THE MAGNUM INVESTMENT AND TRADING FUND LIMITED
In Liquidation
General Information
NAME
THE MAGNUM INVESTMENT AND TRADING FUND LIMITED
COMPANY NUMBER
04120695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/12/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/12/2000
28/09/2006
RYECOURT ESTATES LIMITED
BARNET
EN5 5YL
82 Wandsworth Bridge Road
London
SW6 2TF
c/o Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
EN5 5YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MAGNUM INVESTMENT AND TRADING FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MAGNUM INVESTMENT AND TRADING FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MAGNUM INVESTMENT AND TRADING FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2000 - Present (24years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 51 |
View Report |
|
21/12/2000 - Present (24years) Born in Mar 1973 (age: 51) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
07/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
07/12/2000 - Present (24years) 07/12/2000 - Present (24years) 07/12/2000 - Present (24years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 12/04/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 07/05/2015 | Change in Reg. Office |
| 03/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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