GOLDIAM TRADE LTD
100 HATTON GARDEN, LONDON EC1N 8NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08826266
- Last Updated: 01 Mar 2024
Company Profile
GOLDIAM TRADE LTD was incorporated on Friday, December 27, 2013 as a Private Limited Company with registered address in LONDON. GOLDIAM TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 10 years 9 months and 22 days.
| Name | GOLDIAM TRADE LTD |
|---|---|
| Company number | 08826266 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
100 HATTON GARDEN LONDON EC1N 8NX |
|---|---|
| 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 Noam Lenzini Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-384 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
No mortgages have been registered against GOLDIAM TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLDIAM TRADE LTD | 27 Dec 2013 |