Goldex Investments Group Limited

General information

Name:

Goldex Investments Group Ltd

Office Address:

Warwick House Park Corner Road Southfleet DA13 9LN Gravesend

Number: 08863424

Incorporation date: 2014-01-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldex Investments Group came into being in 2014 as a company enlisted under no 08863424, located at DA13 9LN Gravesend at Warwick House Park Corner Road. This company has been in business for ten years and its current state is active. The firm's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. 2022-10-31 is the last time the accounts were filed.

Currently, there seems to be only a single managing director in the company: Diljit B. (since January 27, 2014). Since 2014 Satnam B., had been managing this specific company up until the resignation in 2021. What is more another director, specifically Satnam B. resigned in November 2014.

Diljit B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Diljit B.

Role: Director

Appointed: 27 January 2014

Latest update: 17 January 2024

People with significant control

Diljit B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 27 January 2014
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 31 July 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 23 February 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to Mon, 31st Oct 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

27 High Street

Post code:

DA14 6EG

City / Town:

Sidcup

HQ address,
2015

Address:

27 High Street

Post code:

DA14 6EG

City / Town:

Sidcup

HQ address,
2016

Address:

27 High Street

Post code:

DA14 6EG

City / Town:

Sidcup

Accountant/Auditor,
2015 - 2014

Name:

Aggarwal & Co Limited

Address:

5 London Road Rainham

Post code:

ME8 7RG

City / Town:

Gillingham

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

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