Company NameMagpie Junior Holdco Limited
Company StatusDissolved
Company Number10479494
CategoryPrivate Limited Company
Incorporation Date15 November 2016(7 years, 4 months ago)
Dissolution Date30 October 2018 (5 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Manoj Mehta
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2016(same day as company formation)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Gresham Street
London
EC2V 7BB
Director NameMs Deepu Prasad Chintamaneni
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2016(same day as company formation)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Gresham Street
London
EC2V 7BB
Director NameMr Mandeep Singh Mundae
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2017(5 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 30 October 2018)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address60 Gresham Street
London
EC2V 7BB
Director NameMr Sebastian Morales Mena
Date of BirthJune 1971 (Born 52 years ago)
NationalityChilean
StatusResigned
Appointed15 November 2016(same day as company formation)
RoleBusinessman
Country of ResidenceSpain
Correspondence AddressAvenida De Pedralbes, 17 08034
Barcelona
Spain
Director NameMr Daniel Ventin Morales
Date of BirthNovember 1975 (Born 48 years ago)
NationalitySpanish
StatusResigned
Appointed15 November 2016(same day as company formation)
RoleLawyer
Country of ResidenceSpain
Correspondence AddressAvenida De Pedralbes, 17 08034
Barcelona
Spain

Location

Registered AddressC/O Allen & Overy Llp
One Bishops Square
London
E1 6AD
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

30 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018First Gazette notice for voluntary strike-off (1 page)
2 August 2018Application to strike the company off the register (3 pages)
28 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
10 May 2017Termination of appointment of Sebastian Morales Mena as a director on 10 May 2017 (1 page)
10 May 2017Termination of appointment of Sebastian Morales Mena as a director on 10 May 2017 (1 page)
10 May 2017Appointment of Mr Mandeep Singh Mundae as a director on 10 May 2017 (2 pages)
10 May 2017Appointment of Mr Mandeep Singh Mundae as a director on 10 May 2017 (2 pages)
10 May 2017Termination of appointment of Daniel Ventin Morales as a director on 10 May 2017 (1 page)
10 May 2017Termination of appointment of Daniel Ventin Morales as a director on 10 May 2017 (1 page)
15 November 2016Incorporation
Statement of capital on 2016-11-15
  • GBP 1
(44 pages)
15 November 2016Incorporation
Statement of capital on 2016-11-15
  • GBP 1
(44 pages)