GOLDEX INVESTMENTS (ESSEX) LIMITED
UPMINSTER

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Company number 07733173
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 11A STATION ROAD, UPMINSTER, ENGLAND, RM14 2SJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Satnam Brar as a director on 21 December 2016; Termination of appointment of Diljit Singh Brar as a director on 21 December 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of GOLDEX INVESTMENTS (ESSEX) LIMITED are www.goldexinvestmentsessex.co.uk, and www.goldex-investments-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brentwood Rail Station is 4.5 miles; to Chadwell Heath Rail Station is 5.2 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldex Investments Essex Limited is a Private Limited Company. The company registration number is 07733173. Goldex Investments Essex Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Goldex Investments Essex Limited is 11a Station Road Upminster England Rm14 2sj. . KHAN, Mohamad Kafeel is a Director of the company. Director BRAR, Diljit Singh has been resigned. Director BRAR, Satnam has been resigned. Director BRAR, Satnam has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
KHAN, Mohamad Kafeel
Appointed Date: 08 August 2011
53 years old

Resigned Directors

Director
BRAR, Diljit Singh
Resigned: 21 December 2016
Appointed Date: 08 August 2011
61 years old
Director
BRAR, Satnam
Resigned: 21 December 2016
Appointed Date: 28 November 2014
60 years old
Director
BRAR, Satnam
Resigned: 28 November 2014
Appointed Date: 08 August 2011
60 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 (ESSEX) LIMITED Events

10 Jan 2017
Termination of appointment of Satnam Brar as a director on 21 December 2016
10 Jan 2017
Termination of appointment of Diljit Singh Brar as a director on 21 December 2016
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Jul 2016
Accounts for a small company made up to 31 October 2015
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 10 more events
30 Aug 2012
Director's details changed for Mr Mohamad Kafeel Khan on 30 August 2012
30 Aug 2012
Director's details changed for Mr Satnam Brar on 30 August 2012
30 Aug 2012
Director's details changed for Mr Diljit Singh Brar on 30 August 2012
08 Aug 2011
Current accounting period extended from 31 August 2012 to 31 October 2012
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GOLDEX INVESTMENTS (ESSEX) LIMITED Charges

25 January 2013
Debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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