Magi Trading Ltd SOUTHGATE


Magi Trading Ltd was dissolved on 2023-07-11. Magi Trading was a private limited company that was located at Arden, 52 The Mall, Southgate, N14 6LN, London. Its full net worth was estimated to be roughly 0 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formed on 2016-08-03) was run by 2 directors.
Director Amritpal S. who was appointed on 03 August 2016.
Director Raymond F. who was appointed on 03 August 2016.

The company was categorised as "security dealing on own account" (64991). The last confirmation statement was sent on 2022-08-02 and last time the statutory accounts were sent was on 31 July 2019.

Magi Trading Ltd Address / Contact

Office Address Arden
Office Address2 52 The Mall
Town Southgate
Post code N14 6LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10310859
Date of Incorporation Wed, 3rd Aug 2016
Date of Dissolution Tue, 11th Jul 2023
Industry Security dealing on own account
End of financial Year 29th July
Company age 7 years old
Account next due date Sat, 31st Jul 2021
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 16th Aug 2023
Last confirmation statement dated Tue, 2nd Aug 2022

Company staff

Amritpal S.

Position: Director

Appointed: 03 August 2016

Raymond F.

Position: Director

Appointed: 03 August 2016

Daljit D.

Position: Director

Appointed: 03 August 2016

Resigned: 28 March 2019

People with significant control

Amritpal S.

Notified on 3 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Raymond F.

Notified on 3 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Daljit D.

Notified on 3 August 2016
Ceased on 28 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-31
Balance Sheet
Current Assets89 012179 077132 394
Net Assets Liabilities7 97755 97642 702
Other
Average Number Employees During Period 32
Creditors81 035123 10189 692
Net Current Assets Liabilities7 97755 97642 702
Total Assets Less Current Liabilities7 97755 97642 702

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 11th, July 2023
Free Download (1 page)

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