DHARAM GOLD EXCHANGE LTD
49B COLDHARBOUR LANE, HAYES UB3 3EE- Active
- Private Limited Company
- Company No. 11384859
- Last Updated: 01 Mar 2024
Company Profile
DHARAM GOLD EXCHANGE LTD was incorporated on Saturday, May 26, 2018 as a Private Limited Company with registered address in HAYES. DHARAM GOLD EXCHANGE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 18 days.
| Name | DHARAM GOLD EXCHANGE LTD |
|---|---|
| Company number | 11384859 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49B COLDHARBOUR LANE HAYES UB3 3EE |
|---|---|
| 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 Dharam Pal Nationality: British |
Dates: Saturday, May 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sumeet Verma Nationality: British |
Dates: Saturday, May 26, 2018 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DHARAM GOLD EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DHARAM GOLD EXCHANGE LTD | 26 May 2018 |