Goldengate International Limited in Harrow, HA1 1BA

Description

Data updated on: 01-11-2023

2004 is the date that marks the launching of Goldengate International Limited, the company that is situated at C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road in Harrow. That would make twenty years Goldengate International has existed in the business, as it was created on 2004-04-19. The registration number is 05105329 and the zip code is HA1 1BA. Up till now Goldengate International Limited switched the name five times. Until 2020-01-16 it used the name D P More. Later on it used the name Apartments In International that was in use up till 2020-01-16 when the currently used name was accepted. The firm's declared SIC number is 68100 which means Buying and selling of own real estate. The firm's latest accounts were submitted for the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2023-05-26.

Sanjay A. and Neeta M. are registered as the firm's directors and have been expanding the company since May 2020.

Meena R. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Goldengate International Limited 2020-01-16
D P More Limited 2018-07-09
Apartments In International Ltd 2017-10-23
Alpha Food And Beverages Ltd 2015-05-12
Canchris-carr Multimedia Ltd 2009-07-14
Citygate Consulting International Ltd 2004-04-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-383	-483	-566	-657	-739	-824	-902

Balance Sheet
Cash Bank In Hand	50	65	45	42	48	1
Current Assets	50	65	45	42	48	1	6		8	14	62 885	62 885	62 885
Net Assets Liabilities Including Pension Asset Liability	-383	-483	-566	-657	-739	-824	-902
Net Assets Liabilities							902	980	1 057	1 135	2 064	2 064	2 064

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-483	-583	-666	-757	-839	-924
Shareholder Funds	-383	-483	-566	-657	-739	-824	-902

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	433	548
Net Current Assets Liabilities	-383	-483	-566	-657	-739	-824	-902	980	1 057	1 135	37 936	37 936	37 936
Total Assets Less Current Liabilities	-383	-483	-566	-657	-739	-824	-902	980	1 057	1 135	37 936	37 936	37 936
Average Number Employees During Period													1
Creditors							908	980	1 065	1 149	24 949	24 949	24 949
Creditors Due Within One Year		548	611	699	787	825	908

Company staff

Sanjay A.

Role: Director

Appointed: 24 May 2020

Latest update: 22 March 2024

Role: Corporate Nominee Director

Appointed: 19 April 2004

Resigned: 19 April 2004

Address: London, NW11 7TJ

Latest update: 22 March 2024

Avinashkumar M.

Role: Secretary

Appointed: 19 April 2004

Resigned: 01 July 2009

Latest update: 22 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 April 2004

Resigned: 19 April 2004

Address: London, NW11 7TJ

Latest update: 22 March 2024

People with significant control

Meena R.

Notified on 10 June 2020

Nature of control:

over 3/4 of shares

Rajesh G.

Notified on 10 June 2020

Ceased on 31 January 2023

Nature of control:

substantial control or influence

Neeta M.

Notified on 10 April 2018

Ceased on 10 June 2020

Nature of control:

over 3/4 of shares

Hassan E.

Notified on 11 January 2018

Ceased on 1 January 2019

Nature of control:

substantial control or influence

Neeta M.

Notified on 1 July 2017

Ceased on 11 January 2018

Nature of control:

substantial control or influence

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	09 June 2024
Confirmation statement last made up date	26 May 2023

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	20 December 2013
Annual Accounts 7 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	7 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	29 January 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	11 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 19 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	19 January 2018

Goldengate International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sanjay A.

Neeta M.

Rajesh G.

Hassan E.

Hassan E.

Alsubiany I.

Taha C.

Devinder B.

Dilesh P.

Nisar B.

Company Directors Limited

Avinashkumar M.

Temple Secretaries Limited

People with significant control

Meena R.

Rajesh G.

Neeta M.

Hassan E.

Neeta M.

Accounts Documents

Company filings

Filing category

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