GOLD 22 (UK) LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 8DH

Company number 06835728
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 15A ALPERTON LANE, PERIVALE, GREENFORD, MIDDLESEX, UB6 8DH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of GOLD 22 (UK) LIMITED are www.gold22uk.co.uk, and www.gold-22-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Gold 22 Uk Limited is a Private Limited Company. The company registration number is 06835728. Gold 22 Uk Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Gold 22 Uk Limited is 15a Alperton Lane Perivale Greenford Middlesex Ub6 8dh. . GANDHI, Manoj Navnitlal is a Secretary of the company. GANDHI, Anoj Navnitlal is a Director of the company. GANDHI, Manoj Navnitlal is a Director of the company. GULATI, Amarjeet Singh is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
GANDHI, Manoj Navnitlal
Appointed Date: 03 March 2009
Director
GANDHI, Anoj Navnitlal
Appointed Date: 03 March 2009
65 years old
Director
GANDHI, Manoj Navnitlal
Appointed Date: 03 March 2009
68 years old
Director
GULATI, Amarjeet Singh
Appointed Date: 03 March 2009
58 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 03 March 2009
Appointed Date: 03 March 2009
Director
SHAH, Ela Jayendra
Resigned: 03 March 2009
Appointed Date: 03 March 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 March 2009
Appointed Date: 03 March 2009

Persons With Significant Control

Mr Manoj Navnitlal Gandhi
Notified on: 1 February 2017
68 years old
Nature of control: Has significant influence or control

GOLD 22 (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 13 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Total exemption full accounts made up to 28 February 2014
...
... and 28 more events
04 Apr 2009
Ad 03/03/09\gbp si 100@1=100\gbp ic 1/101\
11 Mar 2009
Appointment terminated director ela shah
11 Mar 2009
Appointment terminated secretary ashok bhardwaj
11 Mar 2009
Appointment terminated director bhardwaj corporate services LIMITED
03 Mar 2009
Incorporation

GOLD 22 (UK) LIMITED Charges

14 October 2013
Charge code 0683 5728 0003
Delivered: 16 October 2013
Status: Satisfied on 29 November 2013
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
5 September 2013
Charge code 0683 5728 0001
Delivered: 5 September 2013
Status: Satisfied on 29 November 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
29 August 2013
Charge code 0683 5728 0002
Delivered: 6 September 2013
Status: Satisfied on 29 November 2013
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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