MAGNUM BRANDS HOLDINGS LIMITED
Overview
| Company Name | MAGNUM BRANDS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10987590 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAGNUM BRANDS HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGNUM BRANDS GROUP LIMITED | Sep 29, 2017 | Sep 29, 2017 |
What are the latest filings for MAGNUM BRANDS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Feb 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Sundip Patel as a person with significant control on Feb 05, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Wojciech Pieczykolan as a person with significant control on Feb 05, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Mitesh Patel as a person with significant control on Feb 05, 2018 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2018
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jignesh Pau as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jignesh Pau as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Edward Guy Rudge as a director on Feb 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mitesh Patel as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Appointment of Mr Jignesh Pau as a director on Nov 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wojciech Pieczykolan as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MAGNUM BRANDS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Sundip | Director | Braintree Ind. Estate Braintree Road HA4 0EJ South Ruislip Santok House Unit L Middlesex England | United Kingdom | British | 84798940002 | |||||
| RUDGE, Charles Edward Guy | Director | Braintree Ind. Estate Braintree Road HA4 0EJ South Ruislip Santok House Unit L Middlesex England | United Kingdom | British | 117573480002 | |||||
| PATEL, Mitesh | Director | Braintree Ind. Estate Braintree Road HA4 0EJ South Ruislip Santok House Unit L Middlesex England | England | British | 228608580001 | |||||
| PAU, Jignesh | Director | Braintree Ind. Estate Braintree Road HA4 0EJ South Ruislip Santok House Unit L Middlesex England | United Kingdom | British | 242086190001 | |||||
| PIECZYKOLAN, Wojciech | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | Polish | 228608560001 |
Who are the persons with significant control of MAGNUM BRANDS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sundip Patel | Sep 29, 2017 | Braintree Ind. Estate Braintree Road HA4 0EJ South Ruislip Santok House Unit L Middlesex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mitesh Patel | Sep 29, 2017 | Braintree Ind. Estate Braintree Road HA4 0EJ South Ruislip Santok House Unit L Middlesex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Wojciech Pieczykolan | Sep 29, 2017 | Braintree Ind. Estate Braintree Road HA4 0EJ South Ruislip Santok House Unit L Middlesex England | Yes |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAGNUM BRANDS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 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