Company NameMagnum Concilium Limited
Company StatusDissolved
Company Number07446036
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date12 February 2019 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameRuby Surendran Pillai
Date of BirthDecember 1972 (Born 48 years ago)
NationalityIndian
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 7 Wyndham Place
London
W1H 1PN
Secretary NameCrosby Juan
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 834 19-21
Crawford Street
London
W1H 1PN

Location

Registered AddressSuite 834 19-21
Crawford Street
London
W1H 1PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

100 at £1Ruby Pillai
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,232
Cash£1,441
Current Liabilities£180

Accounts

Latest Accounts30 November 2016 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

23 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017Registered office address changed from C/O Ruby Pillai 7 Wyndham Place, London Wyndham Place 7 London Mayfair W1H 1PN to Suite 834 19-21 Crawford Street London W1H 1PN on 23 November 2017 (1 page)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 July 2015Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to C/O Ruby Pillai 7 Wyndham Place, London Wyndham Place 7 London Mayfair W1H 1PN on 27 July 2015 (1 page)
12 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 July 2014Registered office address changed from Flat 1 7 Wyndham Place London W1H 1PN on 16 July 2014 (1 page)
26 November 2013Annual return made up to 22 November 2013 with a full list of shareholders (3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 March 2013Registered office address changed from C/O Ruby Pillai 7 Wyndham Place Flat 1 London London W1H 1PN United Kingdom on 21 March 2013 (1 page)
21 March 2013Director's details changed for Ruby Surendran Pillai on 20 March 2013 (2 pages)
20 March 2013Secretary's details changed for Crosby Juan on 20 March 2013 (1 page)
5 December 2012Registered office address changed from 9 Rodmarton Street London W1U 8BH on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 9 Rodmarton Street London W1U 8BH on 5 December 2012 (1 page)
27 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
10 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 March 2012Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
6 March 2012Director's details changed for Ruby Surendran Pillai on 20 November 2011 (3 pages)
6 March 2012Registered office address changed from Duncan House 86 Portland Place Mayfair London Westminster W1B 1NU England on 6 March 2012 (2 pages)
6 March 2012Secretary's details changed for Crosby Juan on 20 November 2011 (3 pages)
6 March 2012Registered office address changed from Duncan House 86 Portland Place Mayfair London Westminster W1B 1NU England on 6 March 2012 (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)