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PATON & CO GOLDSMITHS LIMITED

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

This company is commonly known as Paton & Co Goldsmiths Limited. The company was founded 16 years ago and was given the registration number 06580295. The firm's registered office is in LONDON. You can find them at 140 Buckingham Palace Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PATON & CO GOLDSMITHS LIMITED
Company Number:06580295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:140 Buckingham Palace Road, London, SW1W 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Corporate Secretary30 April 2008Active
134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director01 June 2011Active
2nd Floor 93a, Rivington Street, London, EC2A 3AY

Corporate Secretary30 April 2008Active
2nd Floor 93a, Rivington Street, London, EC2A 3AY

Director30 April 2008Active
Plot No 88 & 89 Ibrahim House, Road No 2, Banjara Hills, Hyderabad, India,

Director30 April 2008Active
Plot No 88 & 89 Ibrahim House, Road No 2, Banjara Hills, Hyderabad, India,

Director30 April 2008Active

People with Significant Control

Mr Dipen Amin
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
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 (6 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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-08-16Address

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

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type dormant.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-31Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type dormant.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type dormant.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type dormant.

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