General information

Name:

Goldbank Uk Ltd

Office Address:

The Apex 2 Sheriffs Orchard CV1 3PP Coventry

Number: 04526668

Incorporation date: 2002-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldbank Uk has been in this business for 15 years. Started under company registration number 04526668, this firm is considered a Private Limited Company. You may visit the headquarters of this firm during business times under the following address: The Apex 2 Sheriffs Orchard, CV1 3PP Coventry. This company's SIC and NACE codes are 64929 and has the NACE code: Other credit granting n.e.c.. Goldbank Uk Ltd reported its latest accounts for the period that ended on Saturday 30th September 2017. The business latest annual confirmation statement was submitted on Monday 4th September 2017.

Regarding the company, a variety of director's assignments have so far been met by Director Samir Sethi who was designated to this position on 2002-09-04. For one year Rodney William Hearsey, age 91 from Ontario had fulfilled assigned duties for this specific company until the resignation on 2012-01-10. Furthermore a different director, including Gulshan Mehra, age 36 from Ontario gave up the position on 2010-09-03.

Financial data based on annual reports

Company staff

Director Samir Sethi

Date of birth: August 1972

Age: 45 years old

Nationality: Indian

Role: Secretary

Appointed: 04 September 2002

Address: Magistrate Terrace, Ontario, L5W1Y8, Canada

Latest update: 25 October 2017

Director Samir Sethi

Date of birth: August 1972

Age: 45 years old

Nationality: Indian

Role: Director

Appointed: 04 September 2002

Occupation: Businessman

Address: Magistrate Terrace, Ontario, L5W1Y8, Canada

Residence: Canada

Latest update: 25 October 2017

Rodney William Hearsey

Date of birth: August 1926

Age: 91 years old

Nationality: British

Role: Director

Appointed: 20 September 2011

Resigned: 10 January 2012

Occupation: Director

Address: Magistrate Terrace, Ontario, L5W 1Y8, Canada

Residence: Canada

Latest update: 25 October 2017

Gulshan Mehra

Date of birth: August 1981

Age: 36 years old

Nationality: Indian

Role: Director

Appointed: 01 April 2006

Resigned: 03 September 2010

Occupation: Trading

Address: Magistrate Terrace, Ontario, L5W1Y8, Canada

Latest update: 25 October 2017

Role: Corporate-director

Appointed: 04 September 2002

Resigned: 04 September 2002

Address: 1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN

Latest update: 25 October 2017

Arun Chadha

Date of birth: October 1954

Age: 63 years old

Nationality: Indian

Role: Director

Appointed: 04 September 2002

Resigned: 12 August 2011

Occupation: Businessman

Address: Magistrate Terrace, Ontario, L5W1Y8, Canada

Residence: Canada

Latest update: 25 October 2017

Role: Corporate-nominee-secretary

Appointed: 04 September 2002

Resigned: 04 September 2002

Address: 1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN

Latest update: 25 October 2017

People with significant control

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 18 September 2019
Confirmation statement last made up date 04 September 2017
Account category Dormant
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 1 October 2012
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 1 October 2013
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 2013-10-01
Date Approval Accounts 3 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
Annual Accounts 3 October 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 3 October 2017
Annual Accounts
End Date For Period Covered By Report 2014-09-30
Annual Accounts 2 October 2015
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 October 2015
Annual Accounts 3 October 2016
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 3 October 2016

