GOLDCHEM LIMITED

GOLDCHEM LIMITED is an active private limited company, incorporated on 21 May 2004. The nature of the business includes Dispensing chemist in specialised stores and two other classifications. The company's registered office is on Luke Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. GOLDCHEM LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	5 LUKE STREET
Post Town	LONDON
Postcode	EC2A 4PX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

47750 - Retail sale of cosmetic and toilet articles in specialised stores

86900 - Other human health activities

Company Name History

From incorporation onwards:

GOLDCHEM LIMITED

Directors

(The company's officers)

MR UMESH BACHUBHAI AMIN

(~49 year old British national)

5 LUKE STREET, GREATER LONDON, LONDON, EC2A 4PX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/05/2004

MRS RAAKHEE UMESH AMIN

(~49 year old British national)

5 LUKE STREET, GREATER LONDON, LONDON, EC2A 4PX, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 21/05/2004

Shareholders

(Persons of Significant Control)

Mr Umesh Bachubhai Amin

(~49 year old British national)

5 Luke Street, Greater London, London, EC2A 4PX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Raakhee Umesh Amin

(~49 year old British national)

5 Luke Street, Greater London, London, EC2A 4PX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)