Goldex Investments (essex) Limited. net worth, address, company information. Free

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Goldex Investments (Essex) Limited (Companies House Registration Number 07733173) is a private limited company incorporated on 2011-08-08 in England. The company was registered at 11A Station Road, Upminster RM14 2SJ. Goldex Investments (Essex) Limited operates SIC code: 56102 - "unlicensed restaurants and cafes".

Company details

Name	Goldex Investments (essex) Limited
Number	07733173
Date of Incorporation:	Monday 8th August 2011
End of financial year:	31 October
Address:	11a Station Road, Upminster, RM14 2SJ
SIC code:	56102 - Unlicensed restaurants and cafes

Moving on to the 1 managing director that can be found in this particular firm, we can name: Mohamad K. (in the company from 08 August 2011). 1 secretary is in the company: Farah K. (appointed on 26 May 2017). The official register lists 3 persons of significant control, namely: Goldex Investments (Essex) Holdings Limited is located at Station Road, RM14 2SJ Upminster. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mohamad K. owns over 3/4 of shares, Diljit B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	1,094,939	1,774,040	1,818,870	2,250,769	2,402,971	2,595,939	3,274,691	3,574,596
Fixed Assets	-	-	-	840,208	908,360	946,019	-	-	-	-
Total Assets Less Current Liabilities	100	100	1,099,575	1,680,615	2,166,819	2,530,045	2,549,697	2,686,552	3,271,073	3,530,958
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-	-

People with significant control

Goldex Investments (Essex) Holdings Limited

31 March 2020

Address	11a Station Road, Upminster, RM14 2SJ, England
Legal authority	The Companies Act. 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Hmrc Companies House
Registration number	12525782
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohamad K.

26 May 2017 - 31 March 2020

Nature of control:	75,01-100% shares

Diljit B.

6 April 2016 - 26 May 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/19 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/19 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control 2020/03/31 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/03/31 filed on: 21st, December 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/12/21 filed on: 21st, December 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/08/08 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 23rd, June 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/08/08 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 11th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/08/08 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 21st, July 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/08/08 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/08/08 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 28th, June 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 14th, December 2017 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2017/05/26 filed on: 16th, November 2017 \| persons with significant control	Free Download (1 page)
(AP03) New secretary appointment on 2017/05/26 filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/08/08 filed on: 16th, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/07/29 filed on: 29th, July 2017 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 8th, June 2017 \| mortgage	Free Download (1 page)
(AD01) Address change date: 2017/05/12. New Address: 11a Station Road Upminster RM14 2SJ. Previous address: Warwick House Park Corner Road Southfleet Gravesend Kent DA13 9LN filed on: 12th, May 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/05/12. New Address: 11a Station Road Upminster RM14 2SJ. Previous address: 11a Station Road Upminster RM14 2SJ England filed on: 12th, May 2017 \| address	Free Download (1 page)
(TM01) 2016/12/21 - the day director's appointment was terminated filed on: 10th, January 2017 \| officers	Free Download (1 page)
(TM01) 2016/12/21 - the day director's appointment was terminated filed on: 10th, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/08 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2015/10/31 filed on: 8th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/08/08 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2014/10/31 filed on: 6th, August 2015 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2014/11/28. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(TM01) 2014/11/28 - the day director's appointment was terminated filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/08/08 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 7th, May 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2014/04/17 from 27 High Street Sidcup Kent DA14 6EG United Kingdom filed on: 17th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/08/08 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 28th, May 2013 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, January 2013 \| mortgage	Free Download (5 pages)
(CH01) On 2012/08/30 director's details were changed filed on: 30th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/08/30 director's details were changed filed on: 30th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/08/08 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/08/30 director's details were changed filed on: 30th, August 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, August 2011 \| incorporation	Free Download (31 pages)
(AA01) Accounting period extended to 2012/10/31. Originally it was 2012/08/31 filed on: 8th, August 2011 \| accounts	Free Download (1 page)

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