This company is commonly known as The Magnum Investment And Trading Fund Limited. The company was founded 23 years ago and was given the registration number 04120695. The firm's registered office is in LONDON. You can find them at 82 Wandsworth Bridge Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | THE MAGNUM INVESTMENT AND TRADING FUND LIMITED |
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Company Number | : | 04120695 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 December 2000 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 82 Wandsworth Bridge Road, London, England, SW6 2TF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL | Secretary | 21 December 2000 | Active |
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL | Director | 21 December 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 December 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 December 2000 | Active |
Mrs Stacey Miller | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Address | : | C/O Valentine & Co, Galley House, Barnet, EN5 5YL |
Nature of control | : |
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Mr Matthew Miller | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Address | : | C/O Valentine & Co, Galley House, Barnet, EN5 5YL |
Nature of control | : |
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Date | Category | Description | |
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2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
2023-10-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-10-18 | Resolution | Resolution. | Download |
2023-10-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-21 | Gazette | Gazette filings brought up to date. | Download |
2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-08-09 | Gazette | Gazette notice compulsory. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-01 | Officers | Change person secretary company with change date. | Download |
2020-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-29 | Officers | Change person director company with change date. | Download |
2020-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-10 | Address | Change registered office address company with date old address new address. | Download |
2017-04-10 | Mortgage | Mortgage satisfy charge full. | Download |
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