Shareholders

According to the official update, Goldbank Uk Limited is owned by 1 shareholder. Samir Sethi is the owner of 100% of company's shares. The entire amount of shares equals 12000000 and the average value of one share is 1 GBP. In total, all shares are worth 12000000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Samir Sethi 12000000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to September 30, 2017 (AA)
filed on: 3rd, October 2017
accounts
Free Download (2 pages)
Dormant company accounts made up to September 30, 2017 (AA)
filed on: 3rd, October 2017
accounts
Free Download (2 pages)
Confirmation statement with no updates September 4, 2017 (CS01)
filed on: 7th, September 2017
confirmation statement
Free Download (3 pages)
Dormant company accounts made up to September 30, 2016 (AA)
filed on: 3rd, October 2016
accounts
Free Download (2 pages)
Confirmation statement with updates September 4, 2016 (CS01)
filed on: 14th, September 2016
confirmation statement
Free Download (5 pages)
Dormant company accounts made up to September 30, 2015 (AA)
filed on: 2nd, October 2015
accounts
Free Download (2 pages)
Annual return made up to September 4, 2015 with full list of members (AR01)
filed on: 4th, September 2015
annual return
Free Download (4 pages)
Capital declared on September 4, 2015: 12000000.00 GBP (SH01)
capital
Dormant company accounts made up to September 30, 2014 (AA)
filed on: 3rd, October 2014
accounts
Free Download (2 pages)
Annual return made up to September 4, 2014 with full list of members (AR01)
filed on: 19th, September 2014
annual return
Free Download (4 pages)
Capital declared on September 19, 2014: 12000000.00 GBP (SH01)
capital
Dormant company accounts made up to September 30, 2013 (AA)
filed on: 1st, October 2013
accounts
Free Download (2 pages)
Company moved to new address on September 10, 2013. Old Address: the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom (AD01)
filed on: 10th, September 2013
address
Free Download (1 page)
Annual return made up to September 4, 2013 with full list of members (AR01)
filed on: 5th, September 2013
annual return
Free Download (4 pages)
Dormant company accounts made up to September 30, 2012 (AA)
filed on: 1st, October 2012
accounts
Free Download (2 pages)
Annual return made up to September 4, 2012 with full list of members (AR01)
filed on: 4th, September 2012
annual return
Free Download (4 pages)
Rodney Hearsey director appointment termination on January 10, 2012 (TM01)
filed on: 10th, January 2012
officers
Free Download (1 page)
Dormant company accounts made up to September 30, 2011 (AA)
filed on: 11th, October 2011
accounts
Free Download (3 pages)
On September 22, 2011 Mr Rodney William Hearsey was appointed as a director. (AP01)
filed on: 22nd, September 2011
officers
Free Download (2 pages)
Annual return made up to September 4, 2011 with full list of members (AR01)
filed on: 22nd, September 2011
annual return
Free Download (4 pages)
Arun Chadha director appointment termination on August 12, 2011 (TM01)
filed on: 12th, August 2011
officers
Free Download (1 page)
Capital declared on August 12, 2011: 12000000.00 GBP (SH01)
filed on: 12th, August 2011
capital
Free Download (3 pages)
Company moved to new address on May 26, 2011. Old Address: 1 Riverside House Heron Way Newham Truro Cornwall TR1 2XN (AD01)
filed on: 26th, May 2011
address
Free Download (1 page)
On October 1, 2009 Director Arun Chadha director's details were changed (CH01)
filed on: 7th, December 2010
officers
Free Download (2 pages)
Annual return made up to September 4, 2010 with full list of members (AR01)
filed on: 7th, December 2010
annual return
Free Download (5 pages)
Dormant company accounts made up to September 30, 2010 (AA)
filed on: 6th, December 2010
accounts
Free Download (2 pages)
On October 1, 2009 Director Samir Sethi director's details were changed (CH01)
filed on: 6th, December 2010
officers
Free Download (2 pages)
Gulshan Mehra director appointment termination on September 6, 2010 (TM01)
filed on: 6th, September 2010
officers
Free Download (1 page)
Dormant company accounts made up to September 30, 2009 (AA)
filed on: 11th, November 2009
accounts
Free Download (2 pages)
Director's change of particulars / gulshan mehra / 14/09/2009 (288c)
filed on: 21st, September 2009
officers
Free Download (1 page)
Director's change of particulars / arun chadha / 14/09/2009 (288c)
filed on: 21st, September 2009
officers
Free Download (2 pages)
Director and secretary's change of particulars / samir sethi / 14/09/2009 (288c)
filed on: 21st, September 2009
officers
Free Download (1 page)
Director and secretary's change of particulars / samir sethi / 14/09/2009 (288c)
filed on: 21st, September 2009
officers
Free Download (2 pages)
Annual return made up to September 9, 2009 (363a)
filed on: 9th, September 2009
annual return
Free Download (4 pages)
Dormant company accounts made up to September 30, 2008 (AA)
filed on: 1st, October 2008
accounts
Free Download (2 pages)
Annual return made up to October 1, 2008 (363a)
filed on: 1st, October 2008
annual return
Free Download (4 pages)
Dormant company accounts made up to September 30, 2007 (AA)
filed on: 4th, October 2007
accounts
Free Download (1 page)
Annual return made up to September 12, 2007 (363a)
filed on: 12th, September 2007
annual return
Free Download (3 pages)
Dormant company accounts made up to September 30, 2006 (AA)
filed on: 11th, October 2006
accounts
Free Download (1 page)
Annual return made up to September 13, 2006 (363a)
filed on: 13th, September 2006
annual return
Free Download (3 pages)
On June 16, 2006 New director appointed (288a)
filed on: 16th, June 2006
officers
Free Download (1 page)
Dormant company accounts made up to September 30, 2005 (AA)
filed on: 11th, October 2005
accounts
Free Download (1 page)
Annual return made up to September 14, 2005 (363a)
filed on: 14th, September 2005
annual return
Free Download (3 pages)
Annual return made up to October 12, 2004 (363s)
filed on: 12th, October 2004
annual return
Free Download (7 pages)
Dormant company accounts made up to September 30, 2004 (AA)
filed on: 12th, October 2004
accounts
Free Download (3 pages)
Dormant company accounts made up to September 30, 2003 (AA)
filed on: 6th, October 2003
accounts
Free Download (1 page)
Annual return made up to September 29, 2003 (363s)
filed on: 29th, September 2003
annual return
Free Download (7 pages)
Director's particulars changed (288c)
filed on: 12th, June 2003
officers
Free Download (1 page)
Director's particulars changed (288c)
filed on: 19th, May 2003
officers
Free Download (1 page)
Director's particulars changed (288c)
filed on: 19th, May 2003
officers
Free Download (1 page)
Director's particulars changed (288c)
filed on: 6th, May 2003
officers
Free Download (1 page)
Director's particulars changed (288c)
filed on: 6th, May 2003
officers
Free Download (1 page)
Secretary's particulars changed (288c)
filed on: 6th, May 2003
officers
Free Download (1 page)
Secretary's particulars changed (288c)
filed on: 6th, May 2003
officers
Free Download (1 page)
Director's particulars changed (288c)
filed on: 6th, May 2003
officers
Free Download (1 page)
Director's particulars changed (288c)
filed on: 6th, May 2003
officers
Free Download (1 page)
On October 23, 2002 New director appointed (288a)
filed on: 23rd, October 2002
officers
Free Download (2 pages)
On October 21, 2002 New secretary appointed;new director appointed (288a)
filed on: 21st, October 2002
officers
Free Download (2 pages)
On September 19, 2002 Director resigned (288b)
filed on: 19th, September 2002
officers
Free Download (1 page)
On September 19, 2002 Secretary resigned (288b)
filed on: 19th, September 2002
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 4th, September 2002
incorporation
Free Download (7 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 64910 : Financial leasing
  • 64110 : Central banking
15
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