Company NameGoldex Trading Limited
DirectorMohammed Abdul Muhith
Company StatusActive
Company Number07252285
CategoryPrivate Limited Company
Incorporation Date13 May 2010(13 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMohammed Abdul Muhith
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2010(5 days after company formation)
Appointment Duration13 years, 11 months
RoleRestaurteur
Country of ResidenceUnited Kingdom
Correspondence Address9 Royal Parade
Blackheath
London
SE3 0TL
Secretary NameMohammed Abdul Muhith
NationalityBritish
StatusCurrent
Appointed18 May 2010(5 days after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Correspondence Address9 Royal Parade
Blackheath
London
SE3 0TL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Wahid Rahman
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2010(5 days after company formation)
Appointment Duration9 years, 4 months (resigned 30 September 2019)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address9 Royal Parade
Blackheath
London
SE3 0TL

Location

Registered Address9 Royal Parade
Blackheath
London
SE3 0TL
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardBlackheath
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Mohammed Abdul Muhith
50.00%
Ordinary
500 at £1Wahid Rahman
50.00%
Ordinary

Financials

Year2014
Net Worth-£18,518
Cash£8,514
Current Liabilities£61,859

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return19 July 2023 (9 months, 2 weeks ago)
Next Return Due2 August 2024 (3 months from now)

Filing History

6 September 2023Change of details for Mr Mohammed Abdul Muhith as a person with significant control on 6 September 2023 (2 pages)
19 July 2023Confirmation statement made on 19 July 2023 with updates (4 pages)
19 July 2023Notification of Wahid Rahman as a person with significant control on 19 July 2023 (2 pages)
19 July 2023Notification of Rehena Bilkis Muhith as a person with significant control on 19 July 2023 (2 pages)
19 July 2023Notification of Mumtaz Sultana Rahman as a person with significant control on 19 July 2023 (2 pages)
1 June 2023Micro company accounts made up to 31 May 2022 (3 pages)
1 June 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
16 June 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
24 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
28 May 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
7 September 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
26 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
1 October 2019Termination of appointment of Wahid Rahman as a director on 30 September 2019 (1 page)
1 October 2019Cessation of Wahid Rahman as a person with significant control on 30 September 2019 (1 page)
14 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
26 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
14 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
15 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
(4 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
(4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
(4 pages)
18 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
(4 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
(4 pages)
19 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
(4 pages)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
4 March 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 March 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 July 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
14 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 July 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
17 June 2010Appointment of Mohammed Abdul Muhith as a director (3 pages)
17 June 2010Appointment of Mohammed Abdul Muhith as a director (3 pages)
17 June 2010Registered office address changed from 4Th Floor 36 Eastcastle Street London W1W 8DP on 17 June 2010 (2 pages)
17 June 2010Statement of capital following an allotment of shares on 18 May 2010
  • GBP 1,000
(4 pages)
17 June 2010Appointment of Wahid Rahman as a director (3 pages)
17 June 2010Appointment of Mohammed Abdul Muhith as a secretary (3 pages)
17 June 2010Appointment of Wahid Rahman as a director (3 pages)
17 June 2010Appointment of Mohammed Abdul Muhith as a secretary (3 pages)
17 June 2010Registered office address changed from 4Th Floor 36 Eastcastle Street London W1W 8DP on 17 June 2010 (2 pages)
17 June 2010Statement of capital following an allotment of shares on 18 May 2010
  • GBP 1,000
(4 pages)
21 May 2010Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 May 2010 (2 pages)
21 May 2010Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 May 2010 (2 pages)
21 May 2010Termination of appointment of Barbara Kahan as a director (2 pages)
21 May 2010Termination of appointment of Barbara Kahan as a director (2 pages)
13 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
13 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
13 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)