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GOLDMAX TRADING LIMITED

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

This company is commonly known as Goldmax Trading Limited. The company was founded 15 years ago and was given the registration number 06864994. The firm's registered office is in DAGENHAM. You can find them at Goldmax House, Coppen Road, Dagenham, Essex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:GOLDMAX TRADING LIMITED
Company Number:06864994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Goldmax House, Coppen Road, Dagenham, Essex, RM8 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goldmax House, Coppen Road, Dagenham, RM8 1HJ

Director15 January 2021Active
788, Finchley Road, London, England, NW11 7TJ

Director31 March 2009Active
Goldmax House, Coppen Road, Dagenham, RM8 1HJ

Director04 July 2020Active
Goldmax House, Coppen Road, Dagenham, England, RM8 1HJ

Director15 September 2010Active
41, Tresco Gardens, Ilford, IG3 9NH

Director23 April 2009Active
Goldmax House, Coppen Road, Dagenham, England, RM8 1HJ

Director06 December 2011Active

People with Significant Control

Mr Behzad Anwar
Notified on:15 January 2021
Status:Active
Date of birth:December 1965
Nationality:British
Address:Goldmax House, Coppen Road, Dagenham, RM8 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Naeem Khan
Notified on:04 July 2020
Status:Active
Date of birth:December 1991
Nationality:British
Address:Goldmax House, Coppen Road, Dagenham, RM8 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Usman Qureshi
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:Pakistani
Address:Goldmax House, Coppen Road, Dagenham, RM8 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2021-01-26Officers

Termination director company with name termination date.

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2021-01-26Officers

Appoint person director company with name date.

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2021-01-26Persons with significant control

Cessation of a person with significant control.

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2021-01-26Persons with significant control

Notification of a person with significant control.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-07-17Officers

Appoint person director company with name date.

Download
2020-07-17Persons with significant control

Notification of a person with significant control.

Download
2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-07-17Officers

Termination director company with name termination date.

Download
2020-04-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-22Accounts

Accounts with accounts type total exemption full.

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2019-07-27Gazette

Gazette filings brought up to date.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-06-18Gazette

Gazette notice compulsory.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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