GOLDEX INVESTMENTS (ESSEX) LIMITED - UPMINSTER
Company Profile | Company Filings |
Overview
GOLDEX INVESTMENTS (ESSEX) LIMITED is a Private Limited Company from UPMINSTER ENGLAND and has the status: Active.
GOLDEX INVESTMENTS (ESSEX) LIMITED was incorporated 12 years ago on 08/08/2011 and has the registered number: 07733173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
GOLDEX INVESTMENTS (ESSEX) LIMITED was incorporated 12 years ago on 08/08/2011 and has the registered number: 07733173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
GOLDEX INVESTMENTS (ESSEX) LIMITED - UPMINSTER
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
11A STATION ROAD
UPMINSTER
RM14 2SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMAD KAFEEL KHAN | May 1972 | British | Director | 2011-08-08 | CURRENT |
MRS FARAH KHAN | Secretary | 2017-05-26 | CURRENT | ||
MR SATNAM BRAR | Mar 1965 | British | Director | 2011-08-08 UNTIL 2014-11-28 | RESIGNED |
MR SATNAM BRAR | Mar 1965 | British | Director | 2014-11-28 UNTIL 2016-12-21 | RESIGNED |
MR DILJIT SINGH BRAR | Dec 1963 | British | Director | 2011-08-08 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goldex Investments (Essex) Holdings Limited | 2020-03-31 | Upminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mohamad Kafeel Khan | 2017-05-26 - 2020-03-31 | 5/1972 | Upminster | Ownership of shares 75 to 100 percent |
Mr Diljit Singh Brar | 2016-04-06 - 2017-05-26 | 12/1963 | Upminster | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Goldex Investments (Essex) Limited - Filleted accounts | 2023-08-01 | 31-10-2022 | £339,466 Cash £3,454,034 equity |
Goldex Investments (Essex) Limited - Filleted accounts | 2022-06-24 | 31-10-2021 | £951,995 Cash £3,195,035 equity |
Goldex Investments (Essex) Limited - Filleted accounts | 2021-05-12 | 31-10-2020 | £793,440 Cash £2,596,683 equity |
Goldex Investments (Essex) Limited - Filleted accounts | 2020-07-22 | 31-10-2019 | £443,429 Cash £2,445,756 equity |
Goldex Investments (Essex) Limited - Filleted accounts | 2019-08-01 | 31-10-2018 | £308,248 Cash £2,405,742 equity |
Goldex Investments (Essex) Limited - Filleted accounts | 2018-06-29 | 31-10-2017 | £1,202,352 Cash £2,062,580 equity |
Goldex Investments (Essex) Limited - Filleted accounts | 2017-12-15 | 31-10-2016 | £973,754 Cash £1,583,816 equity |