UKBizDB.co.uk

GOLDEX TRADING LIMITED

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

This company is commonly known as Goldex Trading Limited. The company was founded 14 years ago and was given the registration number 07252285. The firm's registered office is in LONDON. You can find them at 9 Royal Parade, Blackheath, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GOLDEX TRADING LIMITED
Company Number:07252285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:9 Royal Parade, Blackheath, London, SE3 0TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Royal Parade, Blackheath, London, SE3 0TL

Secretary18 May 2010Active
9, Royal Parade, Blackheath, London, SE3 0TL

Director18 May 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director13 May 2010Active
9, Royal Parade, Blackheath, London, SE3 0TL

Director18 May 2010Active

People with Significant Control

Mr Wahid Rahman
Notified on:19 July 2023
Status:Active
Date of birth:December 1955
Nationality:British
Address:9, Royal Parade, London, SE3 0TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mumtaz Sultana Rahman
Notified on:19 July 2023
Status:Active
Date of birth:January 1962
Nationality:British
Address:9, Royal Parade, London, SE3 0TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rehena Bilkis Muhith
Notified on:19 July 2023
Status:Active
Date of birth:December 1972
Nationality:British
Address:9, Royal Parade, London, SE3 0TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wahid Rahman
Notified on:13 May 2017
Status:Active
Date of birth:December 1955
Nationality:British
Address:9, Royal Parade, London, SE3 0TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Abdul Muhith
Notified on:13 May 2017
Status:Active
Date of birth:January 1960
Nationality:British
Address:9, Royal Parade, London, SE3 0TL
Nature of control:
  • 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
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-12-20Persons with significant control

Cessation of a person with significant control.

Download
2023-12-20Persons with significant control

Change to a person with significant control.

Download
2023-12-20Persons with significant control

Cessation of a person with significant control.

Download
2023-12-20Persons with significant control

Cessation of a person with significant control.

Download
2023-09-06Persons with significant control

Change to a person with significant control.

Download
2023-07-19Confirmation statement

Confirmation statement with updates.

Download
2023-07-19Persons with significant control

Notification of a person with significant control.

Download
2023-07-19Persons with significant control

Notification of a person with significant control.

Download
2023-07-19Persons with significant control

Notification of a person with significant control.

Download
2023-06-01Accounts

Accounts with accounts type micro entity.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-10-01Persons with significant control

Cessation of a person with significant control.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.