GDIH GOLD BULLION SERVICES LIMITED
Dormant
General Information
NAME
GDIH GOLD BULLION SERVICES LIMITED
COMPANY NUMBER
08430330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV6 5NN
Railway House Boston Place
Coventry
CV6 5NN
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 |
|---|---|
| 10/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GDIH GOLD BULLION SERVICES LIMITED?
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 GDIH GOLD BULLION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GDIH GOLD BULLION SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
16/12/2019 - Present (4 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2013 - 16/12/2019 (6 years and 9 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 10/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 01/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Ana Sumra (926536171) Appointed |
| 18/12/2019 | Ranjeet Singh Sumra (913023101) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
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