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MAGNUM BRANDS LIMITED - Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
Company Information
- Company registration number
- 04540647
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Santok House Unit L, Braintree Ind. Estate
- Braintree Road
- South Ruislip
- Middlesex
- HA4 0EJ Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, HA4 0EJ UK
Management
- Managing Directors
- PATEL, Mitesh
- PATEL, Sundip
- Company secretaries
- PATEL, Sundip
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-20
- Dissolved on
- 2023-04-27
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- Mr Jignesh Pau
- Mr Vinesh Harakchand Shah
- Mr Sundip Patel
- -
- -
- Mr Mitesh Patel
- -
- -
- Mr Sundip Patel
- Mr Mitesh Patel
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THUMBS UP (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2022-10-04
- Last Date: 2021-09-20
✓
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MAGNUM BRANDS LIMITED Company Description
- MAGNUM BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 04540647. Its current trading status is "closed". It was registered 2002-09-20. It was previously called THUMBS UP (UK) LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at Santok House Unit L, Braintree Ind. Estate .
Get MAGNUM BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04540647#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04540647#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-11-15) - CS01
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accounts-with-accounts-type-full (2021-03-31) - AA
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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confirmation-statement-with-updates (2020-11-06) - CS01
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resolution (2020-07-31) - RESOLUTIONS
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-03-19) - SH03
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capital-return-purchase-own-shares (2019-10-30) - SH03
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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confirmation-statement-with-updates (2019-10-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-23) - MR01
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mortgage-satisfy-charge-full (2019-09-20) - MR04
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capital-cancellation-shares (2019-03-19) - SH06
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capital-cancellation-shares (2019-03-11) - SH06
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capital-return-purchase-own-shares (2019-03-11) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
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capital-cancellation-shares (2019-10-30) - SH06
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accounts-with-accounts-type-full (2019-12-20) - AA
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cessation-of-a-person-with-significant-control (2019-11-26) - PSC07
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cessation-of-a-person-with-significant-control (2019-11-19) - PSC07
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change-person-director-company-with-change-date (2019-11-14) - CH01
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capital-cancellation-shares (2019-11-12) - SH06
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capital-return-purchase-own-shares (2019-11-12) - SH03
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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change-person-secretary-company-with-change-date (2018-03-15) - CH03
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resolution (2018-04-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-03-15) - CH01
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capital-return-purchase-own-shares (2018-04-23) - SH03
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capital-cancellation-shares (2018-04-23) - SH06
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statement-of-companys-objects (2018-04-23) - CC04
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change-to-a-person-with-significant-control (2018-11-22) - PSC04
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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change-account-reference-date-company-current-extended (2018-10-16) - AA01
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confirmation-statement-with-updates (2018-11-23) - CS01
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cessation-of-a-person-with-significant-control (2018-11-23) - PSC07
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accounts-with-accounts-type-full (2018-09-05) - AA
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accounts-with-accounts-type-full (2017-01-11) - AA
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-09-27) - CS01
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change-account-reference-date-company-previous-shortened (2017-01-13) - AA01
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change-person-director-company-with-change-date (2016-10-12) - CH01
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change-person-director-company-with-change-date (2016-10-10) - CH01
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confirmation-statement-with-updates (2016-11-01) - CS01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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accounts-with-accounts-type-medium (2016-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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gazette-filings-brought-up-to-date (2015-04-15) - DISS40
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accounts-with-accounts-type-small (2015-04-14) - AA
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gazette-notice-compulsory (2015-04-14) - GAZ1
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-06-28) - AUD
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-medium (2012-11-30) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-25) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-small (2011-01-10) - AA
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keyboard_arrow_right 2010
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legacy (2010-04-13) - MG02
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change-person-director-company-with-change-date (2010-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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legacy (2010-04-10) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-05) - AA
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legacy (2009-08-18) - 363a
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legacy (2009-07-08) - 395
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2008-11-21) - 363a
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legacy (2008-11-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-12-31) - AA
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legacy (2004-05-25) - 288a
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-11-24) - 363s
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legacy (2004-10-26) - 288c
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legacy (2004-03-02) - 363s
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legacy (2004-03-08) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-10-08) - 288a
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legacy (2002-10-08) - 288b
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incorporation-company (2002-09-20) - NEWINC
