Magna Asset Management (absolute) Ltd

General information

Name:

Magna Asset Management (absolute) Limited

Office Address:

C/o Magna Asset Management Ltd, First Floor Berkeley Square House W1J 6BD Berkeley Square

Number: 09922027

Incorporation date: 2015-12-18

Dissolution date: 2021-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at C/o Magna Asset Management Ltd, First Floor, Berkeley Square W1J 6BD Magna Asset Management (absolute) Ltd was a Private Limited Company registered under the 09922027 Companies House Reg No. This company had been launched 9 years ago before was dissolved on 2021-07-06.

This limited company was supervised by a single managing director: Oliver M. who was controlling it for one year.

The companies that controlled this firm were: Magna Asset Management Ltd owned over 3/4 of company shares. This business could have been reached in London at Berkeley Square House, Berkeley Square, W1J 6BD and was registered as a PSC under the registration number 09440715.

Financial data based on annual reports

Company staff

Oliver M.

Role: Director

Appointed: 14 July 2020

Latest update: 28 October 2023

People with significant control

Magna Asset Management Ltd
Address: C/O Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09440715
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Christopher M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 January 2021
Confirmation statement last made up date 30 November 2019
Annual Accounts 8 September 2017
Start Date For Period Covered By Report 2015-12-18
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 6th, July 2021
gazette
Free Download Download filing (1 page)

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