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Summary

Contact details

Officers27

Insolvencies1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

MAGNA 1500 LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Jul 2004 (20 years ago)

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Summary

NameMAGNA 1500 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05182556
Incorporation Date19 Jul 2004 (20 years ago) / 743 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 50 NEW BOND STREET, W1S 1BJ

Officers

corporate

IndividualUnited Kingdom

GAZELEY UK LIMITED

Person with significant control


Appointed on20 Dec 2017

corporate

IndividualUnited Kingdom

PEARL INCOME INVESTMENTS UK LIMITED

Person with significant control


Appointed on20 Dec 2017

Resigned on20 Dec 2017

individual

IndividualUnited Kingdom

Kelly, Shane Roger

Director


Appointed on31 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Topley, Bruce Alistair

Director


Appointed on26 Jul 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Kelly, Shane Roger

Secretary


Appointed on31 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Young, Craig Robert

Secretary


Appointed on07 Jan 2011

Resigned on23 May 2011

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Insolvencies

Document numberTypeFrom
05182556-1members-voluntary-liquidation19 Apr 2023

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Documents

DateNameTypeDocument
01 Sep 2022Confirmation statement with no updatesCS01View
07 Oct 2021Accounts with accounts type smallAAView
09 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategorySMALL
Confirmation statement
  • Next statement date05 Aug 2023
    due by 19 Aug 2023
  • Last statement dated05 Aug 2022
Returns
  • Next returns datedue by 16 Aug 2016
  • Last returns dated19 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is MAGNA 1500 LIMITED's headquarters?

MAGNA 1500 LIMITED's headquarters is located at LONDON, 50 NEW BOND STREET, W1S 1BJ

What is MAGNA 1500 LIMITED's industry?

MAGNA 1500 LIMITED is in the industry of Non-trading company

What year was MAGNA 1500 LIMITED started?

MAGNA 1500 LIMITED was started in 2004

Sources: Companies House