FINE GOLDE TRADERSS LTD
14 LONDON ROAD, FELTHAM TW14 8RW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12208893
- Last Updated: 01 Oct 2021
Company Profile
FINE GOLDE TRADERSS LTD was incorporated on Monday, September 16, 2019 as a Private Limited Company with registered address in FELTHAM. FINE GOLDE TRADERSS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Repair of watches, clocks and jewellery. This Private Limited Company has been operating for 5 years and 3 days.
| Name | FINE GOLDE TRADERSS LTD |
|---|---|
| Company number | 12208893 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 LONDON ROAD FELTHAM TW14 8RW |
|---|---|
| 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 Hafeez Nationality: British |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Shazia Hafiz Nationality: British |
Dates: Sunday, May 17, 2020 - Sunday, May 17, 2020
ownership of shares 75 to 100 percent
|
| Mrs Shazia Hafiz Nationality: British |
Dates: Saturday, January 11, 2020 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
|
| Mr Azam Hussain Nationality: Pakistani |
Dates: Wednesday, January 1, 2020 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Mohammed Hafeez Nationality: British |
Dates: Monday, September 16, 2019 - Wednesday, February 19, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 16 June 2021, (-1191 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINE GOLDE TRADERSS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINE GOLDE TRADERSS LTD | 16 Sep 2019 |