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MAGNA BRITANNIA LTD

MAGNA BRITANNIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAGNA BRITANNIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07811840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGNA BRITANNIA LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MAGNA BRITANNIA LTD located?

    Registered Office Address
    22-24 Ely Place
    EC1N 6TE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNA BRITANNIA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MAGNA BRITANNIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Paolo Aruta as a director on Sep 18, 2018

    		1 pagesTM01

    Appointment of Mr Giovanni Galbiati as a director on Sep 18, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		15 pagesAA

    Registered office address changed from 60 High Street Bromley BR1 1EG England to 22-24 Ely Place London EC1N 6TE on May 04, 2017

    		1 pagesAD01

    Termination of appointment of Vincenzo Oliveri as a director on Mar 01, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		9 pagesAA

    Appointment of Vincenzo Oliveri as a director on Dec 01, 2016

    		2 pagesAP01

    Termination of appointment of Vincenzo Oliveri as a director on Dec 01, 2016

    		1 pagesTM01

    Appointment of Paolo Aruta as a director on Dec 01, 2016

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Sackville House 4th Floor 40 Piccadilly London W1J 0DR to 60 High Street Bromley BR1 1EG on Feb 17, 2016

    		1 pagesAD01

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 55,555
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of MAGNA BRITANNIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALBIATI, Giovanni
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    		Director
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    		United KingdomItalian251195120001
    ARUTA, Paolo
    Ely Place
    EC1N 6TE London
    22-24
    England
    		Director
    Ely Place
    EC1N 6TE London
    22-24
    England
    		EnglandItalian220738620001
    CATARAME, Georgia Francesca
    99-101 Regent Street
    2nd Floor
    W1B 4EZ London
    Victory House
    England
    		Director
    99-101 Regent Street
    2nd Floor
    W1B 4EZ London
    Victory House
    England
    		EnglandItalian181631310001
    OLIVERI, Vincenzo
    High Street
    BR1 1EG Bromley
    60
    England
    		Director
    High Street
    BR1 1EG Bromley
    60
    England
    		EnglandItalian221150490001
    OLIVERI, Vincenzo
    High Street
    BR1 1EG Bromley
    60
    England
    		Director
    High Street
    BR1 1EG Bromley
    60
    England
    		EnglandItalian66094750002
    PIN, Gianluca
    Goulden House
    Bullen Street
    SW11 3HQ London
    129
    United Kingdom
    		Director
    Goulden House
    Bullen Street
    SW11 3HQ London
    129
    United Kingdom
    		EnglandItalian163816950001
    WOLFF, Josef
    Aigner Strasse
    5026 Salzburg
    23
    Austria
    		Director
    Aigner Strasse
    5026 Salzburg
    23
    Austria
    		AustriaAustrian163816960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGNA BRITANNIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincenzo Oliveri
    Ely Place
    EC1N 6TE London
    22-24
    England
    		Oct 17, 2016
    Ely Place
    EC1N 6TE London
    22-24
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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