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MAGNUM BRANDS LIMITED - Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04540647
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- PATEL, Mitesh
- PATEL, Sundip
- Prokuristen
- PATEL, Sundip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.2002
- Gelöscht am:
- 2023-04-27
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
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- Mr Jignesh Pau
- Mr Vinesh Harakchand Shah
- Mr Sundip Patel
- -
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- Mr Mitesh Patel
- -
- -
- Mr Sundip Patel
- Mr Mitesh Patel
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- THUMBS UP (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-09-20
- Jahresmeldung
- Fälligkeit: 2022-10-04
- Letzte Einreichung: 2021-09-20
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MAGNUM BRANDS LIMITED Firmenbeschreibung
- MAGNUM BRANDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04540647. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.09.2002 registriert. MAGNUM BRANDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THUMBS UP (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über Santok House Unit L, Braintree Ind. Estate erreicht werden.
Jetzt sichern MAGNUM BRANDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Magnum Brands Limited - Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MAGNUM BRANDS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-06) - CS01
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resolution (2020-07-31) - RESOLUTIONS
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
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
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-11) - AA
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auditors-resignation-company (2017-10-25) - AUD
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
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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change-person-director-company-with-change-date (2014-08-12) - CH01
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
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
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
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
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
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-11-20) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-31) - AA
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legacy (2007-11-15) - 287
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legacy (2007-02-12) - 225
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-02) - AA
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legacy (2006-02-04) - 395
keyboard_arrow_right 2005
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legacy (2005-10-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-27) - AA
keyboard_arrow_right 2004
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legacy (2004-05-25) - 288a
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memorandum-articles (2004-05-28) - MEM/ARTS
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accounts-with-accounts-type-dormant (2004-07-20) - AA
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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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certificate-change-of-name-company (2004-05-24) - CERTNM
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legacy (2004-03-08) - 88(2)R
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