About

Registered Number: 06595245
Date of Incorporation: 16/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 42 Berkeley Square, Mayfair, London, W1J 5AW,

 

Established in 2008, Global Magic Futures Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at Global Magic Futures Ltd. This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WISSENBACH, Diana Natalie 16 May 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
RESOLUTIONS - N/A 15 January 2020
SH01 - Return of Allotment of shares 12 December 2019
DISS40 - Notice of striking-off action discontinued 26 October 2019
CS01 - N/A 25 October 2019
CS01 - N/A 23 October 2019
GAZ1 - First notification of strike-off action in London Gazette 08 October 2019
SH08 - Notice of name or other designation of class of shares 01 August 2019
SH01 - Return of Allotment of shares 18 July 2019
SH01 - Return of Allotment of shares 18 July 2019
AA - Annual Accounts 10 July 2019
AA01 - Change of accounting reference date 04 June 2019
AA - Annual Accounts 21 December 2018
AD01 - Change of registered office address 03 August 2018
CS01 - N/A 27 July 2018
AD01 - Change of registered office address 15 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AD01 - Change of registered office address 21 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 29 June 2016
RP04 - N/A 20 June 2016
TM01 - Termination of appointment of director 20 May 2016
AA - Annual Accounts 31 December 2015
RESOLUTIONS - N/A 19 June 2015
RESOLUTIONS - N/A 19 June 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 21 December 2012
RESOLUTIONS - N/A 11 September 2012
SH01 - Return of Allotment of shares 11 September 2012
SH06 - Notice of cancellation of shares 11 September 2012
SH03 - Return of purchase of own shares 11 September 2012
AP01 - Appointment of director 25 June 2012
AR01 - Annual Return 19 June 2012
SH01 - Return of Allotment of shares 27 March 2012
RESOLUTIONS - N/A 22 March 2012
AP01 - Appointment of director 22 March 2012
SH08 - Notice of name or other designation of class of shares 22 March 2012
CERTNM - Change of name certificate 21 March 2012
CONNOT - N/A 21 March 2012
RESOLUTIONS - N/A 15 March 2012
SH01 - Return of Allotment of shares 15 March 2012
SH01 - Return of Allotment of shares 15 March 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 26 May 2009
225 - Change of Accounting Reference Date 08 August 2008
NEWINC - New incorporation documents 16 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.