PATON & CO GOLDSMITHS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PATON & CO GOLDSMITHS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PATON & CO GOLDSMITHS LIMITED was incorporated 16 years ago on 30/04/2008 and has the registered number: 06580295. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PATON & CO GOLDSMITHS LIMITED was incorporated 16 years ago on 30/04/2008 and has the registered number: 06580295. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PATON & CO GOLDSMITHS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ORIGINS FLYINN LIMITED (until 09/08/2011)
ORIGINS FLYINN LIMITED (until 09/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAGUS SECRETARIES LIMITED | Corporate Secretary | 2008-04-30 | CURRENT | ||
MR DIPEN AMIN | Jan 1965 | British | Director | 2011-06-01 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2008-04-30 UNTIL 2008-04-30 | RESIGNED | ||
MR RAFATH IBRAHIM | Dec 1953 | Indian | Director | 2008-04-30 UNTIL 2011-06-01 | RESIGNED |
MR FARHAT IBRAHIM | Nov 1961 | Indian | Director | 2008-04-30 UNTIL 2011-06-01 | RESIGNED |
CHALFEN NOMINEES LIMITED | Director | 2008-04-30 UNTIL 2008-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dipen Amin | 2016-04-06 | 1/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PATON_&_CO_GOLDSMITHS_LIM - Accounts | 2023-09-30 | 31-12-2022 | £100 equity |
PATON_&_CO_GOLDSMITHS_LIM - Accounts | 2022-09-28 | 31-12-2021 | £100 equity |
PATON_&_CO_GOLDSMITHS_LIM - Accounts | 2021-09-22 | 31-12-2020 | £100 equity |
PATON_&_CO_GOLDSMITHS_LIM - Accounts | 2020-08-26 | 31-12-2019 | £100 equity |
PATON_&_CO_GOLDSMITHS_LIM - Accounts | 2019-09-07 | 31-12-2018 | £100 equity |
PATON_&_CO_GOLDSMITHS_LIM - Accounts | 2018-09-22 | 31-12-2017 | £100 equity |
Dormant Company Accounts - PATON & CO GOLDSMITHS LIMITED | 2017-09-02 | 31-12-2016 | £100 equity |
Dormant Company Accounts - PATON & CO GOLDSMITHS LIMITED | 2016-08-31 | 31-12-2015 | £100 equity |
Dormant Company Accounts - PATON & CO GOLDSMITHS LIMITED | 2015-03-24 | 31-12-2014 | £100 equity |