Company NameMagisco Design Limited
Company StatusDissolved
Company Number08338489
CategoryPrivate Limited Company
Incorporation Date20 December 2012(11 years, 4 months ago)
Dissolution Date16 November 2021 (2 years, 5 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMrs Francoise Jourdan
Date of BirthMarch 1979 (Born 45 years ago)
NationalityItalian
StatusClosed
Appointed20 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 17 Collingham Road
London
SW5 0NU
Secretary NameLea Secretaries Limited (Corporation)
StatusClosed
Appointed20 December 2012(same day as company formation)
Correspondence Address5th Floor
7-10 Chandos Street Cavendish Square
London
W1G 9DQ

Location

Registered AddressNew Lodge
Broomhouse Lane
London
SW6 3DR
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London

Shareholders

1000 at £1Francoise Jourdan
100.00%
Ordinary

Financials

Year2014
Net Worth-£94,392
Cash£5,866
Current Liabilities£112,967

Accounts

Latest Accounts31 December 2019 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
16 June 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
13 March 2017Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ to New Lodge Broomhouse Lane London SW6 3DR on 13 March 2017 (1 page)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
(4 pages)
11 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
(4 pages)
16 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
(4 pages)
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)