MAGNUM GOLD TRADERS LTD
Company is dissolved
General Information
NAME
MAGNUM GOLD TRADERS LTD
COMPANY NUMBER
10344057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
24/08/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
24/08/2016
15/11/2021
MAGNUM TRADERS LIMITED
LONDON
E7 9HZ
246-250 Romford Road
LONDON
E7 9HZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 11/07/2024 | New Board Member Sarmad Khalil (923546348) Appointed |
| 07/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAGNUM GOLD TRADERS LTD?
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 MAGNUM GOLD TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNUM GOLD TRADERS LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1983 |
Resigned | Director |
Current: 2 Past: 5 |
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 |
|---|---|
| 11/07/2024 | New Board Member Sarmad Khalil (923546348) Appointed |
| 07/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/02/2022 | Danny Hamilton (925966342) has left the board |
| 24/02/2022 | New Board Member Sarmad Khalil (923546348) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 04/09/2020 | New Accounts filed |
| 12/11/2019 | New Board Member Usman Ahmad (926421766) Appointed |
| 12/11/2019 | Change in Reg. Office |
| 05/11/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 21/06/2019 | Muhammad Usman Yasir (921283411) has left the board |
| 21/06/2019 | Muhammad Usman Yasir (921283410) has left the board |
| 21/06/2019 | New Board Member Danny Hamilton (925966342) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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