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Cumberland Trading Estate LLP

Cumberland Trading Estate LLP is a dissolved company incorporated on 14 February 2020 with the registered office located in Southall, Greater London. Cumberland Trading Estate LLP was registered 5 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 7 months old at the time of dissolution
Via voluntary strike-off
Company No
OC430685
Limited liability partnership
Age
5 years
Incorporated 14 February 2020
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 Cumberland Trading Estate LLP
Contact Update Details
Address
310 Lady Margaret Road
Southall
UB1 2NQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
3
Miss Ruhani Magon
PSC • British • Lives in UK • Born in Jun 1998
Neel Ramesh Magon
British • Lives in UK • Born in Mar 1990
Kabir Parkash Kharbanda
British • Lives in England • Born in Nov 1994
Mr Neel Ramesh Magon
PSC • British • Lives in England • Born in Mar 1990
Mr Kabir Parkash Kharbanda
PSC • British • Lives in England • Born in Nov 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cumberland Property Investments Limited
Neel Ramesh Magon, Kabir Parkash Kharbanda, and 1 more are mutual people.
Active
Magon Commercial Ltd
Neel Ramesh Magon is a mutual person.
Active
Magon Realty Limited
Neel Ramesh Magon is a mutual person.
Active
Magon Property Limited
Neel Ramesh Magon is a mutual person.
Active
Magon Investments Limited
Neel Ramesh Magon is a mutual person.
Active
Riverside Offices Ltd
Neel Ramesh Magon is a mutual person.
Active
Kharbanda Limited
Kabir Parkash Kharbanda is a mutual person.
Active
KPK Management Limited
Kabir Parkash Kharbanda is a mutual person.
Active
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Financials
Cumberland Trading Estate LLP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Mr Neel Ramesh Magon (PSC) Details Changed
5 Years Ago on 1 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 17 Mar 2020
Application To Strike Off
5 Years Ago on 5 Mar 2020
Incorporated
5 Years Ago on 14 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Change of details for Mr Neel Ramesh Magon as a person with significant control on 1 April 2020
Submitted on 19 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2020
Application to strike the limited liability partnership off the register
Submitted on 5 Mar 2020
Incorporation of a limited liability partnership
Submitted on 14 Feb 2020
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Repayment History
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