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GOLDSTOCK LIMITED

GOLDSTOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOLDSTOCK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04869354
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDSTOCK LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wireless telecommunications activities (61200) / Information and communication
    • Repair of communication equipment (95120) / Other service activities

    Where is GOLDSTOCK LIMITED located?

    Registered Office Address
    71 Halfway Avenue
    LU4 8RA Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDSTOCK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 30, 2020
    Next Accounts Due OnAug 28, 2021
    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What is the status of the latest confirmation statement for GOLDSTOCK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 23, 2022
    Next Confirmation Statement DueNov 06, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2021
    OverdueYes

    What are the latest filings for GOLDSTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Humza Ahmed as a person with significant control on Dec 10, 2021

    		2 pagesPSC01

    Confirmation statement made on Oct 23, 2021 with updates

    		4 pagesCS01

    Cessation of Ashfaq Ahmed as a person with significant control on Dec 01, 2021

    		1 pagesPSC07

    Termination of appointment of Ashfaq Ahmed as a director on Dec 01, 2021

    		1 pagesTM01

    Appointment of Mr Humza Ahmed as a director on May 28, 2021

    		2 pagesAP01

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    		1 pagesAA01

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 71 Halfway Avenue Luton LU4 8RA on May 28, 2021

    		1 pagesAD01

    Termination of appointment of Nadia Ahmed as a director on Nov 26, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Termination of appointment of Humza Ahmed as a director on Mar 24, 2020

    		1 pagesTM01

    Appointment of Mr Humza Ahmed as a director on Mar 05, 2020

    		2 pagesAP01

    Director's details changed for Mr Ashfaq Ahmed on Mar 05, 2020

    		2 pagesCH01

    Appointment of Ms Nadia Ahmed as a director on Mar 05, 2020

    		2 pagesAP01

    Registered office address changed from 71 Halfway Avenue Luton Bedfordshire LU4 8RA to 85 Great Portland Street First Floor London W1W 7LT on Mar 05, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Appointment of Mr Ashfaq Ahmed as a director on Mar 23, 2019

    		2 pagesAP01

    Termination of appointment of Sonia Ahmed as a director on May 08, 2017

    		1 pagesTM01

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of GOLDSTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Humza
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    		Director
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    		EnglandBritishSales Director231379230001
    AKTHAR, Naheed
    37 Roman Road
    LU4 9DL Luton
    Bedfordshire
    		Secretary
    37 Roman Road
    LU4 9DL Luton
    Bedfordshire
    		Pakistan93708540001
    KHAN, Nazir Begum
    71 Halfway Avenue
    LU4 8RA Luton
    Bedfordshire
    		Secretary
    71 Halfway Avenue
    LU4 8RA Luton
    Bedfordshire
    		BritishSecretary99691550001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    AHMED, Ashfaq
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		EnglandBritishDirector228930810002
    AHMED, Ashfaq
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    England
    		Director
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    England
    		EnglandBritishConsultant228930810001
    AHMED, Ashfaq
    37 Roman Road
    LU4 9DL Luton
    Bedfordshire
    		Director
    37 Roman Road
    LU4 9DL Luton
    Bedfordshire
    		BritishBusiness Analyst93708530001
    AHMED, Humza
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		EnglandBritishDirector267849090001
    AHMED, Nadia
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		EnglandBritishDirector267849070001
    AHMED, Sonia
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    		Director
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    		EnglandBritishCompany Director227876730001
    NASREEN, Rashda
    71 Halfway Avenue
    LU4 8RA Luton
    Bedfordshire
    		Director
    71 Halfway Avenue
    LU4 8RA Luton
    Bedfordshire
    		United KingdomBritishDirector99691450001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDSTOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Humza Ahmed
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    		Dec 10, 2021
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ashfaq Ahmed
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    		Apr 07, 2016
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0