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Company Information for

MAGNICUM LIMITED

SUITE 3.15, ONE FETTER LANE, ONE FETTER LANE, LONDON, EC4A 1BR,
Company Registration Number
08470079
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Magnicum Ltd
MAGNICUM LIMITED was founded on 2013-04-02 and has its registered office in One Fetter Lane. The organisation's status is listed as "Active - Proposal to Strike off". Magnicum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
MAGNICUM LIMITED
 
Legal Registered Office
SUITE 3.15
ONE FETTER LANE
ONE FETTER LANE
LONDON
EC4A 1BR
Other companies in EC4A
 
Filing Information
Company Number 08470079
Company ID Number 08470079
Date formed 2013-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2016-03-16
Return next due 2017-03-30
Type of accounts MICRO
Last Datalog update: 2017-08-15 19:45:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNICUM LIMITED
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Company Officers of MAGNICUM LIMITED

Current Directors
Officer Role Date Appointed
GINA SANDRA ESPARON
 Director 2013-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINA SANDRA ESPARON LOGOS FINANCE LIMITED Director 2015-09-09 CURRENT 2005-11-02 Active - Proposal to Strike off
GINA SANDRA ESPARON OMTEK LIMITED Director 2015-08-12 CURRENT 2004-01-21 Active - Proposal to Strike off
GINA SANDRA ESPARON MARINE TRAVEL LTD Director 2015-08-12 CURRENT 2005-06-03 Active - Proposal to Strike off
GINA SANDRA ESPARON WESTERN EUROPE WHOLESALE TRADING LIMITED Director 2015-07-27 CURRENT 2002-11-26 Active - Proposal to Strike off
GINA SANDRA ESPARON ARTOK LIMITED Director 2015-06-26 CURRENT 2004-04-06 Active - Proposal to Strike off
GINA SANDRA ESPARON INVESTMENTS HOLDING LIMITED Director 2015-06-09 CURRENT 2003-11-06 Active
GINA SANDRA ESPARON SOFTNETEX LTD Director 2014-12-23 CURRENT 2014-12-23 Active - Proposal to Strike off
GINA SANDRA ESPARON ODEON TRADE AND CONSULTING LTD Director 2014-08-28 CURRENT 2014-08-28 Active
GINA SANDRA ESPARON LIXON LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
GINA SANDRA ESPARON CONSTANTA MENAGEMENT LIMITED Director 2010-10-19 CURRENT 2006-10-19 Dissolved 2016-12-20
GINA SANDRA ESPARON ALPHA CONSULTING GROUP LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-07DS01Application to strike the company off the register
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GINA SANDRA ESPARON / 02/03/2017
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GINA SANDRA KILINDO / 10/05/2017
2017-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-19AA01Previous accounting period shortened from 30/04/17 TO 28/02/17
2017-04-05DISS40Compulsory strike-off action has been discontinued
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0116/03/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0125/02/14 ANNUAL RETURN FULL LIST
2013-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MAGNICUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGNICUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGNICUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNICUM LIMITED

Intangible Assets
Patents
We have not found any records of MAGNICUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNICUM LIMITED
Trademarks
We have not found any records of MAGNICUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNICUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MAGNICUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGNICUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNICUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGNICUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1BR