Menna Overview
Here’s a quick overview of GOLDFISH TRADE LTD 👀 — a London based business that started in 2016.
GOLDFISH TRADE LTD
- Company statusactive
- Company No10168048
- Age10 years 2 months Incorporated 7 May 2016
- Officers2
Address
298a Gray's Inn Road, London, WC1X 8DX, England
GOLDFISH TRADE LTD is an active company incorporated on 7 May 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
8 Months Ago on 04 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 12 Aug 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 10 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 08 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Jan 2021
Gazette Filings Brought Up To Date
5 Years Ago on 05 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Zia | secretary | 07 May 2021 | |
| KHAN, Zia Ullah | director | Apr 1963 | 19 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Szk Investment Corporation | 07 Apr 2021 | |
| Mr Rabih Sukkar | Apr 1975 | 07 May 2016 |
Related Companies
To view a related company, use above.
KHAN, Zia Ullah are mutual persons.
KHAN, Zia Ullah are mutual persons.
KHAN, Zia Ullah are mutual persons.
KHAN, Zia Ullah are mutual persons.
KHAN, Zia Ullah are mutual persons.
KHAN, Zia Ullah are mutual persons.
QUADREEN PLC
KHAN, Zia Ullah are mutual persons.
QUADREEN CAPITAL LLP
KHAN, Zia Ullah are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GOLDFISH TRADE LTD 👀 — a London based business that started in 2016.