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THE MAGNUM INVESTMENT AND TRADING FUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:THE MAGNUM INVESTMENT AND TRADING FUND LIMITED
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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:82 Wandsworth Bridge Road, London, England, SW6 2TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Secretary21 December 2000Active
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Director21 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 December 2000Active

People with Significant Control

Mrs Stacey Miller
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:C/O Valentine & Co, Galley House, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Miller
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:C/O Valentine & Co, Galley House, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Address

Change registered office address company with date old address new address.

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2023-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-18Resolution

Resolution.

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2023-10-18Insolvency

Liquidation voluntary statement of affairs.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-09-21Gazette

Gazette filings brought up to date.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-12-01Officers

Change person secretary company with change date.

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2020-11-29Persons with significant control

Change to a person with significant control.

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2020-11-29Officers

Change person director company with change date.

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2020-11-29Persons with significant control

Change to a person with significant control.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-10Address

Change registered office address company with date old address new address.

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2017-04-10Mortgage

Mortgage satisfy charge full.

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