MAGNUM BRANDS (EUROPE) LIMITED

Overview

Company Name	MAGNUM BRANDS (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11886873
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2019
Date of Cessation	Jul 27, 2021

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 (EUROPE) LIMITED?

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

Where is MAGNUM BRANDS (EUROPE) LIMITED located?

Registered Office Address	Santok House Unit L Braintree Ind. Estate Braintree Road HA4 0EJ South Ruislip Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAGNUM BRANDS (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for MAGNUM BRANDS (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 11, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 28, 2021

Application to strike the company off the register

3 pages

DS01

Mar 31, 2021

Accounts for a dormant company made up to Mar 31, 2020

3 pages

Aug 18, 2020

Appointment of Mr Mitesh Patel as a director on Aug 17, 2020

2 pages

AP01

Mar 26, 2020

Confirmation statement made on Mar 17, 2020 with no updates

3 pages

CS01

Mar 18, 2019

Incorporation

46 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2019	Statement of capital on Mar 18, 2019 Capital: GBP 100	SH01

View All Filings

Who are the officers of MAGNUM BRANDS (EUROPE) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Mitesh Kumar Cornwall Avenue N3 1LF London Aston House United Kingdom	Aug 17, 2020	Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	England	British	1967-6	264968200001
PATEL, Sundip Braintree Ind. Estate Braintree Road HA4 0EJ South Ruislip Santok House Unit L Middlesex United Kingdom	Mar 18, 2019	Director	Braintree Ind. Estate Braintree Road HA4 0EJ South Ruislip Santok House Unit L Middlesex United Kingdom	United Kingdom	British	1971-5	84798940002
RUDGE, Charles Edward Guy Braintree Ind. Estate Braintree Road HA4 0EJ South Ruislip Santok House Unit L Middlesex United Kingdom	Mar 18, 2019	Director	Braintree Ind. Estate Braintree Road HA4 0EJ South Ruislip Santok House Unit L Middlesex United Kingdom	United Kingdom	British	1976-9	117573480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGNUM BRANDS (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Magnum Brands Group Limited

Mar 18, 2019

Braintree Ind. Estate

South Ruislip

Santok House Unit L

United Kingdom

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	11268776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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