-
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
-
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
You are here: Magnum Brands Limited - Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
Did you know? kompany provides original and official company documents for MAGNUM BRANDS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-11-15) - CS01
-
accounts-with-accounts-type-full (2021-03-31) - AA
-
termination-director-company-with-name-termination-date (2021-08-23) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-11-06) - CS01
-
resolution (2020-07-31) - RESOLUTIONS
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares (2019-03-19) - SH03
-
capital-return-purchase-own-shares (2019-10-30) - SH03
-
termination-director-company-with-name-termination-date (2019-10-14) - TM01
-
confirmation-statement-with-updates (2019-10-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-25) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-23) - MR01
-
mortgage-satisfy-charge-full (2019-09-20) - MR04
-
capital-cancellation-shares (2019-03-19) - SH06
-
capital-cancellation-shares (2019-03-11) - SH06
-
capital-return-purchase-own-shares (2019-03-11) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
-
capital-cancellation-shares (2019-10-30) - SH06
-
accounts-with-accounts-type-full (2019-12-20) - AA
-
cessation-of-a-person-with-significant-control (2019-11-26) - PSC07
-
cessation-of-a-person-with-significant-control (2019-11-19) - PSC07
-
change-person-director-company-with-change-date (2019-11-14) - CH01
-
capital-cancellation-shares (2019-11-12) - SH06
-
capital-return-purchase-own-shares (2019-11-12) - SH03
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-15) - TM01
-
change-person-secretary-company-with-change-date (2018-03-15) - CH03
-
resolution (2018-04-23) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-03-15) - CH01
-
capital-return-purchase-own-shares (2018-04-23) - SH03
-
capital-cancellation-shares (2018-04-23) - SH06
-
statement-of-companys-objects (2018-04-23) - CC04
-
change-to-a-person-with-significant-control (2018-11-22) - PSC04
-
termination-director-company-with-name-termination-date (2018-09-08) - TM01
-
change-account-reference-date-company-current-extended (2018-10-16) - AA01
-
confirmation-statement-with-updates (2018-11-23) - CS01
-
cessation-of-a-person-with-significant-control (2018-11-23) - PSC07
-
accounts-with-accounts-type-full (2018-09-05) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-11) - AA
-
auditors-resignation-company (2017-10-25) - AUD
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-updates (2017-09-27) - CS01
-
change-account-reference-date-company-previous-shortened (2017-01-13) - AA01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-10-12) - CH01
-
change-person-director-company-with-change-date (2016-10-10) - CH01
-
confirmation-statement-with-updates (2016-11-01) - CS01
-
appoint-person-director-company-with-name-date (2016-09-20) - AP01
-
appoint-person-director-company-with-name-date (2016-08-25) - AP01
-
accounts-with-accounts-type-medium (2016-01-11) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
-
gazette-filings-brought-up-to-date (2015-04-15) - DISS40
-
accounts-with-accounts-type-small (2015-04-14) - AA
-
gazette-notice-compulsory (2015-04-14) - GAZ1
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
-
change-person-director-company-with-change-date (2014-08-12) - CH01
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-06-28) - AUD
-
accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
-
accounts-with-accounts-type-medium (2012-11-30) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-11-25) - AA
-
change-registered-office-address-company-with-date-old-address (2011-11-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
-
accounts-with-accounts-type-small (2011-01-10) - AA
keyboard_arrow_right 2010
-
legacy (2010-04-13) - MG02
-
change-person-director-company-with-change-date (2010-12-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
-
appoint-person-director-company-with-name (2010-06-30) - AP01
-
legacy (2010-04-10) - MG01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-01-05) - AA
-
legacy (2009-08-18) - 363a
-
legacy (2009-07-08) - 395
-
change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-21) - 363a
-
legacy (2008-11-20) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-12-31) - AA
-
legacy (2007-11-15) - 287
-
legacy (2007-02-12) - 225
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-06-02) - AA
-
legacy (2006-02-04) - 395
keyboard_arrow_right 2005
-
legacy (2005-10-03) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-09-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-25) - 288a
-
memorandum-articles (2004-05-28) - MEM/ARTS
-
accounts-with-accounts-type-dormant (2004-07-20) - AA
-
resolution (2004-07-20) - RESOLUTIONS
-
legacy (2004-11-24) - 363s
-
legacy (2004-10-26) - 288c
-
legacy (2004-03-02) - 363s
-
certificate-change-of-name-company (2004-05-24) - CERTNM
-
legacy (2004-03-08) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 288a
-
legacy (2002-10-08) - 288b
-
incorporation-company (2002-09-20) - NEWINC