Dahab Gold Processing Ltd

  • Liquidation
  • Micro
  • 4 years
  • Accounts overdue 1 year
  • Confirmation overdue 1 year
  • £24,539 (assets)
  • Irregular importer
  • Virtual address
  • 2 directors
  • 2 owners

Field of Operation

Wholesale of watches and jewellery
46480 3982 companies

Summary

Dahab Gold Processing Ltd is a private limited company registered in England/Wales with the registration number 12852894. The company was founded four years ago on September 02, 2020, and registered at BS1 3AG, Bristol, 3rd Floor Castlemead, Lower Castle Street. The address is probably virtual as twenty four companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the wholesale of watches and jewellery industries. Officially, it has two owners or PSCs, two directors and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £24,539.

The company is a irregular importer, with its top import category being Machines for treating metals, Jewellery and parts of other precious metals, totaling 2.0 months of imports. The last import operation was conducted on February 01, 2022.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Baig Aatika Raheel
  • 4 years
  • 3
  • 25%+
  • Khurshid Rumana
  • 4 years
  • 1
  • psc

Managers

  • Khurshid Rumana
  • 4 years
  • 3
Director
  • Baig Aatika Raheel
  • 4 years
  • 3
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Progress report in a winding up by the court
  2. Appointment of a liquidator
  3. Registered office address changed from 48 Warren Street Dewsbury WF12 9LX England to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2023-11-08
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Importer profile by HS codes

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Last imported products

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All imported products

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