of Mr Keevin Lutchumun as a director on 2018-01-11

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

25/07/2017

Change of details for Mrs Alison Joan Henwood as a person with significant control on 2017-07-25

View PDF (2 pages)

17/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

26/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

31/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

07/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

29/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (5 pages)

25/03/2014

Termination of appointment of Jonathan Dixon as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of a director

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (6 pages)

06/08/2013

Secretary's details changed for Magnolia Secretaries Limited on 2013-08-06

View PDF (1 pages)

29/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

27/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

17/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/02/2012

Appointment of Celo Gjolleshi as a director

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (5 pages)

16/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

09/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (5 pages)

07/07/2010

Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 2010-07-07

View PDF (1 pages)

21/05/2010

Director's details changed for Mr Michael Anthony Clifford on 2010-05-13

View PDF (2 pages)

13/05/2010

Director's details changed for Mr Jonathan Marcus Simon Dixon on 2010-04-16

View PDF (2 pages)

10/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

28/07/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

30/12/2008

Secretary's change of particulars / magnolia secretaries LIMITED / 30/12/2008

View PDF (1 pages)

30/12/2008

Registered office changed on 30/12/2008 from 3 tenterden street hanover square london W1S 1TD

View PDF (1 pages)

09/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

08/08/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

13/05/2008

Director's change of particulars / jonathan dixon / 13/05/2008

View PDF (1 pages)

25/07/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

22/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

08/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

01/08/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (6 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Return made up to 25/07/05; full list of members

View PDF (2 pages)

09/07/2005

New secretary appointed

View PDF (2 pages)

09/07/2005

New director appointed

View PDF (2 pages)

09/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

05/10/2004

Registered office changed on 05/10/04 from: 26A albemarle street london W1X 3FA

View PDF (1 pages)

17/09/2004

Director's particulars changed

View PDF (1 pages)

13/08/2004

Return made up to 25/07/04; full list of members

View PDF (5 pages)

08/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

21/08/2003

Return made up to 25/07/03; full list of members

View PDF (5 pages)

21/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

08/08/2002

Return made up to 25/07/02; full list of members

View PDF (5 pages)

31/08/2001

Director resigned

View PDF (1 pages)

31/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

06/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

27/02/2001

Resolutions

View PDF (1 pages)

07/02/2001

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

25/07/2000

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MAGNOLIA HOLDINGS LIMITEDCheck 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

31/12/2022

Next confirmation date

23/06/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Celo Gjolleshi	Director	13/02/2012 - 03/01/2019	31
MAGNOLIA SECRETARIES LIMITED	Corporate Secretary	27/05/2005 - Present	10
Towse, Stephen Christopher	Director	26/05/2005 - 10/11/2005	23
Clifford, Michael Anthony	Director	10/11/2005 - 10/01/2018	776
Clifford, Michael Anthony	Director	04/01/2019 - Present	776

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 MAGNOLIA HOLDINGS LIMITED

MAGNOLIA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/07/2000 with the registered office located at Unit 2, The Point,, Swallowfields, Welwyn Garden City AL7 1WL. 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 MAGNOLIA HOLDINGS LIMITED?

MAGNOLIA HOLDINGS LIMITED is currently Dissolved. It was registered on 25/07/2000 and dissolved on 08/10/2024.

Where is MAGNOLIA HOLDINGS LIMITED located?

MAGNOLIA HOLDINGS LIMITED is registered at Unit 2, The Point,, Swallowfields, Welwyn Garden City AL7 1WL.

What does MAGNOLIA HOLDINGS LIMITED do?

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

What is the latest filing for MAGNOLIA HOLDINGS LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.