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Company Information for

FORTUNA MAGNA LIMITED

WD7 7NA, 9 WAYSIDE, SHENLEY, RADLETT, HERTS, WD7 9JN,

Company Registration Number

03243181

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Fortuna Magna Ltd

FORTUNA MAGNA LIMITED was founded on 1996-08-29 and has its registered office in Radlett. The organisation's status is listed as "Active - Proposal to Strike off". Fortuna Magna Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

FORTUNA MAGNA LIMITED

Legal Registered Office

WD7 7NA
9 WAYSIDE
SHENLEY
RADLETT
HERTS
WD7 9JN
Other companies in W1J

Previous Names

GOLDFORM ASSOCIATES LIMITED

08/04/2016

Filing Information

Company Number		03243181
Company ID Number		03243181
Date formed		1996-08-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2018
Account next due		31/08/2020
Latest return		29/08/2015
Return next due		26/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB672644125~~

Last Datalog update:	2020-02-05 15:24:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTUNA MAGNA LIMITED

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Company Officers of FORTUNA MAGNA LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL ANDREW SLOAM	Director	2016-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH BARRY LAWRENCE	Director	2016-04-07	2017-11-01
MUHAMED MULHAXHA	Company Secretary	2007-11-05	2017-10-24
ROUDON ZARB	Director	2016-04-07	2017-10-24
NIKOLA MARTAC	Director	2007-11-02	2016-04-11
NEIL ANDREW SLOAM	Director	2010-09-07	2016-04-07
KAREN RUTH BELL	Director	2009-03-16	2010-12-23
KAREN RUTH BELL	Director	2009-03-16	2009-05-13
DUSANKA GRAOVAC	Company Secretary	2002-10-23	2007-10-23
ALEKSANDAR STOJAKOVIC	Director	2002-10-23	2007-10-23
ALEKSANDAR STOJAKOVIC	Company Secretary	1996-09-17	2003-12-08
MARIJA STOJAKOVIC	Director	1996-09-17	2003-07-25
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1996-08-29	1996-09-17
COMPANY DIRECTORS LIMITED	Nominated Director	1996-08-29	1996-09-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL ANDREW SLOAM	NS INTERNATIONAL PROPERTY SERVICES LIMITED	Director	2013-09-05	CURRENT	2013-09-05	Active - Proposal to Strike off
NEIL ANDREW SLOAM	VINELOCK MANAGEMENT LIMITED	Director	2013-03-05	CURRENT	2013-03-05	Dissolved 2015-07-14
NEIL ANDREW SLOAM	VINELOCK LIMITED	Director	2008-05-06	CURRENT	1992-03-30	Dissolved 2014-11-18

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.

