Goldstock Limited

Proposed for strike-off04869354 Private limited company
Incorporated
18 August 2003 (23 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Wireless telecommunications activities (61200)
Repair of communication equipment (95120)
Directors
Humza Ahmed
Owned by
Humza Ahmed
Accounts type
Total exemption full
Region
East of England
Address
71 Halfway Avenue
Luton
LU4 8RA

Filing status

Accounts due
28 August 2021
Last accounts
31 August 2019
Conf. stmt due
6 November 2022
Last conf. stmt
23 October 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ahmed, Humza
Director · Appointed 28 May 2021
British
Born August 2000 (26)
Officer history (11 former)
1 December 2021
Resigned Ahmed, Ashfaq as Director
28 May 2021
Appointed Ahmed, Humza as Director
26 November 2020
Resigned Ahmed, Nadia as Director
24 March 2020
Resigned Ahmed, Humza as Director
5 March 2020
Appointed Ahmed, Humza as Director
5 March 2020
Appointed Ahmed, Nadia as Director
23 March 2019
Appointed Ahmed, Ashfaq as Director
8 May 2017
Appointed Ahmed, Sonia as Director
8 May 2017
Resigned Ahmed, Sonia as Director
6 May 2017
Resigned Ahmed, Ashfaq as Director
18 February 2010
Resigned Nasreen, Rashda as Director
18 February 2010
Resigned Khan, Nazir Begum as Secretary
14 October 2008
Appointed Ahmed, Ashfaq as Director
13 August 2004
Resigned Ahmed, Ashfaq as Director
13 August 2004
Appointed Nasreen, Rashda as Director
13 August 2004
Appointed Khan, Nazir Begum as Secretary
13 August 2004
Resigned Akthar, Naheed as Secretary
18 August 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 August 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 August 2003
Appointed Ahmed, Ashfaq as Director
18 August 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 August 2003
Appointed Akthar, Naheed as Secretary
18 August 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Humza Ahmed
Individual · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 2000 (26)
Former controllers (1)
1 December 2021
Ceased Ashfaq Ahmed — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2019 · total exemption full accounts

Employees
1
no change
Balance sheet detail
2019
Fixed Assets£19
Creditors (< 1 year)£36,141
Net Current Assets(£9,705)
Shareholder Funds(£9,686)

Filings

Filing history not loaded yet. See it on Companies House

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