| Company Name | Goldmax Trading Limited |
|---|---|
| Director | Behzad Anwar |
| Company Status | Active |
| Company Number | 06864994 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2009(15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Behzad Anwar |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2021(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Goldmax House Coppen Road Dagenham Essex RM8 1HJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Mr Aamir Qayyum |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Tresco Gardens Ilford Essex IG3 9NH |
| Director Name | Mr Usman Qureshi |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 06 December 2011(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 04 July 2020) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Goldmax House Coppen Road Dagenham Essex RM8 1HJ |
| Director Name | Mr Naeem Khan |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2020(11 years, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Goldmax House Coppen Road Dagenham Essex RM8 1HJ |
Location
| Registered Address | Goldmax House Coppen Road Dagenham Essex RM8 1HJ |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Whalebone |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Usman Qureshi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,457 |
| Cash | £3,761 |
| Current Liabilities | £16,688 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 30 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 1 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 28 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
| 26 January 2021 | Cessation of Naeem Khan as a person with significant control on 15 January 2021 (1 page) |
| 26 January 2021 | Termination of appointment of Naeem Khan as a director on 15 January 2021 (1 page) |
| 26 January 2021 | Notification of Behzad Anwar as a person with significant control on 15 January 2021 (2 pages) |
| 26 January 2021 | Appointment of Mr Behzad Anwar as a director on 15 January 2021 (2 pages) |
| 17 July 2020 | Notification of Naeem Khan as a person with significant control on 4 July 2020 (2 pages) |
| 17 July 2020 | Confirmation statement made on 17 July 2020 with updates (4 pages) |
| 17 July 2020 | Cessation of Usman Qureshi as a person with significant control on 4 July 2020 (1 page) |
| 17 July 2020 | Termination of appointment of Usman Qureshi as a director on 4 July 2020 (1 page) |
| 17 July 2020 | Appointment of Mr Naeem Khan as a director on 4 July 2020 (2 pages) |
| 19 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 22 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 27 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 24 November 2017 | Amended total exemption full accounts made up to 31 March 2016 (4 pages) |
| 24 November 2017 | Amended total exemption full accounts made up to 31 March 2016 (4 pages) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2017 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 28 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 28 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 31 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 July 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 31 March 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 31 March 2013 with a full list of shareholders
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Termination of appointment of Naeem Khan as a director (1 page) |
| 16 February 2012 | Appointment of Mr Usman Qureshi as a director (2 pages) |
| 16 February 2012 | Appointment of Mr Usman Qureshi as a director (2 pages) |
| 16 February 2012 | Termination of appointment of Naeem Khan as a director (1 page) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 30 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Registered office address changed from Office 1, 20 Kynoch Road London N18 3BD United Kingdom on 28 March 2011 (1 page) |
| 28 March 2011 | Registered office address changed from Office 1, 20 Kynoch Road London N18 3BD United Kingdom on 28 March 2011 (1 page) |
| 25 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 September 2010 | Appointment of Mr Naeem Khan as a director (2 pages) |
| 27 September 2010 | Termination of appointment of Aamir Qayyum as a director (1 page) |
| 27 September 2010 | Appointment of Mr Naeem Khan as a director (2 pages) |
| 27 September 2010 | Termination of appointment of Aamir Qayyum as a director (1 page) |
| 9 June 2010 | Registered office address changed from 68 Mayfair Avenue Ilford Essex IG1 3DQ on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 68 Mayfair Avenue Ilford Essex IG1 3DQ on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 68 Mayfair Avenue Ilford Essex IG1 3DQ on 9 June 2010 (1 page) |
| 6 May 2010 | Director's details changed for Mr Aamir Qayyum on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Mr Aamir Qayyum on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Aamir Qayyum on 1 October 2009 (2 pages) |
| 24 September 2009 | Registered office changed on 24/09/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 24 September 2009 | Director appointed aamir qayyum (1 page) |
| 24 September 2009 | Director appointed aamir qayyum (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 29 April 2009 | Appointment terminated director barbara kahan (1 page) |
| 29 April 2009 | Appointment terminated director barbara kahan (1 page) |
| 31 March 2009 | Incorporation (12 pages) |
| 31 March 2009 | Incorporation (12 pages) |