Company NameMagnesium Capital I Gp Old Limited
Company StatusDissolved
Company Number12180189
CategoryPrivate Limited Company
Incorporation Date29 August 2019(4 years, 8 months ago)
Dissolution Date20 June 2023 (10 months, 1 week ago)
Previous NameMagnesium Capital I Gp Limited

Business Activity

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

Director

Director NameMr Ian Martin Lloyd Jones
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Farringdon Street
London
EC4A 4EN

Location

Registered AddressC/O Tmf Group 8th Floor
20 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023First Gazette notice for voluntary strike-off (1 page)
27 March 2023Application to strike the company off the register (1 page)
11 September 2022Confirmation statement made on 28 August 2022 with no updates (3 pages)
4 May 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 September 2021Confirmation statement made on 28 August 2021 with no updates (3 pages)
29 April 2021Change of details for Mr Ian Martin Lloyd Jones as a person with significant control on 29 April 2021 (2 pages)
28 April 2021Registered office address changed from 20 Farringdon Street London London EC4A 4EN England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 28 April 2021 (1 page)
15 April 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
(3 pages)
15 October 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 October 2020Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
26 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
29 August 2019Incorporation
Statement of capital on 2019-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)