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GOLD BRINK INC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gold Brink Inc Ltd. The company was founded 4 years ago and was given the registration number 12437618. The firm's registered office is in LONDON. You can find them at 241 High Street, 2nd Floor, , London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:GOLD BRINK INC LTD
Company Number:12437618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:241 High Street, 2nd Floor, London, United Kingdom, E17 7BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harvey House, St. Edwards Court, London Road, Romford, England, RM7 9QD

Director17 December 2021Active
Harvey House, St. Edwards Court, London Road, Romford, England, RM7 9QD

Director01 March 2020Active
241, High Street, 2nd Floor, London, United Kingdom, E17 7BH

Director03 February 2020Active

People with Significant Control

Mr Sheik Dawood Ameer Hamja
Notified on:17 December 2021
Status:Active
Date of birth:September 1991
Nationality:French
Country of residence:England
Address:Harvey House, St. Edwards Court, London Road, Romford, England, RM7 9QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Hina Shabih Ali
Notified on:01 March 2020
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Harvey House, St. Edwards Court, London Road, Romford, England, RM7 9QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Zarah Kassam
Notified on:03 February 2020
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:United Kingdom
Address:241, High Street, 2nd Floor, London, United Kingdom, E17 7BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-10-28Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-17Address

Change registered office address company with date old address new address.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Termination director company with name termination date.

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2020-04-02Persons with significant control

Notification of a person with significant control.

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2020-04-02Persons with significant control

Cessation of a person with significant control.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-03-30Officers

Appoint person director company with name date.

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2020-02-03Incorporation

Incorporation company.

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