MAGNUM CAPITAL PARTNERS LIMITED

MAGNUM CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAGNUM CAPITAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06545292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGNUM CAPITAL PARTNERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAGNUM CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    Tower Buildings
    9 Oldgate
    NE61 1PY Morpeth
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNUM CAPITAL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MAGNUM CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on Dec 09, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Paul Andrew Brown on Jan 01, 2011

    1 pagesCH03

    Director's details changed for Mr Paul Anthony Smith on Jan 01, 2011

    2 pagesCH01

    Termination of appointment of Julian Lewis as a director

    2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Julian Anthony Lewis on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Who are the officers of MAGNUM CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul Andrew
    9 Oldgate
    NE61 1PY Morpeth
    Tower Buildings
    Northumberland
    England
    Secretary
    9 Oldgate
    NE61 1PY Morpeth
    Tower Buildings
    Northumberland
    England
    British118659990001
    SMITH, Paul Anthony
    9 Oldgate
    NE61 1PY Morpeth
    Tower Buildings
    Northumberland
    England
    Director
    9 Oldgate
    NE61 1PY Morpeth
    Tower Buildings
    Northumberland
    England
    EnglandBritish23125210002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    129009880001
    LEWIS, Julian Anthony
    Brim Hill
    N2 0HA London
    69
    Director
    Brim Hill
    N2 0HA London
    69
    EnglandBritish16198100001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    129009890001

    Who are the persons with significant control of MAGNUM CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magnum Capital Ventures Llp
    9 Oldgate
    NE61 1PY Morpeth
    Tower Buildings
    England
    Apr 06, 2016
    9 Oldgate
    NE61 1PY Morpeth
    Tower Buildings
    England
    No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc342362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0