This company is commonly known as Goldex Investments Limited. The company was founded 18 years ago and was given the registration number 05593821. The firm's registered office is in GRAVESEND. You can find them at Warwick House Park Corner Road, Southfleet, Gravesend, Kent. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | GOLDEX INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05593821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warwick House, Park Corner Road, Southfleet, Gravesend, England, DA13 9LN | Director | 17 October 2005 | Active |
| Warwick House, Park Corner Road, Southfleet, Gravesend, England, DA13 9LN | Secretary | 17 October 2005 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 14 October 2005 | Active |
| Warwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN | Director | 28 November 2014 | Active |
| Warwick House, Park Corner Road, Southfleet, Gravesend, England, DA13 9LN | Director | 15 December 2008 | Active |
| Warwick House, Park Corner Road, Southfleet, Gravesend, England, DA13 9LN | Director | 15 December 2008 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 14 October 2005 | Active |
| Mr Satnam Singh Brar | ||
| Notified on | : | 07 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Warwick House, Park Corner Road, Gravesend, DA13 9LN |
| Nature of control | : |
|
| Mr Diljit Singh Brar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Address | : | Warwick House, Park Corner Road, Gravesend, DA13 9LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-21 | Capital | Capital cancellation shares. | Download |
| 2022-02-21 | Capital | Capital return purchase own shares. | Download |
| 2021-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Capital | Capital allotment shares. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Accounts | Accounts amended with accounts type group. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-13 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type group. | Download |
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