UK MAGIC CAPITAL DEVELOPMENT LIMITED

UK MAGIC CAPITAL DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUK MAGIC CAPITAL DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08711375
    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 UK MAGIC CAPITAL DEVELOPMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UK MAGIC CAPITAL DEVELOPMENT LIMITED located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK MAGIC CAPITAL DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for UK MAGIC CAPITAL DEVELOPMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UK MAGIC CAPITAL DEVELOPMENT 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

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1,000,000
    SH01

    Secretary's details changed for Uk Secretarial Services Limited on Aug 13, 2015

    1 pagesCH04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Sep 03, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2014

    Statement of capital on Aug 16, 2014

    • Capital: GBP 1,000,000
    SH01

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Aug 13, 2014

    1 pagesTM02

    Appointment of Uk Secretarial Services Limited as a secretary on Aug 13, 2014

    2 pagesAP04

    Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Aug 16, 2014

    1 pagesAD01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UK MAGIC CAPITAL DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001
    CAO, Minggang, Mr.
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Director
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    ChinaChinese181696020001
    JIANG, Congxiao
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Director
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    ChinaChinese181696030001
    J&C BUSINESS (UK) CO., LIMITED
    118
    High Street
    CR8 2AD Purley, London
    Rm101 Maple House
    United Kingdom
    Secretary
    118
    High Street
    CR8 2AD Purley, London
    Rm101 Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    173600090001

    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