GOLDGUARD FZCO LTD
GREENHILL HOUSE, 26 GREENHILL CRESCENT, WATFORD WD18 8JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10961520
- Last Updated: 01 Jun 2023
Company Profile
GOLDGUARD FZCO LTD was incorporated on Wednesday, September 13, 2017 as a Private Limited Company with registered address in WATFORD. GOLDGUARD FZCO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years and 7 days.
| Name | GOLDGUARD FZCO LTD |
|---|---|
| Company number | 10961520 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENHILL HOUSE 26 GREENHILL CRESCENT WATFORD WD18 8JA |
|---|---|
| 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 Mohammed Ibraheem Khan Nationality: British |
Dates: Tuesday, October 10, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Haroon Mohammed Khan Nationality: British |
Dates: Wednesday, September 13, 2017 - Tuesday, October 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-448 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 11 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDGUARD FZCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLDGUARD FZCO LTD | 13 Sep 2017 |
| SBN INTERNATIONAL PTE LTD | 19 Feb 2018 |