MAGPIE ROSE LIMITED
Overview
| Company Name | MAGPIE ROSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04943503 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGPIE ROSE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAGPIE ROSE LIMITED located?
| Registered Office Address | 5th Floor 8 St James's Square SW1Y 4JU London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGPIE ROSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for MAGPIE ROSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kleinwort Benson Trustees Ltd as a person with significant control on Sep 01, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mrs Rachel Anne Armstrong Iles as a director on Jan 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanna Catherine Boait as a secretary on Jan 12, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Jane Toth as a director on Jan 15, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 14 st George Street, London, W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on Nov 06, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mrs Karen Jane Toth as a director on Jan 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Thomas Rees as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Sg Kleinwort Hambros Trust Company (Uk) Limited on Nov 29, 2016 | 1 pages | CH02 | ||||||||||
Director's details changed for Kleinwort Benson Trustees Ltd on Nov 30, 2016 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Amended accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Marianne Afif Kafena as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Thomas Rees as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of MAGPIE ROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILES, Rachel Anne Armstrong | Director | 8 St James's Square SW1Y 4JU London 5th Floor England England | England | British | 70316670001 | |||||
| SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Director | 8 St James's Square SW1Y 4JU London 5th Floor England England | 24812220005 | |||||||
| BOAIT, Joanna Catherine | Secretary | Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex | British | 62645510001 | ||||||
| CAREY, Henrietta | Secretary | Flat 8 Breakspears Road SE4 1XW London | British | 125124260001 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| KAFENA, Marianne Afif | Director | Tilehurst Road Wandsworth SW18 3EU London 27 United Kingdom | England | British | 180811240001 | |||||
| KERR-SHEPPARD, Nicholas Robert | Director | Shirley Gardens Rusthall TN4 8TG Tunbridge Wells 15 Kent United Kingdom | England | British | 154414680001 | |||||
| REES, Simon Thomas | Director | St. George Street W1S 1FE London 14 England England | United Kingdom | British | 188221850001 | |||||
| SKINNER, Jill Katharine | Director | Wansbury Way Swanley BR8 8DH Kent 20 Great Britain United Kingdom | United Kingdom | British | 120830110002 | |||||
| TOTH, Karen Jane | Director | 8 St James's Square SW1Y 4JU London 5th Floor England England | United Kingdom | British | 193352410001 | |||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Who are the persons with significant control of MAGPIE ROSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgkh Trust Company Uk Ltd | Apr 06, 2016 | St. James's Square SW1Y 4JU London 8 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0