GOLDEX INVESTMENTS ( SUSSEX ) LTD
GRAVESEND

Hellopages » Kent » Dartford » DA13 9LN

Company number 07851583
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address WARWICK HOUSE PARK CORNER ROAD, SOUTHFLEET, GRAVESEND, KENT, DA13 9LN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Mohamad Kafeel Khan as a director on 21 December 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of GOLDEX INVESTMENTS ( SUSSEX ) LTD are www.goldexinvestmentssussex.co.uk, and www.goldex-investments-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Grays Rail Station is 3.8 miles; to Bat & Ball Rail Station is 10.3 miles; to Laindon Rail Station is 11.3 miles; to Basildon Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldex Investments Sussex Ltd is a Private Limited Company. The company registration number is 07851583. Goldex Investments Sussex Ltd has been working since 17 November 2011. The present status of the company is Active. The registered address of Goldex Investments Sussex Ltd is Warwick House Park Corner Road Southfleet Gravesend Kent Da13 9ln. . BRAR, Diljit Singh is a Director of the company. BRAR, Satnam is a Director of the company. Director BRAR, Satnam has been resigned. Director KHAN, Mohamad Kafeel has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
BRAR, Diljit Singh
Appointed Date: 17 November 2011
61 years old
Director
BRAR, Satnam
Appointed Date: 28 November 2014
60 years old

Resigned Directors

Director
BRAR, Satnam
Resigned: 28 November 2014
Appointed Date: 17 November 2011
60 years old
Director
KHAN, Mohamad Kafeel
Resigned: 21 December 2016
Appointed Date: 17 November 2011
53 years old

Persons With Significant Control

Mr Diljit Singh Brar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GOLDEX INVESTMENTS ( SUSSEX ) LTD Events

10 Jan 2017
Termination of appointment of Mohamad Kafeel Khan as a director on 21 December 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
08 Jul 2016
Accounts for a small company made up to 31 October 2015
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 150
06 Aug 2015
Accounts for a small company made up to 31 October 2014
...
... and 11 more events
31 Jul 2013
Accounts for a small company made up to 31 October 2012
30 Jan 2013
Previous accounting period shortened from 30 November 2012 to 31 October 2012
25 Jan 2013
Particulars of a mortgage or charge / charge no: 1
20 Dec 2012
Annual return made up to 17 November 2012 with full list of shareholders
17 Nov 2011
Incorporation

GOLDEX INVESTMENTS ( SUSSEX ) LTD Charges

23 January 2013
Debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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