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Companies House/Cardiff/Company profile

DB GOLD LIMITED

Active - Proposal to Strike off
08521247·incorporated 2013-05-09

DB GOLD LIMITED is an active UK private limited company, incorporated on 9 May 2013 at Companies House (number 08521247; OpenRegistry canonical ID GB-08521247-db-gold-limited). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,357 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-05-09
Registered Address
PO Box 4385, 08521247 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-05-31. Next accounts due 2021-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-07-01. Next confirmation statement due 2022-07-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Dinesh Soni Mulji Soni born 1972 resident in United Kingdom, Indian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Vijay Muljee Soni born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in Cardiff: