Menna Overview
Here’s a quick overview of GOLDEX INVESTMENTS (ESSEX) LIMITED 👀 — a Upminster based business that started in 2011.
GOLDEX INVESTMENTS (ESSEX) LIMITED
- Company statusactive
- Company No07733173
- Age14 years 11 months Incorporated 8 August 2011
- Officers2
Address
62a Station Road, Upminster, RM14 2TD, England
GOLDEX INVESTMENTS (ESSEX) LIMITED is an active company incorporated on 8 August 2011 and based in Upminster, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56102 Unlicensed restaurants and cafes
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 16 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 16 Nov 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 16 Nov 2017
Notification Of A Person With Significant Control
9 Years Ago on 29 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Farah | secretary | 26 May 2017 | |
| KHAN, Mohamad Kafeel | director | May 1972 | 08 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goldex Investments (Essex) Holdings Limited | 31 Mar 2020 | |
| Mr Mohamad Kafeel Khan | May 1972 | 26 May 2017 |
| Mr Diljit Singh Brar | Dec 1963 | 06 Apr 2016 |
Related Companies
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KHAN, Mohamad Kafeel, BRAR, Diljit Singh, BRAR, Satnam Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh, BRAR, Satnam Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh, BRAR, Satnam Singh are mutual persons.
BRAR, Diljit Singh, BRAR, Satnam Singh are mutual persons.
BRAR, Diljit Singh, BRAR, Satnam Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Satnam Singh are mutual persons.
44 SQUARE LTD
BRAR, Satnam Singh are mutual persons.
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Here’s a quick overview of GOLDEX INVESTMENTS (ESSEX) LIMITED 👀 — a Upminster based business that started in 2011.