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Magnum Gold Traders Ltd

Magnum Gold Traders Ltd is a dissolved company incorporated on 24 August 2016 with the registered office located in London, Greater London. Magnum Gold Traders Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 7 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
10344057
Private limited company
Age
9 years
Incorporated 24 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Magnum Gold Traders Ltd
Contact
Address
246-250 Romford Road
London
E7 9HZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sarmad Khalil
Director • Business Person • British • Lives in England • Born in Feb 1983
Mr Usman Ahmad
Director • Businessman • Pakistani • Lives in England • Born in Feb 1989
Mr Danny Hamilton
PSC • British • Lives in England • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Big Brother Gold Ltd
Sarmad Khalil is a mutual person.
Active
Genesis Land Holdings Ltd
Sarmad Khalil is a mutual person.
Active
London Academy Of Security Limited
Sarmad Khalil is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Aug 2021
For period 31 Aug ⟶ 31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£204.28K
Increased by £29.76K (+17%)
Total Liabilities
-£89.32K
Decreased by £2K (-2%)
Net Assets
£114.96K
Increased by £31.76K (+38%)
Debt Ratio (%)
44%
Decreased by 8.6% (-16%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 7 Months Ago on 30 Jan 2024
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 11 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 3 Dec 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Mr Sarmad Khalil Appointed
3 Years Ago on 15 Feb 2022
Danny Hamilton Resigned
4 Years Ago on 15 Feb 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2022
Micro company accounts made up to 31 August 2021
Submitted on 2 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 22 Nov 2022
Confirmation statement made on 10 March 2022 with updates
Submitted on 10 Mar 2022
Appointment of Mr Sarmad Khalil as a director on 15 February 2022
Submitted on 22 Feb 2022
Termination of appointment of Danny Hamilton as a director on 15 February 2021
Submitted on 22 Feb 2022
Confirmation statement made on 22 February 2022 with no updates
Submitted on 22 Feb 2022
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Repayment History
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