Date	Document Type	Document Description
2019-12-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-21	DS01	Application to strike the company off the register
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 9 WAYSIDE WAYSIDE SHENLEY RADLETT HERTS WD7 9JN ENGLAND
2018-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2018 FROM SUITE 163 2 LANSDOWNE ROW BERKELEY SQUARE, MAYFAIR LONDON W1J 6HL
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BARRY LAWRENCE
2017-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROUDON ZARB
2017-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY MUHAMED MULHAXHA
2017-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY MUHAMED MULHAXHA
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-08-18	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 200000
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032431810013
2016-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032431810012
2016-08-25	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	AP01	DIRECTOR APPOINTED MR NEIL ANDREW SLOAM
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL SLOAM
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLA MARTAC
2016-04-11	AP01	DIRECTOR APPOINTED MR KEITH BARRY LAWRENCE
2016-04-08	AP01	DIRECTOR APPOINTED MR ROUDON ZARB
2016-04-08	RES15	CHANGE OF COMPANY NAME 08/04/16
2016-04-08	CERTNM	COMPANY NAME CHANGED GOLDFORM ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/04/16
2016-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032431810009
2016-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032431810010
2016-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032431810008
2016-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032431810011
2016-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032431810013
2016-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032431810012
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 200000
2015-09-29	AR01	29/08/15 FULL LIST
2015-07-24	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 200000
2014-09-09	AR01	29/08/14 FULL LIST
2014-07-24	ANNOTATION	Other
2014-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032431810011
2014-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032431810010
2014-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032431810008
2014-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032431810009
2014-07-09	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/2014 FROM SUITE 163 SUITE 163, 2 LANSDOWNE ROW BERKELEY SQUARE, MAYFAIR, LONDON W1J 6HL UNITED KINGDOM
2014-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/2014 FROM CHU & CO ACCOUNTANTS STRATHCLYDE SLADE LANE ASH HAMPSHIRE GU12 6DY UNITED KINGDOM
2013-09-05	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-08-29	AR01	29/08/13 FULL LIST
2013-08-21	AUD	AUDITOR'S RESIGNATION
2013-02-13	AA01	PREVEXT FROM 31/08/2012 TO 30/11/2012
2012-09-05	AR01	29/08/12 FULL LIST
2012-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-09-08	AR01	29/08/11 FULL LIST
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN BELL
2010-10-26	AP01	DIRECTOR APPOINTED MR NEIL ANDREW SLOAM
2010-08-31	AR01	29/08/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA MARTAC / 29/08/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN RUTH BELL / 29/08/2010
2010-05-27	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-09-15	363a	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/2009 FROM CHU & CO ACCOUNTANTS STRATHCLYDE SLADE LANE ASH HAMPSHIRE GU12 6DY
2009-09-15	288a	DIRECTOR APPOINTED MRS KAREN RUTH BELL
2009-09-11	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-05-19	288b	APPOINTMENT TERMINATED DIRECTOR KAREN BELL
2009-03-26	288a	DIRECTOR APPOINTED KAREN RUTH BELL
2008-09-05	363a	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/2008 FROM CHU & CO ACCOUNTANTS STRATHCLYDE SLADE LANE ASH SURREY GU12 6DY
2008-03-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-03-29	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-29	RES01	ALTER MEMORANDUM 14/03/2008
2008-03-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-03-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-07	AUD	AUDITOR'S RESIGNATION
2008-01-21	363a	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-11-26	363a	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2007-11-19	288b	DIRECTOR RESIGNED
2007-11-13	288a	NEW SECRETARY APPOINTED
2007-11-13	288b	SECRETARY RESIGNED
2007-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 9 DORDRECHT ROAD LONDON W3 7TE
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-02-06	MISC	RESCIND ORDER
2007-01-15	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-01-15	405(2)	RECEIVER CEASING TO ACT
2006-12-19	COLIQ	CRT ORDER CASE RESCINDE
2006-10-03	405(1)	APPOINTMENT OF RECEIVER/MANAGER
2006-06-22	COCOMP	COURT ORDER TO COMPULSORY WIND UP
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-10-07	363s	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-09-14	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to FORTUNA MAGNA 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 FORTUNA MAGNA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-08	Satisfied	LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD
	2016-02-08	Satisfied	LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD
	2014-07-24	Satisfied	INVESTEC BANK PLC
	2014-07-17	Satisfied	INVESTEC BANK PLC
	2014-07-17	Satisfied	INVESTEC BANK PLC
	2014-07-17	Satisfied	INVESTEC BANK PLC
THIRD PARTY LEGAL CHARGE	2008-03-26	Satisfied	INVESTEC BANK (UK) LIMITED
THIRD PARTY DEED OF RENTAL ASSIGNMENT	2008-03-26	Satisfied	INVESTEC BANK (UK) LIMITED
LEGAL CHARGE	2002-04-11	Satisfied	HALIFAX BANK PLC
DEED OF FLOATING CHARGE	2002-01-09	Satisfied	HALIFAX PLC T/A BIRMINGHAM MIDSHIRES COMMERCIAL
LEGAL CHARGE	2002-01-09	Satisfied	HALIFAX PLC
LEGAL MORTGAGE	1996-12-20	Satisfied	THE CYPRUS POPULAR BANK LIMITED

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

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 FORTUNA MAGNA LIMITED

Intangible Assets

Patents

We have not found any records of FORTUNA MAGNA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORTUNA MAGNA LIMITED

Trademarks

We have not found any records of FORTUNA MAGNA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORTUNA MAGNA 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 (68209 - Other letting and operating of own or leased real estate) as FORTUNA MAGNA LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where FORTUNA MAGNA 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 FORTUNA MAGNA 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 FORTUNA MAGNA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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