NEW MAGELLAN LTD
203 DRAYTON BRIDGE ROAD, LONDON W13 0JH- Dissolved
- Private Limited Company
- Company No. 10740726
- Last Updated: 29 Jun 2021
Company Profile
NEW MAGELLAN LTD was incorporated on Tuesday, April 25, 2017 as a Private Limited Company with registered address in LONDON. NEW MAGELLAN LTD has the status: Dissolved and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 11 months and 12 days.
| Name | NEW MAGELLAN LTD |
|---|---|
| Company number | 10740726 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
203 DRAYTON BRIDGE ROAD LONDON W13 0JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam David Nationality: Hungarian |
Dates: Thursday, June 22, 2017 - Wednesday, February 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tamas Balint Balasi Nationality: Hungarian |
Dates: Thursday, June 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Balazs Tudlik Nationality: Hungarian |
Dates: Tuesday, April 25, 2017 - Tuesday, April 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Balazs Tudlik Nationality: Hungarian |
Dates: Tuesday, April 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 February 2019 |
Mortgages
No mortgages have been registered against NEW MAGELLAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW MAGELLAN LTD | 25 Apr 2017 |