MAGNOLIA ESTATE PARTICIPATION LIMITED

MAGNOLIA ESTATE PARTICIPATION LIMITED

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

    Company NameMAGNOLIA ESTATE PARTICIPATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08237230
    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 MAGNOLIA ESTATE PARTICIPATION LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MAGNOLIA ESTATE PARTICIPATION LIMITED located?

    Registered Office Address
    3, The Shrubberies George Lane
    South Woodford
    E18 1BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNOLIA ESTATE PARTICIPATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for MAGNOLIA ESTATE PARTICIPATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2019

    13 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    14 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 3 the Shrubberies George Lane London South Woodford E18 1BG to 3, the Shrubberies George Lane South Woodford London E18 1BD on Aug 01, 2018

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    14 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on Jun 01, 2017

    2 pagesAP01

    Termination of appointment of Sarah Lynn Hulme as a director on Jun 01, 2017

    1 pagesTM01

    Confirmation statement made on Oct 02, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Sep 14, 2016

    • Capital: GBP 2
    3 pagesSH01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mrs Sarah Lynn Hulme as a director

    2 pagesAP01

    Termination of appointment of Douglas Hulme as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MAGNOLIA ESTATE PARTICIPATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODFORD SERVICES LIMITED
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    England
    Secretary
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    England
    Identification TypeEuropean Economic Area
    Registration Number6926837
    139830500001
    TRILLO-BLANCO, Sarah Ann Maria
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies
    England
    Director
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies
    England
    EnglandBritishConsultant233568530001
    WOODFORD DIRECTORS LIMITED
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    England
    Director
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    England
    Identification TypeEuropean Economic Area
    Registration Number6926653
    139831570001
    HULME, Douglas James Morley
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    England
    Director
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    England
    GuernseyBritishChartered Accountant160417340001
    HULME, Sarah Lynn
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    England
    Director
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    England
    GuernseyBritishDirector188840450001

    Who are the persons with significant control of MAGNOLIA ESTATE PARTICIPATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aurelio Paoli
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies
    England
    Apr 06, 2016
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies
    England
    No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Caterina Benedetti Castori
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies
    England
    Apr 06, 2016
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies
    England
    No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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