Orbex Gold Limited is a private limited company registered at 337 Forest Road, London E17 5JR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-05-01, this 4-year-old company is run by 1 director.
Director Abdallah A., appointed on 01 May 2019.
The company is officially classified as "wholesale of watches and jewellery" (Standard Industrial Classification: 46480).
The last confirmation statement was sent on 2023-05-24 and the due date for the next filing is 2024-06-07. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 337 Forest Road |
| Town | London |
| Post code | E17 5JR |
| Country of origin | United Kingdom |
| Registration Number | 11973127 |
| Date of Incorporation | Wed, 1st May 2019 |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 01 May 2019
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Oro Capital Jewellery Trading L.l.c from Dubai, United Arab Emirates. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Abdallah A. This PSC has significiant influence or control over the company,.
Oro Capital Jewellery Trading L.L.C
No 301 Al Ras Deira, Dubai, United Arab Emirates
| Legal authority | The Department Of Economic Development |
| Legal form | Limited Liability Company |
| Notified on | 23 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abdallah A.
| Notified on | 1 May 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 1 125 | 999 |
| Current Assets | 100 | 1 125 | 19 035 |
| Debtors | 18 036 | ||
| Net Assets Liabilities | 100 | -8 503 | -8 293 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | ||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 8 428 | 4 865 | |
| Net Current Assets Liabilities | 100 | -7 303 | 14 170 |
| Other Creditors | 1 200 | 2 700 | |
| Taxation Social Security Payable | 2 165 | ||
| Total Assets Less Current Liabilities | 100 | -7 303 | 14 170 |
| Trade Debtors Trade Receivables | 18 036 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 3rd, October 2023 |
gazette | Free Download (1 page) |
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