About

Registered Number: 08602329
Date of Incorporation: 09/07/2013 (7 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2018 (2 years and 9 months ago)
Registered Address: Flat 4 15 Collingham Road, London, SW5 0NU,

 

Magnolia Re Ltd was registered on 09 July 2013 with its registered office in London, it's status is listed as "Dissolved". Fanelli, Riccardo, Kassi, Ouant are the current directors of Magnolia Re Ltd. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FANELLI, Riccardo 22 July 2013 01 December 2013 1
KASSI, Ouant 09 July 2013 22 July 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ouant Kassi/
1981-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Francesco Rizzo/
1976-09
Individual person with significant control Italian/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 July 2018
SOAS(A) - Striking-off action suspended (Section 652A) 10 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 23 January 2018
DS01 - Striking off application by a company 10 January 2018
AA - Annual Accounts 11 December 2017
AA01 - Change of accounting reference date 26 September 2017
SH19 - Statement of capital 10 August 2017
RESOLUTIONS - N/A 31 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 July 2017
CAP-SS - N/A 31 July 2017
PSC01 - N/A 26 July 2017
PSC07 - N/A 26 July 2017
CS01 - N/A 26 July 2017
TM01 - Termination of appointment of director 26 July 2017
AP01 - Appointment of director 26 May 2017
AA - Annual Accounts 26 April 2017
AD01 - Change of registered office address 19 December 2016
CS01 - N/A 23 July 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 28 August 2014
AD01 - Change of registered office address 28 August 2014
AD01 - Change of registered office address 28 August 2014
AP01 - Appointment of director 05 April 2014
TM01 - Termination of appointment of director 05 April 2014
TM01 - Termination of appointment of director 05 April 2014
AP01 - Appointment of director 22 July 2013
AP01 - Appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
NEWINC - New incorporation documents 09 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.