Magnum Brands Limited
Company Profile
dissolved
Magnum Brands Limited
04540647•Private Limited With Share Capital
10 Fleet Place, London, EC4M7QS
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Incorporated
20/09/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
46900
Risk
—
Company Overview
Registration, classification & business activity
Magnum Brands Limited (04540647) is a private limited with share capital incorporated on 20/09/2002 (23 years old) and registered in london, EC4M7QS. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Incorporated 20/09/2002
EC4M7QS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-04-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:27-01-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-08-2022
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:15-07-2022
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:15-07-2022
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:02-03-2022
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-02-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:11-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Resolution
Category:Resolution
Date:31-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Capital Cancellation Shares
Category:Capital
Date:12-11-2019
Capital Cancellation Shares
Category:Capital
Date:12-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2019
Capital Cancellation Shares
Category:Capital
Date:30-10-2019
Capital Cancellation Shares
Category:Capital
Date:30-10-2019
Capital Cancellation Shares
Category:Capital
Date:30-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2019
Capital Cancellation Shares
Category:Capital
Date:19-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2019
Capital Cancellation Shares
Category:Capital
Date:11-03-2019
Capital Cancellation Shares
Category:Capital
Date:11-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-04-2018
Resolution
Category:Resolution
Date:23-04-2018
Capital Cancellation Shares
Category:Capital
Date:23-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Auditors Resignation Company
Category:Auditors
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Auditors Resignation Company
Category:Auditors
Date:28-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:10-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/03/2022
Filing Date19/03/2021
Latest Accounts31/03/2020
Trading Addresses
10 Fleet Place, London, EC4M7QSRegistered
Unit L, Braintree Industrial Estate, Braintree Road, Ruislip, Middlesex, HA40EJ
Related Companies
6
Contact
10 Fleet Place, London, EC4M7QS