CompanyTrack
P

PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED

Dissolved London

Real estate agencies

Real estate agencies
P

PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED

Real estate agencies

Founded 3 Jun 2016 Dissolved London, England
Real estate agencies
Accounts Submitted 14 Dec 2023
Confirmation Statement Submitted 18 Apr 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Magic House 5-11 Green Lanes London N13 4TN England

Credit Report

Discover PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

Officers

Officers

1 active 1 resigned
Status
Simon John OliverDirectorBritishUnited Kingdom623 Jun 2016Active

Shareholders

Shareholders (4)

Simon Oliver Homes Limited
50.0%
5015 Mar 2021
Hartsfield Investments Uk Liited
50.0%
5015 Mar 2021
J & C Investments Limited
0.0%
015 Mar 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Simon Oliver Homes Limited

United Kingdom

Active
Notified 3 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hartsfield Investments Uk Limited

United Kingdom

Active
Notified 23 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Christofis Michael

Ceased 23 Nov 2020

Ceased

J & C Investments Limited

Ceased 23 Feb 2021

Ceased

Group Structure

Group Structure

PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2024GazetteGazette Dissolved VoluntaryView(1 page)
11 Jun 2024GazetteGazette Notice VoluntaryView(1 page)
29 May 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
18 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-15 with no updatesView(3 pages)
16 Dec 2023GazetteGazette Filings Brought Up To DateView(1 page)
27 Aug 2024 Gazette

Gazette Dissolved Voluntary

11 Jun 2024 Gazette

Gazette Notice Voluntary

29 May 2024 Dissolution

Dissolution Application Strike Off Company

18 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-15 with no updates

16 Dec 2023 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 Aug 2024

Gazette Notice Voluntary

1 years ago on 11 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 29 May 2024

Confirmation statement made on 2024-03-15 with no updates

1 years ago on 18 Apr 2024

Gazette Filings Brought Up To Date

2 years ago on 16 Dec 2023