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The Magnum Investment And Trading Fund Limited

The Magnum Investment And Trading Fund Limited is a liquidation company incorporated on 7 December 2000 with the registered office located in Barnet, Greater London. The Magnum Investment And Trading Fund Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
04120695
Private limited company
Age
24 years
Incorporated 7 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2022 (2 years 10 months ago)
Next confirmation dated 7 December 2023
Was due on 21 December 2023 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 752 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 18 Oct 2023 (2 years ago)
Previous address was 82 Wandsworth Bridge Road London SW6 2TF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Mar 1973
PSC • Director • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 24 months
Cash in Bank
£1
Decreased by £11K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£255.3K
Increased by £231.94K (+993%)
Total Liabilities
-£294.13K
Increased by £258.6K (+728%)
Net Assets
-£38.82K
Decreased by £26.65K (+219%)
Debt Ratio (%)
115%
Decreased by 36.89% (-24%)
Latest Activity
Registered Address Changed
2 Years Ago on 18 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Full Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
4 Years Ago on 24 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 11 October 2024
Submitted on 7 Nov 2024
Appointment of a voluntary liquidator
Submitted on 18 Oct 2023
Statement of affairs
Submitted on 18 Oct 2023
Resolutions
Submitted on 18 Oct 2023
Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TF England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 18 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 8 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 21 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2022
Repayment History
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