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 - UPMINSTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMO COFFEE LTD SIDCUP Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
ST JAMES COURT (GILLINGHAM) MANAGEMENT COMPANY LIMITED GRAVESEND Active MICRO ENTITY 98000 - Residents property management
GOLDEX INVESTMENTS LIMITED GRAVESEND Active GROUP 56102 - Unlicensed restaurants and cafes
BRIGHTON BACKPACKERS UCKFIELD LIMITED SIDCUP Dissolved... DORMANT 99999 - Dormant Company
BRIGHTON BACKPACKERS HAYWARDS HEATH LTD SIDCUP Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
BRIGHTON BACKPACKERS EAST GRINSTEAD LTD SIDCUP Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
GOLDEX INVESTMENTS ( SUSSEX ) LTD GRAVESEND Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
AMHAUS LIMITED WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
GOLDEGGS PROPERTIES LTD GRAVESEND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
GOLDEX INVESTMENTS (KENT) LIMITED GRAVESEND Active FULL 56102 - Unlicensed restaurants and cafes
GOLDEX INVESTMENTS GROUP LIMITED GRAVESEND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAFE DOLCE LTD SOUTHFLEET Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
STERLING BRAR-HEIGHTS LIMITED SOUTHFLEET UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BRAR.STERLING-HEIGHTS LIMITED GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIAN INVESTMENTS LIMITED GRAVESEND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DLM INVESTMENTS LTD GRAVESEND ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GOLDEX LETTINGS AND MANAGEMENT SERVICES LTD GRAVESEND UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
44 SQUARE LTD GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GIAN HOLDINGS LTD GRAVESEND ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

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