co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAGIC HOUSE PROPERTY INVESTMENTS LIMITED

MAGIC HOUSE PROPERTY INVESTMENTS LIMITED

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

    • Overview

    Company NameMAGIC HOUSE PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09134190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAGIC HOUSE PROPERTY INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MAGIC HOUSE PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    Begbies Traynor (Central) Llp Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGIC HOUSE PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for MAGIC HOUSE PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 21, 2023

    		13 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2022

    		LRESSP

    Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Oct 12, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of capital following an allotment of shares on Mar 30, 2022

    • Capital: GBP 548,470
    		3 pagesSH01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Secretary's details changed for Finsbury Secretaries Limited on Jan 01, 2021

    		1 pagesCH04

    Confirmation statement made on Feb 02, 2021 with updates

    		4 pagesCS01

    Cessation of Isaac Moses Benjamin Hassan as a person with significant control on Jan 20, 2021

    		1 pagesPSC07

    Cessation of James David Hassan as a person with significant control on Jan 20, 2021

    		1 pagesPSC07

    Cessation of Subash Malkani as a person with significant control on Jan 20, 2021

    		1 pagesPSC07

    Cessation of Maurice Albert Perera as a person with significant control on Jan 20, 2021

    		1 pagesPSC07

    Cessation of David Dennis Cuby as a person with significant control on Jan 20, 2021

    		1 pagesPSC07

    Cessation of Benjamin Cuby as a person with significant control on Jan 20, 2021

    		1 pagesPSC07

    Cessation of Darren Paul Cortes as a person with significant control on Jan 20, 2021

    		1 pagesPSC07

    Cessation of William Damian Cid De La Paz as a person with significant control on Jan 20, 2021

    		1 pagesPSC07

    Notification of Mohammed Mourad Ghannam as a person with significant control on Jan 20, 2021

    		2 pagesPSC01

    Appointment of Finsbury Corporate Services Limited as a director on Sep 11, 2020

    		2 pagesAP02

    Termination of appointment of Adrian Gerard Olivero as a director on Sep 11, 2020

    		1 pagesTM01

    Cessation of Adrian Gerard John Olivero as a person with significant control on Sep 11, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of MAGIC HOUSE PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINSBURY SECRETARIES LIMITED
    50 Town Range
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Secretary
    50 Town Range
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2014
    Registration Number07465
    		87295340001
    PERERA, Maurice Albert
    Peninsular Heights
    Harbour Views Road
    Gibraltar
    140
    Gibraltar
    		Director
    Peninsular Heights
    Harbour Views Road
    Gibraltar
    140
    Gibraltar
    		GibraltarGibraltarianDirector133681810001
    FINSBURY CORPORATE SERVICES LIMITED
    50 Town Range
    GX11 1AA Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Director
    50 Town Range
    GX11 1AA Gibraltar
    Suites 7b & 8b
    Gibraltar
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2014
    Registration Number22933
    		275212970001
    OLIVERO, Adrian Gerard
    50 Town Range
    GX11 1AA Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Director
    50 Town Range
    GX11 1AA Gibraltar
    Suites 7b & 8b
    Gibraltar
    		GibraltarBritishManaging Director186061560001
    VALFIN NOMINEES LIMITED
    Empire Way
    HA9 0QL Wembley
    Bkb York House
    Middlesex
    England
    		Director
    Empire Way
    HA9 0QL Wembley
    Bkb York House
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number3565022
    		189419520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGIC HOUSE PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mohammed Mourad Ghannam
    Balkerne Hill
    CO3 3AD Colchester
    Begbies Traynor (Central) Llp Town Wall House
    Essex
    		Jan 20, 2021
    Balkerne Hill
    CO3 3AD Colchester
    Begbies Traynor (Central) Llp Town Wall House
    Essex
    		No
    Nationality: Moroccan
    Country of Residence: Morocco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Benjamin Cuby
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Aug 08, 2018
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Isaac Moses Benjamin Hassan
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Aug 08, 2018
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Darren Paul Cortes
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Aug 08, 2018
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Dennis Cuby
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Apr 06, 2016
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Subash Malkani
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Apr 06, 2016
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James David Hassan
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Apr 06, 2016
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Damian Cid De La Paz
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Apr 06, 2016
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Maurice Albert Perera
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Apr 06, 2016
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Adrian Gerard John Olivero
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Apr 06, 2016
    50 Town Range
    Leanse Place
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Injaz Trust
    50 Town Range
    GX11 1AA Gibraltar
    Suites 7b & 2b
    United Kingdom
    		Apr 06, 2016
    50 Town Range
    GX11 1AA Gibraltar
    Suites 7b & 2b
    United Kingdom
    		Yes
    Legal FormTrust
    Legal AuthorityGibraltar Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MAGIC HOUSE PROPERTY INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2024Due to be dissolved on
    Sep 22, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Richard Howard Toone
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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