GOLDLINE TRANSFERS LTD
48 CHARLOTTE STREET, LONDON W1T 2NS- Active
- Private Limited Company
- Company No. 14304032
- Last Updated: 01 Mar 2024
Company Profile
GOLDLINE TRANSFERS LTD was incorporated on Thursday, August 18, 2022 as a Private Limited Company with registered address in LONDON. GOLDLINE TRANSFERS LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 2 years 1 month and 5 days.
| Name | GOLDLINE TRANSFERS LTD |
|---|---|
| Company number | 14304032 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 CHARLOTTE STREET LONDON W1T 2NS |
|---|---|
| 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 Wahid Hussain Nationality: British |
Dates: Thursday, August 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aneel Ahmed Nationality: British |
Dates: Thursday, August 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (249 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 15 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDLINE TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLDLINE TRANSFERS LTD | 18 Aug 2022 |