MAGNUM BRANDS HOLDINGS LIMITED: Filings

  • Overview

    Company NameMAGNUM BRANDS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10987590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAGNUM BRANDS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Feb 19, 2018 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Sundip Patel as a person with significant control on Feb 05, 2018

    1 pagesPSC07

    Cessation of Wojciech Pieczykolan as a person with significant control on Feb 05, 2018

    1 pagesPSC07

    Cessation of Mitesh Patel as a person with significant control on Feb 05, 2018

    1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 05, 2018

    • Capital: GBP 132
    3 pagesSH01

    Termination of appointment of Jignesh Pau as a director on Feb 05, 2018

    1 pagesTM01

    Termination of appointment of Jignesh Pau as a director on Feb 05, 2018

    1 pagesTM01

    Appointment of Mr Charles Edward Guy Rudge as a director on Feb 05, 2018

    2 pagesAP01

    Termination of appointment of Mitesh Patel as a director on Feb 05, 2018

    1 pagesTM01

    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 pagesAD01

    Appointment of Mr Jignesh Pau as a director on Nov 20, 2017

    2 pagesAP01

    Termination of appointment of Wojciech Pieczykolan as a director on Nov 20, 2017

    1 pagesTM01

    Incorporation

    51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2017

    Statement of capital on Sep 29, 2017

    • Capital: GBP 99
    SH01

    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