MAGNUM BRANDS RETAIL LIMITED
Overview
| Company Name | MAGNUM BRANDS RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10710302 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNUM BRANDS RETAIL LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAGNUM BRANDS RETAIL LIMITED located?
| Registered Office Address | Santok House Unit L Braintree Ind. Estate Braintree Road HA4 0EJ South Ruislip Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNUM BRANDS RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGNUM BRANDS LIMITED | Apr 05, 2017 | Apr 05, 2017 |
What are the latest accounts for MAGNUM BRANDS RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for MAGNUM BRANDS RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr Mitesh Patel as a director on Aug 17, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Magnum Brands Group Limited as a person with significant control on Feb 05, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 26, 2020 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Mitesh Patel as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Santok House Unit L Braintree Ind. Estate Braintree Road South Ruislip Middlesex HA4 0EJ on Jan 31, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wojciech Pieczykolan as a director on Dec 22, 2017 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MAGNUM BRANDS RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Mitesh Kumar | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | Operations Director | 264968200001 | ||||
| PATEL, Sundip | Director | Braintree Ind. Estate Braintree Road HA4 0EJ South Ruislip Santok House Unit L Middlesex England | United Kingdom | British | Director | 84798940002 | ||||
| RUDGE, Charles Edward Guy | Director | Braintree Ind. Estate Braintree Road HA4 0EJ South Ruislip Santok House Unit L Middlesex England | United Kingdom | British | Director | 117573480002 | ||||
| PATEL, Mitesh | Director | Braintree Ind. Estate Braintree Road HA4 0EJ South Ruislip Santok House Unit L Middlesex England | England | British | Director | 228608580001 | ||||
| PIECZYKOLAN, Wojciech | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | Polish | Director | 228608560001 |
Who are the persons with significant control of MAGNUM BRANDS RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magnum Brands Group Limited | Feb 05, 2018 | Braintree Road HA4 0EJ Ruislip Santok House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAGNUM BRANDS RETAIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | Feb 05, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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