General information

Name:

Magi Trading Limited

Office Address:

Arden 52 The Mall N14 6LN Southgate

Number: 10310859

Incorporation date: 2016-08-03

Dissolution date: 2023-07-11

End of financial year: 29 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 10310859 eight years ago, Magi Trading Ltd had been a private limited company until 2023-07-11 - the date it was officially closed. The firm's official mailing address was Arden, 52 The Mall Southgate.

Regarding to the company, all of director's tasks had been carried out by Amritpal S. and Raymond F.. Out of these two people, Amritpal S. had supervised the company the longest, having been a vital part of directors' team for seven years.

Executives who had significant control over the firm were: Amritpal S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Raymond F. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amritpal S.

Role: Director

Appointed: 03 August 2016

Latest update: 10 March 2024

Raymond F.

Role: Director

Appointed: 03 August 2016

Latest update: 10 March 2024

People with significant control

Amritpal S.
Notified on 3 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raymond F.
Notified on 3 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daljit D.
Notified on 3 August 2016
Ceased on 28 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 July 2019
Confirmation statement next due date 16 August 2023
Confirmation statement last made up date 02 August 2022
Annual Accounts
Start Date For Period Covered By Report 2016-08-03
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 11th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
6
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