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 - HARROW

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALICO EXPORTS LIMITED HARROW ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
GOLD FACTORY CORPORATION LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
LIBERATION YACHT COMPANY LTD MIDDLESEX Dissolved... 33150 - Repair and maintenance of ships and boats
BELGRAVE LOGISTICS LIMITED HAYES ENGLAND Active MICRO ENTITY 53202 - Unlicensed carrier
SURECARE ESTATES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HIGHDIVE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
LE ROYAL HOTELS LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
LLOYDS EASTERN OIL SERVICES & SUPPLY LTD STANMORE ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
FORTY GREEN MEDIA GROUP LTD FELTHAM Active MICRO ENTITY 59112 - Video production activities
NIGHT JAY ENTERPRISES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
NEASE GAMMON UK ENERGY LIMITED WEMBLEY Dissolved... DORMANT 43290 - Other construction installation
MONKEY CONSULTING LIMITED FELTHAM Active MICRO ENTITY 59112 - Video production activities
SCAN OIL & GAS INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PHOENIX CATERING AND EVENT SERVICES LTD STAINES-UPON- ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
UK ASIAN BUSINESS COUNCIL LIMITED WEST FELTHAM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
PREVENTIVE CARE LTD FELTHAM UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GOODCARE GLOBAL CONSULTING LTD FELTHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHAKDA 'XPRESS PRODUCTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
MAGIK LAMP LIMITED CLECKHEATON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NSM INVESTMENTS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
NOBLE MERCHANTS LIMITED HARROW Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
OBHRAIS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
SAFI PAY LTD HARROW ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DOMINICA G LTD HARROW ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities
DANDY'S NUTRITION LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 10320 - Manufacture of fruit and vegetable juice
AMINA PROPERTY LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ATHENAEUM LEARNING LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
ARR BUILDS LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
NINA ESTATES LLP HARROW ENGLAND Active TOTAL EXEMPTION FULL None Supplied