Magicgoal Limited

04461707

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

CANNON PLACE, LONDON, EC4N 6AF

Incorporated 14/06/2002

Compliance

Last accounts

29/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

56101

Licensed restaurants

56103

Take-away food shops and mobile food stands

56210

Event catering activities

Officers

Janice R Trybus

secretary · Since 27/10/2017

Christopher John Feeney

director · Since 27/10/2017

EXECUTIVE VICE PRESIDENT & CFO

AMERICAN · UNITED STATES · Age 64

Also on 5 other boards

Mr Douglas James Tetley

director · Since 27/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

James Courter Obletz

director · Since 01/10/2025

AMERICAN · UNITED STATES · Age 45

Persons with Significant Control

Delaware North Companies (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Reg: 05166573 · Companies House · Private Limited Company

Notified 27/10/2017

Former PSCs

Mr Robert Charles Tame

Ceased 27/10/2017

Mrs Samantha Lois Steele

Ceased 27/10/2017

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 24/07/2017Registered 25/07/2017Satisfied 18/10/2017

Charge

satisfied

HSBC BANK PLC

Created 18/11/2013Registered 20/11/2013Satisfied 23/06/2017

charge

satisfied

CUSTOMBLOCK LIMITED

Created 30/09/2009Registered 02/10/2009Satisfied 10/02/2015

charge

satisfied

HSBC BANK PLC

Created 19/05/2008Registered 27/05/2008Satisfied 23/06/2017

charge

satisfied

HSBC BANK PLC

Created 19/12/2007Registered 21/12/2007Satisfied 23/06/2017

charge

satisfied

BMG (SWINDON) LIMITED

Created 20/11/2006Registered 01/12/2006Satisfied 23/06/2017

charge

satisfied

HSBC BANK PLC

Created 03/10/2006Registered 04/10/2006Satisfied 23/06/2017

charge

satisfied

HSBC BANK PLC

Created 22/06/2005Registered 23/06/2005Satisfied 23/06/2017

charge

satisfied

F&C COMMERCIAL PROPERTY HOLDINGS LIMITED

Created 25/04/2005Registered 13/05/2005Satisfied 23/06/2017

charge

satisfied

HSBC BANK PLC

Created 17/11/2004Registered 23/11/2004Satisfied 23/06/2017

charge

satisfied

HSBC BANK PLC

Created 03/09/2004Registered 07/09/2004Satisfied 23/06/2017

charge

satisfied

HSBC BANK PLC

Created 04/07/2004Registered 15/07/2004Satisfied 23/06/2017

charge

satisfied

HSBC BANK PLC

Created 05/07/2004Registered 06/07/2004Satisfied 23/06/2017

charge

satisfied

PANAYIOTIS ZOGRAPHOU AND MARINA ZOGRAPHOU

Created 06/10/2003Registered 21/10/2003Satisfied 23/06/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2003Registered 19/02/2003Satisfied 30/09/2006

charge

satisfied

DAEJAN PROPERTIES LIMITED

Created 14/02/2003Registered 19/02/2003Satisfied 23/06/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2003Registered 29/01/2003Satisfied 30/09/2006

Insolvency History1 case

corporate voluntary arrangement

Martin John Weller (practitioner)