GOLDEX RESTAURANTS LTD
SIDCUP

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Company number 09034266
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address 27 SIDCUP HIGH STREET, SIDCUP, KENT, UNITED KINGDOM, DA14 6EG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 4 September 2016 with updates; Registered office address changed from 45 Station Road Longfield Kent DA3 7QD to 27 Sidcup High Street Sidcup Kent DA14 6EG on 3 August 2016. The most likely internet sites of GOLDEX RESTAURANTS LTD are www.goldexrestaurants.co.uk, and www.goldex-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Goldex Restaurants Ltd is a Private Limited Company. The company registration number is 09034266. Goldex Restaurants Ltd has been working since 12 May 2014. The present status of the company is Active. The registered address of Goldex Restaurants Ltd is 27 Sidcup High Street Sidcup Kent United Kingdom Da14 6eg. . POWAR, Amritha Kaur is a Director of the company. POWAR, Kiran is a Director of the company. POWAR, Manvir Singh is a Director of the company. POWAR, Mohinder Singh is a Director of the company. Secretary KHAN, Mohamad Kafeel has been resigned. Director BRAR, Diljit Singh has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
POWAR, Amritha Kaur
Appointed Date: 08 July 2015
36 years old
Director
POWAR, Kiran
Appointed Date: 04 September 2015
39 years old
Director
POWAR, Manvir Singh
Appointed Date: 08 July 2015
37 years old
Director
POWAR, Mohinder Singh
Appointed Date: 08 July 2015
61 years old

Resigned Directors

Secretary
KHAN, Mohamad Kafeel
Resigned: 08 July 2015
Appointed Date: 12 May 2014
Director
BRAR, Diljit Singh
Resigned: 08 July 2015
Appointed Date: 12 May 2014
61 years old

Persons With Significant Control

Miss Amritha Kaur Powar
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kiran Powar
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEX RESTAURANTS LTD Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
03 Aug 2016
Registered office address changed from 45 Station Road Longfield Kent DA3 7QD to 27 Sidcup High Street Sidcup Kent DA14 6EG on 3 August 2016
11 Mar 2016
Total exemption small company accounts made up to 31 May 2015
17 Nov 2015
Director's details changed for Mr Mohinder Singh Powar on 8 July 2015
...
... and 8 more events
22 Jul 2015
Appointment of Mr Manvir Singh Powar as a director on 8 July 2015
22 Jul 2015
Appointment of Mr Mohinder Singh Powar as a director on 8 July 2015
22 Jul 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
02 Aug 2014
Registration of charge 090342660001, created on 30 July 2014
12 May 2014
Incorporation
Statement of capital on 2014-05-12
  • GBP 100

GOLDEX RESTAURANTS LTD Charges

30 July 2014
Charge code 0903 4266 0001
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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