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CLASSIC GOLD LIMITED

Active - Proposal to Strike off
03858750·incorporated 1999-10-14

CLASSIC GOLD LIMITED is an active UK private limited company, incorporated on 14 October 1999 at Companies House (number 03858750; OpenRegistry canonical ID GB-03858750-classic-gold-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1999-10-14
Registered Address
66 BUSHEY ROAD, PLAISTOW, LONDON, E13 9EN, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-02-10. Next confirmation statement due 2024-02-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLASSIC GOLD LIMITED has 1 person with significant control on file:

  • Mr Raghavan Kalmuthu born 1972 resident in England, Indian national. Notified 2021-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Muhammad Ali Ather born 1970 resident in England, British national. Notified 2019-07-12. Ceased 2021-11-15.
    • Owns 75% or more of shares
  • Mr Muhammad Ali Ather born 1970 resident in England, British national. Notified 2016-04-07. Ceased 2018-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Faisel Raza Ali born 1990 resident in England, British national. Notified 2018-03-29. Ceased 2019-07-12.
    • Owns 75% or more of shares

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