Magna Asset Management (lyon Way) Limited BERKELEY SQUARE


Magna Asset Management (Lyon Way) Limited was dissolved on 2021-06-22. Magna Asset Management (lyon Way) was a private limited company that was situated at C/O Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, W1J 6BD, London, ENGLAND. Its full net worth was valued to be approximately 1 pound, and the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2016-04-28) was run by 3 directors.
Director Jonathan B. who was appointed on 28 April 2016.
Director Oliver M. who was appointed on 28 April 2016.
Director Christopher M. who was appointed on 28 April 2016.

The company was classified as "buying and selling of own real estate" (68100). The last confirmation statement was sent on 2020-04-27 and last time the statutory accounts were sent was on 31 December 2018.

Magna Asset Management (lyon Way) Limited Address / Contact

Office Address C/o Magna Asset Management Ltd, First Floor
Office Address2 Berkeley Square House
Town Berkeley Square
Post code W1J 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10153694
Date of Incorporation Thu, 28th Apr 2016
Date of Dissolution Tue, 22nd Jun 2021
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 11th May 2021
Last confirmation statement dated Mon, 27th Apr 2020

Company staff

Jonathan B.

Position: Director

Appointed: 28 April 2016

Oliver M.

Position: Director

Appointed: 28 April 2016

Christopher M.

Position: Director

Appointed: 28 April 2016

People with significant control

Magna Asset Management Limited

Thomas Harris 1929 Building Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09440715
Notified on 28 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth11 
Balance Sheet
Cash Bank On Hand 11
Net Assets Liabilities 11
Cash Bank In Hand11 
Net Assets Liabilities Including Pension Asset Liability11 
Reserves/Capital
Shareholder Funds11 
Other
Number Shares Allotted111
Par Value Share111
Share Capital Allotted Called Up Paid11 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, June 2021
Free Download (1 page)

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