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Company Information for

MAGICTRADE LIMITED

WESTOW STREET, LONDON, SE19,
Company Registration Number
08436539
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Magictrade Ltd
MAGICTRADE LIMITED was founded on 2013-03-08 and had its registered office in Westow Street. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
MAGICTRADE LIMITED
 
Legal Registered Office
WESTOW STREET
LONDON
 
Filing Information
Company Number 08436539
Date formed 2013-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-03-29 04:46:52
Primary Source:Companies House
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Companies with same name MAGICTRADE LIMITED
The following companies were found which have the same name as MAGICTRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGICTRADE LIMITED 8 QUEENSBRIDGE ROAD FLAT 38 LONDON E2 8NR Active Company formed on the 2017-02-07
MAGICTRADE PTY LTD Active Company formed on the 2018-09-27

Company Officers of MAGICTRADE LIMITED

Current Directors
Officer Role Date Appointed
PRADEEP SINGH BAGGA
 Director 2013-05-24
SANDEEP SINGH BAGGA
 Director 2013-05-24
SHELLEY CHOPRA
 Director 2013-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
 Director 2013-03-08 2013-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRADEEP SINGH BAGGA SMARTSTAR LIMITED Director 2012-05-29 CURRENT 2012-02-15 Active
SANDEEP SINGH BAGGA BOSWORTH DENTAL LIMITED Director 2015-02-02 CURRENT 2008-01-24 Active
SANDEEP SINGH BAGGA SA MADDISON HOLDINGS LIMITED Director 2014-11-20 CURRENT 2014-11-07 Active
SANDEEP SINGH BAGGA SEVEN3SPORTS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
SANDEEP SINGH BAGGA DATAWORKS LIMITED Director 2014-03-27 CURRENT 2013-11-06 Dissolved 2016-01-19
SANDEEP SINGH BAGGA CITY SELECT LIMITED Director 2014-03-25 CURRENT 2013-11-27 Active
SANDEEP SINGH BAGGA SMILECARE INC LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
SANDEEP SINGH BAGGA SMARTSTAR LIMITED Director 2012-05-29 CURRENT 2012-02-15 Active
SANDEEP SINGH BAGGA ACDEN LIMITED Director 2010-03-18 CURRENT 2010-03-12 Active
SHELLEY CHOPRA OAKGRANGE LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active

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
2016-03-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-30DS01APPLICATION FOR STRIKING-OFF
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-27AR0108/03/15 FULL LIST
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-29AR0108/03/14 FULL LIST
2014-03-28AP01DIRECTOR APPOINTED DR SHELLEY CHOPRA
2014-03-28AP01DIRECTOR APPOINTED DR PRADEEP SINGH BAGGA
2014-03-28SH0124/05/13 STATEMENT OF CAPITAL GBP 150
2013-05-24AP01DIRECTOR APPOINTED MR SANDEEP SINGH BAGGA
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA UNITED KINGDOM
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2013-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MAGICTRADE 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 MAGICTRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGICTRADE 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 MAGICTRADE LIMITED

Intangible Assets
Patents
We have not found any records of MAGICTRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGICTRADE LIMITED
Trademarks
We have not found any records of MAGICTRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGICTRADE 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 (70229 - Management consultancy activities other than financial management) as MAGICTRADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGICTRADE 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 MAGICTRADE 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 MAGICTRADE 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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