Company details

Name Magi Trading Ltd
Number 10310859
Date of Incorporation: Wed, 3rd Aug 2016
End of financial year: 29 July
Address: Arden, 52 The Mall, Southgate, N14 6LN
SIC code: 64991 - Security dealing on own account

Magi Trading Ltd was dissolved on 2023-07-11. Magi Trading was a private limited company that was located at Arden, 52 The Mall, Southgate, N14 6LN, London. Its full net worth was estimated to be roughly 0 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formed on 2016-08-03) was run by 2 directors.
Director Amritpal S. who was appointed on 03 August 2016.
Director Raymond F. who was appointed on 03 August 2016.

The company was officially categorised as "security dealing on own account" (64991). The latest confirmation statement was sent on 2022-08-02 and last time the annual accounts were sent was on 31 July 2019.

Directors

Accounts data

Date of Accounts 2017-07-31 2018-07-31 2019-07-31
Current Assets 89,012 179,077 132,394
Total Assets Less Current Liabilities 7,977 55,976 42,702

People with significant control

Amritpal S.
3 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Raymond F.
3 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Daljit D.
3 August 2016 - 28 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 11th, July 2023 | gazette
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