GOLDGUARD FZCO LTD
Company is dissolved
General Information
NAME
GOLDGUARD FZCO LTD
COMPANY NUMBER
10961520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
13/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2022
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/09/2017
19/02/2018
SBN INTERNATIONAL PTE LTD
WATFORD
WD17 2EH
c/o Universal Accountancy Ltd
Kings House
Watford
WD17 2EH
WD17 2EH
Greenhill House
26 Greenhill Crescent
Watford
Hertfordshire
WD18 8JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Mohammed Ibraheem Khan (912145379) Appointed |
| 01/05/2024 | New Board Member Mohammed Ibraheem Khan (912145379) Appointed |
| 30/04/2024 | New Board Member Mohammed Ibraheem Khan (912145379) Appointed |
Credit Risk Overview
Want to learn more about GOLDGUARD FZCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDGUARD FZCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDGUARD FZCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1981 |
Resigned | Director |
Current: 9 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Mohammed Ibraheem Khan (912145379) Appointed |
| 01/05/2024 | New Board Member Mohammed Ibraheem Khan (912145379) Appointed |
| 30/04/2024 | New Board Member Mohammed Ibraheem Khan (912145379) Appointed |
| 22/04/2024 | New Board Member Mohammed Ibraheem Khan (912145379) Appointed |
| 07/07/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 04/07/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | Change in Reg. Office |
| 19/10/2017 | New Confirmation Statement filed |
| 18/10/2017 | Haroon Mohammed Khan (919550285) has left the board |
| 18/10/2017 | New Board Member Mohammed Ibraheem Khan (912145379) Appointed |
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