GOLDENGATE INTERNATIONAL LIMITED - HARROW
Company Profile | Company Filings |
Overview
GOLDENGATE INTERNATIONAL LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
GOLDENGATE INTERNATIONAL LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05105329. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
GOLDENGATE INTERNATIONAL LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05105329. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
GOLDENGATE INTERNATIONAL LIMITED - HARROW
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
64303 - Activities of venture and development capital companies
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O MAVANI SHAH & CO. 2ND FLOOR AMBA HOUSE
HARROW
HA1 1BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
D P MORE LIMITED (until 16/01/2020)
D P MORE LIMITED (until 16/01/2020)
APARTMENTS IN INTERNATIONAL LTD (until 09/07/2018)
ALPHA FOOD AND BEVERAGES LTD (until 23/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NEETA AVINASH MAVANI | Sep 1958 | British | Director | 2005-03-01 | CURRENT |
MR SANJAY NAGARMAL AGIWAL | Dec 1964 | British | Director | 2020-05-24 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-19 UNTIL 2004-04-19 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-19 UNTIL 2004-04-19 | RESIGNED | ||
MR DILESH RAMANBHAI PATEL | Jul 1959 | British | Director | 2005-07-29 UNTIL 2005-10-18 | RESIGNED |
MR ALSUBIANY ABDULLAH IBRAHIM | Oct 1972 | Saudi Arabian | Director | 2018-01-11 UNTIL 2018-03-03 | RESIGNED |
DEVINDER BAJWA | Oct 1960 | British | Director | 2005-11-17 UNTIL 2005-11-18 | RESIGNED |
MR HASSAN HASSAN ELMANTAWY | Mar 1991 | British | Director | 2018-03-03 UNTIL 2018-04-10 | RESIGNED |
MR HASSAN HASSAN ELMANTAWY | Mar 1991 | British | Director | 2018-01-11 UNTIL 2018-02-20 | RESIGNED |
MR TAHA ISLAM COBURN-KUTAY | Feb 1978 | British | Director | 2015-05-01 UNTIL 2016-10-22 | RESIGNED |
RAJESH KUMAR GARG | Oct 1973 | British | Director | 2020-05-22 UNTIL 2023-01-30 | RESIGNED |
NISAR BUTT | May 1946 | British | Director | 2004-04-19 UNTIL 2005-03-01 | RESIGNED |
MR AVINASHKUMAR FULCHAND MAVANI | Oct 1955 | British | Secretary | 2004-04-19 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rajesh Kumar Garg | 2020-06-10 - 2023-01-31 | 10/1973 | Significant influence or control | |
Mrs Meena Rastogi | 2020-06-10 | 3/1950 | Harrow | Ownership of shares 75 to 100 percent |
Mrs Neeta Avinash Mavani | 2018-04-10 - 2020-06-10 | 9/1958 | Ownership of shares 75 to 100 percent | |
Mr Hassan Hassan Elmantawy | 2018-01-11 - 2019-01-01 | 3/1991 | Belvedere | Significant influence or control |
Mrs Neeta Avinash Mavani | 2017-07-01 - 2018-01-11 | 9/1958 |
Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GOLDENGATE INTERNATIONAL LIMITED | 2024-01-10 | 30-04-2023 | £2,064 equity |
Micro-entity Accounts - GOLDENGATE INTERNATIONAL LIMITED | 2023-04-19 | 30-04-2022 | £2,064 equity |
Micro-entity Accounts - GOLDENGATE INTERNATIONAL LIMITED | 2022-04-26 | 30-04-2021 | £2,064 equity |
Micro-entity Accounts - GOLDENGATE INTERNATIONAL LIMITED | 2020-05-21 | 30-04-2020 | £1,135 equity |
Micro-entity Accounts - D P MORE LIMITED | 2020-01-14 | 30-04-2019 | £1,057 equity |
Micro-entity Accounts - D P MORE LIMITED | 2019-01-25 | 30-04-2018 | £980 equity |
Micro-entity Accounts - APARTMENTS IN INTERNATIONAL LTD | 2018-01-20 | 30-04-2017 | £-902 equity |
Abbreviated Company Accounts - ALPHA FOOD AND BEVERAGES LTD | 2017-01-12 | 30-04-2016 | £1 Cash £-824 equity |
Abbreviated Company Accounts - ALPHA FOOD AND BEVERAGES LTD | 2016-01-30 | 30-04-2015 | £48 Cash £-739 equity |
Abbreviated Company Accounts - CANCHRIS-CARR MULTIMEDIA LTD | 2015-01-08 | 30-04-2014 | £42 Cash £-657 equity |