CLASSIC GOLD LIMITED
66 BUSHEY ROAD, PLAISTOW, LONDON E13 9EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03858750
- Last Updated: 01 Mar 2024
Company Profile
CLASSIC GOLD LIMITED was incorporated on Thursday, October 14, 1999 as a Private Limited Company with registered address in LONDON. CLASSIC GOLD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years and 28 days.
| Name | CLASSIC GOLD LIMITED |
|---|---|
| Company number | 03858750 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
66 BUSHEY ROAD PLAISTOW LONDON E13 9EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raghavan Kalmuthu Nationality: Indian |
Dates: Monday, November 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Ali Ather Nationality: British |
Dates: Friday, July 12, 2019 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Faisel Raza Ali Nationality: British |
Dates: Thursday, March 29, 2018 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
|
| Mr Muhammad Ali Ather Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLASSIC GOLD LIMITED | 14 Oct 1999 |