MAGNUM SECURITIES LIMITED

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MAGNUM SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

02152357

Incorporation date

02/08/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cinderford Mill Road, Rumburgh, Halesworth, Suffolk IP19 0NSCopy
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Latest events (Record since 02/08/1987)
dot icon24/04/2017
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2017
First Gazette notice for voluntary strike-off
dot icon25/01/2017
Application to strike the company off the register
dot icon27/12/2016
Director's details changed for Mr Nicholas John Cameron Kirby on 2016-12-28
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/04/2016
Annual return made up to 2016-02-22 with full list of shareholders
dot icon07/04/2016
Registered office address changed from Dumbrells Farm Jobs Lane Sayers Common Hassocks West Sussex BN6 9HE to Cinderford Mill Road Rumburgh Halesworth Suffolk IP19 0NS on 2016-04-08
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/05/2015
Annual return made up to 2015-02-22 with full list of shareholders
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/03/2014
Annual return made up to 2014-02-22 with full list of shareholders
dot icon10/03/2014
Termination of appointment of Elliot Kirby as a secretary
dot icon10/03/2014
Termination of appointment of Elliot Kirby as a secretary
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/03/2013
Annual return made up to 2013-02-22 with full list of shareholders
dot icon25/03/2013
Director's details changed for Nicholas John Cameron Kirby on 2013-03-22
dot icon25/03/2013
Registered office address changed from 10 Brook Hill Close Copthorne West Sussex RH10 3PP on 2013-03-26
dot icon26/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/02/2012
Annual return made up to 2012-02-22 with full list of shareholders
dot icon18/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon17/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
dot icon17/03/2011
Appointment of Mr Elliot Alexandre Cameron Kirby as a secretary
dot icon17/03/2011
Termination of appointment of Amanda Kirby as a secretary
dot icon13/03/2011
Secretary's details changed for Amanda Kirby on 2011-03-13
dot icon24/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/02/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon22/02/2010
Director's details changed for Nicholas John Cameron Kirby on 2009-11-01
dot icon31/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon03/03/2009
Return made up to 22/02/09; full list of members
dot icon26/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon03/03/2008
Return made up to 22/02/08; full list of members
dot icon01/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon15/03/2007
Return made up to 22/02/07; full list of members
dot icon11/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon20/03/2006
Return made up to 22/02/06; full list of members
dot icon22/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon20/03/2005
Secretary resigned;director resigned
dot icon20/03/2005
Director resigned
dot icon15/03/2005
Return made up to 22/02/05; full list of members
dot icon15/03/2005
Director resigned
dot icon15/03/2005
Director resigned
dot icon15/03/2005
Secretary resigned
dot icon03/03/2005
New secretary appointed
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon25/03/2004
Return made up to 22/02/04; full list of members
dot icon01/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon25/03/2003
Return made up to 22/02/03; full list of members
dot icon14/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon26/02/2002
Return made up to 22/02/02; full list of members
dot icon30/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon15/02/2001
Return made up to 22/02/01; full list of members
dot icon19/12/2000
Accounts for a small company made up to 2000-03-31
dot icon27/02/2000
Return made up to 22/02/00; full list of members
dot icon20/12/1999
Accounts for a small company made up to 1999-03-31
dot icon20/02/1999
Return made up to 22/02/99; full list of members
dot icon20/01/1999
Full accounts made up to 1998-03-31
dot icon22/03/1998
Return made up to 22/02/98; full list of members
dot icon11/11/1997
Accounts for a small company made up to 1997-03-31
dot icon02/03/1997
Return made up to 22/02/97; no change of members
dot icon04/02/1997
Full accounts made up to 1996-03-31
dot icon17/02/1996
Return made up to 22/02/96; full list of members
dot icon19/12/1995
Accounts for a small company made up to 1995-03-31
dot icon12/02/1995
Return made up to 22/02/95; full list of members
dot icon01/09/1994
Accounts for a small company made up to 1994-03-31
dot icon20/02/1994
Return made up to 22/02/94; full list of members
dot icon22/06/1993
Accounts for a small company made up to 1993-03-31
dot icon15/02/1993
Return made up to 22/02/93; full list of members
dot icon06/01/1993
Resolutions
dot icon06/01/1993
Resolutions
dot icon06/01/1993
Resolutions
dot icon15/10/1992
Full accounts made up to 1992-03-31
dot icon25/02/1992
Return made up to 22/02/92; no change of members
dot icon14/02/1992
Full accounts made up to 1991-03-31
dot icon03/04/1991
Return made up to 22/02/91; no change of members
dot icon11/03/1991
Full accounts made up to 1990-03-31
dot icon09/04/1990
Full accounts made up to 1989-03-31
dot icon09/04/1990
Return made up to 22/01/90; full list of members
dot icon11/09/1989
Return made up to 14/02/89; full list of members
dot icon11/09/1989
Return made up to 31/12/88; full list of members
dot icon11/09/1989
Full accounts made up to 1988-03-31
dot icon21/03/1989
Wd 13/03/89 ad 25/02/88--------- £ si 98@1=98 £ ic 2/100
dot icon21/03/1989
Wd 13/03/89 pd 25/02/88--------- £ si 2@1
dot icon26/01/1988
Memorandum and Articles of Association
dot icon03/01/1988
Certificate of change of name
dot icon01/11/1987
Secretary resigned;new secretary appointed
dot icon01/11/1987
Registered office changed on 02/11/87 from: 2 baches street london N1 6UB
dot icon30/10/1987
Resolutions
dot icon02/08/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
dot iconNext due on
30/12/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MAGNUM SECURITIES LIMITED

MAGNUM SECURITIES LIMITED is an(a) Dissolved company incorporated on 02/08/1987 with the registered office located at Cinderford Mill Road, Rumburgh, Halesworth, Suffolk IP19 0NS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNUM SECURITIES LIMITED?

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MAGNUM SECURITIES LIMITED is currently Dissolved. It was registered on 02/08/1987 and dissolved on 24/04/2017.

Where is MAGNUM SECURITIES LIMITED located?

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MAGNUM SECURITIES LIMITED is registered at Cinderford Mill Road, Rumburgh, Halesworth, Suffolk IP19 0NS.

What does MAGNUM SECURITIES LIMITED do?

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MAGNUM SECURITIES LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for MAGNUM SECURITIES LIMITED?

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The latest filing was on 24/04/2017: Final Gazette dissolved via voluntary strike-off.