Magnolia Nominees Limited

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General information

Name:

Magnolia Nominees Ltd

Office Address:

3rd Floor 14 Hanover Street W1S 1YH London

Number: 04317870

Incorporation date: 2001-11-06

Dissolution date: 2017-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Magnolia Nominees came into being in 2001 as a company enlisted under no 04317870, located at W1S 1YH London at 3rd Floor. The firm's last known status was dissolved. Magnolia Nominees had been in this business for at least 16 years.

This specific business had a single managing director: Michael C. who was overseeing it from November 11, 2005 to dissolution date on October 24, 2017.

Alison H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 11 November 2005

Latest update: 8 March 2024

Magnolia Secretaries Limited

Role: Corporate Secretary

Appointed: 06 November 2001

Address: 14 Hanover Street Hanover Square, London, W1S 1YH, United Kingdom

Latest update: 8 March 2024

People with significant control

Alison H.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 20 November 2019
Confirmation statement last made up date 06 November 2016
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 April 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 August 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 May 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2016 (AA)
filed on: 17th, March 2017
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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