ORBEX GOLD LIMITED
337 FOREST ROAD, LONDON E17 5JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11973127
- Last Updated: 01 Dec 2023
Company Profile
ORBEX GOLD LIMITED was incorporated on Wednesday, May 1, 2019 as a Private Limited Company with registered address in LONDON. ORBEX GOLD LIMITED 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 5 years 4 months and 22 days.
| Name | ORBEX GOLD LIMITED |
|---|---|
| Company number | 11973127 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
337 FOREST ROAD LONDON E17 5JR |
|---|---|
| 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 |
|---|---|
| Oro Capital Jewellery Trading L.L.C Al Ras Deira |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Abdallah Hussein Mahmoud Asmar Nationality: Jordanian |
Dates: Wednesday, May 1, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-298 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 29 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ORBEX GOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ORBEX GOLD LIMITED | 01 May 2019 |