The Magnum Investment And Trading Fund Limited
- Liquidation
- Small
- 24 years
- Accounts overdue 1 year
- Confirmation overdue 1 year
- 2 employees
- £254,724 (assets)
- Virtual address
- 2 directors
- 2 owners
- Family business
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
The Magnum Investment And Trading Fund Limited is a private limited company registered in England/Wales with the registration number 04120695. The company was founded twenty four years ago on December 07, 2000, and registered at EN5 5YL, Barnet, C/O Valentine & Co Galley House, Moon Lane. The address is probably virtual as 351 companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the financial intermediation not elsewhere classified, the management of real estate on a fee or contract basis industries. Officially, it has two owners or PSCs, two directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £254,724.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 24 years
- 7
-
Resident of United Kingdom
-
Individual
- 24 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Liquidators' statement of receipts and payments to 2024-10-11Download 14 pages pdf report
-
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 2023-10-18Download 2 pages pdf report
-
Statement of affairsDownload 9 pages pdf report
FAQ about The Magnum Investment And Trading Fund Limited
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