Introduction
Watch Company
G
GOLDEN GLOBE INTERNATIONAL LIMITED
GOLDEN GLOBE INTERNATIONAL LIMITED is an active company incorporated on 28 November 2022 with the registered office located in Hounslow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GOLDEN GLOBE INTERNATIONAL LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14510839
LTD Company
Age
3 Years
Incorporated 28 November 2022
Size
N/A
Accounts
ARD: 1/11Up to Date
Last Filed
Made up to 1 November 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 2 November 2023 - 1 November 2024(12 months)
Type: Micro Entity
Next Due
Due by 1 August 2026
Period: 2 November 2024 - 1 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
EMPASS NO 2 LIMITED
From: 28 November 2022To: 23 December 2022
Address
Unit 6 Red Lion Court, Alexandra Road, Hounslow, TW3 1JS,
Previous Addresses
Unit 6 Alexandra Road Hounslow Middlesex TW3 1JS England
From: 9 November 2023To: 10 October 2024
C/O Empass Law Limited 13 Hanover Square London W1S 1HN England
From: 15 September 2023To: 9 November 2023
C/O Empass Law Limited, Lansdowne House 57 Berkeley Square London W1J 6ER England
From: 30 December 2022To: 15 September 2023
Flat 1 379 Pinner Road Harrow HA1 4HN England
From: 28 November 2022To: 30 December 2022
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GANDHI, Vijay Pal, Mr.
ActiveRed Lion Court,, HounslowTW3 1JS
Born February 1984
Director
Appointed 10 Sept 2023
GANDHI, Vijay Pal, Mr.
Red Lion Court,, HounslowTW3 1JS
Born February 1984
Director
10 Sept 2023
Active
FOGLA, Rohit Dindayal
Resigned13 Hanover Square, LondonW1S 1HN
Born July 1981
Director
Appointed 28 Nov 2022
Resigned 19 Sept 2023
FOGLA, Rohit Dindayal
13 Hanover Square, LondonW1S 1HN
Born July 1981
Director
28 Nov 2022
Resigned 19 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Vijay Pal Gandhi
ActiveRed Lion Court, HounslowTW3 1JS
Born February 1984
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Notified 19 Sept 2023
Mr. Vijay Pal Gandhi
Red Lion Court, HounslowTW3 1JS
Born February 1984
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
19 Sept 2023
Active
Mr Rohit Dindayal Fogla
Ceased13 Hanover Square, LondonW1S 1HN
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2022
Ceased 19 Sept 2023
Mr Rohit Dindayal Fogla
13 Hanover Square, LondonW1S 1HN
Born July 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2022
Ceased 19 Sept 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
14 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2024
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
19 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2023
19 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2023
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
30 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2022
23 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 December 2022