This company is commonly known as Gdih Gold Bullion Services Limited. The company was founded 11 years ago and was given the registration number 08430330. The firm's registered office is in COVENTRY. You can find them at Railway House, Boston Place, Coventry, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GDIH GOLD BULLION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08430330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Railway House, Boston Place, Coventry, CV6 5NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Railway House, Boston Place, Coventry, CV6 5NN | Director | 16 December 2019 | Active |
| Railway House, Boston Place, Coventry, United Kingdom, CV6 5NN | Director | 05 March 2013 | Active |
| Mrs Ana Magdalena Sumra | ||
| Notified on | : | 10 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | Railway Hotel, Boston Place, Coventry, England, CV6 5NN |
| Nature of control | : |
|
| Mr Ranjeet Singh Sumra | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | English |
| Address | : | Railway House, Boston Place, Coventry, CV6 5NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
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