MAGNA 1500 LIMITED

Dissolved London

Non-trading company

Non-trading company
M

MAGNA 1500 LIMITED

Non-trading company

Founded 19 Jul 2004 Dissolved London, United Kingdom website.com
Non-trading company
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

50 New Bond Street London W1S 1BJ

Full company profile for MAGNA 1500 LIMITED (05182556), a dissolved company based in London, United Kingdom. Incorporated 19 Jul 2004. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 359,678 Shares £3.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 20115,000£50k£10
27 Sept 2011354,678£3.55m£10

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Gazeley Uk Limited
47.5%
453,751
Gazeley Uk Limited
40.6%
387,578

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Gazeley Uk Limited

United Kingdom

Active
Notified 20 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Brookfield Asset Management Inc

Ceased 20 Dec 2017

Ceased

Group Structure

Group Structure

GAZELEY UK LIMITED united kingdom
MAGNA 1500 LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2024GazetteGazette Dissolved Liquidation
9 Feb 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
21 Jul 2023OfficersAppointment of Mr Richard Allington as director on 18 Jul 2023
6 Jul 2023OfficersTermination of Shane Roger Kelly as director on 27 Jun 2023
5 Jul 2023OfficersTermination of Shane Roger Kelly as director on 27 Jun 2023
9 May 2024 Gazette

Gazette Dissolved Liquidation

9 Feb 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Jul 2023 Officers

Appointment of Mr Richard Allington as director on 18 Jul 2023

6 Jul 2023 Officers

Termination of Shane Roger Kelly as director on 27 Jun 2023

5 Jul 2023 Officers

Termination of Shane Roger Kelly as director on 27 Jun 2023

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 9 May 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 9 Feb 2024

Appointment of Mr Richard Allington as director on 18 Jul 2023

2 years ago on 21 Jul 2023

Termination of Shane Roger Kelly as director on 27 Jun 2023

2 years ago on 6 Jul 2023

Termination of Shane Roger Kelly as director on 27 Jun 2023

2 years ago on 5 Jul 2023