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 - LONDON

This company is listed in the following categories:
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)

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

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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

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