GOLDFIN LTD
14400634 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14400634
- Last Updated: 01 Mar 2024
Company Profile
GOLDFIN LTD was incorporated on Wednesday, October 5, 2022 as a Private Limited Company with registered address in CARDIFF. GOLDFIN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 2 years 1 month and 5 days.
| Name | GOLDFIN LTD |
|---|---|
| Company number | 14400634 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14400634 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mudassar Sami Nationality: Pakistani |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 05 July 2024, (-128 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDFIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLDFIN LTD | 05 Oct 2022 |