This company is commonly known as Swiss Gold Ltd. The company was founded 12 years ago and was given the registration number 07741192. The firm's registered office is in LONDON. You can find them at 214 Green Street, Forest Gate, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | SWISS GOLD LTD |
|---|---|---|
| Company Number | : | 07741192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2011 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 214 Green Street, Forest Gate, London, England, E7 8LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor 86-90, Paul Street, London, England, EC2A 4NE | Director | 01 July 2023 | Active |
| 32, Lewis Road, Southall, England, UB1 1BT | Director | 16 August 2011 | Active |
| 214, Green Street, Forest Gate, London, England, E7 8LE | Director | 13 November 2019 | Active |
| Swiss Gold Ltd, 620a, Crown House, North Circular Road, London, England, NW10 7PN | Director | 06 May 2021 | Active |
| Swiss Gold Ltd, 620a, Crown House, North Circular Road, London, England, NW10 7PN | Director | 08 March 2021 | Active |
| 32, Lewis Road, Southall, England, UB1 1BT | Director | 21 August 2019 | Active |
| Mr Muqtar Ahmed Mohammed | ||
| Notified on | : | 01 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1996 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 3rd Floor 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Mr Adil Mohammed | ||
| Notified on | : | 24 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Swiss Gold Ltd, 620a, Crown House, London, England, NW10 7PN |
| Nature of control | : |
|
| Mr Adil Mohammed | ||
| Notified on | : | 08 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Swiss Gold Ltd, 620a, Crown House, London, England, NW10 7PN |
| Nature of control | : |
|
| Mr Muhammad Salman Muzaffar | ||
| Notified on | : | 21 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 2019 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 32, Lewis Road, Southall, England, UB1 1BT |
| Nature of control | : |
|
| Mr Qamar Ali | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 111, Aspects Court, Slough, England, SL1 2EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Address | Change registered office address company with date old address new address. | Download |
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