GOLDSILVER TRADING LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA0 4TQ

Company number 04968725
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 48 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4TQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GOLDSILVER TRADING LIMITED are www.goldsilvertrading.co.uk, and www.goldsilver-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Goldsilver Trading Limited is a Private Limited Company. The company registration number is 04968725. Goldsilver Trading Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Goldsilver Trading Limited is 48 Ealing Road Wembley Middlesex Ha0 4tq. . JIVRAJ, Sona is a Secretary of the company. JIVRAJ, Geeta Ranchhod is a Director of the company. JIVRAJ, Sona is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JIVRAJ, Kejal has been resigned. Director JIVRAJ, Ranchhod Ramji has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
JIVRAJ, Sona
Appointed Date: 14 January 2004

Director
JIVRAJ, Geeta Ranchhod
Appointed Date: 30 January 2014
69 years old

Director
JIVRAJ, Sona
Appointed Date: 24 January 2014
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2004
Appointed Date: 19 November 2003

Director
JIVRAJ, Kejal
Resigned: 30 January 2014
Appointed Date: 14 January 2004
48 years old

Director
JIVRAJ, Ranchhod Ramji
Resigned: 30 January 2014
Appointed Date: 14 January 2004
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2004
Appointed Date: 19 November 2003

Persons With Significant Control

Miss Sona Jivraj
Notified on: 1 November 2016
45 years old
Nature of control: Right to appoint and remove directors

GOLDSILVER TRADING LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 99

26 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
29 Jan 2004
New secretary appointed
29 Jan 2004
New director appointed
29 Jan 2004
New director appointed
22 Jan 2004
Registered office changed on 22/01/04 from: 788-790 finchley road london NW11 7TJ
19 Nov 2003
Incorporation

GOLDSILVER TRADING LIMITED Charges

22 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…