Goldengate International Limited
- Company number
- 05105329
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2004
- Nature of business
- Non-specialised wholesale trade
Activities of venture and development capital companies
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Buying and selling of own real estate
Registered office
Previous names
- Alpha Food And Beverages Ltd (until 23 Oct 2017)
- Apartments In International Ltd (until 9 Jul 2018)
- Canchris-Carr Multimedia Ltd (until 12 May 2015)
- Citygate Consulting International Ltd (until 14 Jul 2009)
- D P More Limited (until 16 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGIWAL, Sanjay Nagarmal | Director | 24 May 2020 | |
| MAVANI, Neeta Avinash | Director | 1 Mar 2005 | 11 Jan 2026 |
| GARG, Rajesh Kumar | Director | 22 May 2020 | 30 Jan 2023 |
| ELMANTAWY, Hassan Hassan | Director | 3 Mar 2018 | 10 Apr 2018 |
| IBRAHIM, Alsubiany Abdullah | Director | 11 Jan 2018 | 3 Mar 2018 |
| ELMANTAWY, Hassan Hassan | Director | 11 Jan 2018 | 20 Feb 2018 |
| COBURN-KUTAY, Taha Islam | Director | 1 May 2015 | 22 Oct 2016 |
| MAVANI, Avinashkumar Fulchand | Secretary | 19 Apr 2004 | 1 Jul 2009 |
| BAJWA, Devinder | Director | 17 Nov 2005 | 18 Nov 2005 |
| PATEL, Dilesh Ramanbhai | Director | 29 Jul 2005 | 18 Oct 2005 |
| BUTT, Nisar | Director | 19 Apr 2004 | 1 Mar 2005 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Apr 2004 | 19 Apr 2004 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Apr 2004 | 19 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Meena Rastogi | Ownership Of Shares 75 To 100 Percent | 10 Jun 2020 | |
| Mr Rajesh Kumar Garg | Significant Influence Or Control | 10 Jun 2020 | 31 Jan 2023 |
| Mrs Neeta Avinash Mavani | Ownership Of Shares 75 To 100 Percent | 10 Apr 2018 | 10 Jun 2020 |
| Mr Hassan Hassan Elmantawy | Significant Influence Or Control | 11 Jan 2018 | 1 Jan 2019 |
| Mrs Neeta Avinash Mavani | Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jul 2017 | 11 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £2,064 | - | 1 |
| 30 Apr 2023 | £2,064 | - | 0 |
| 30 Apr 2022 | £2,064 | - | 0 |
| 30 Apr 2021 | £2,064 | - | 0 |
| 30 Apr 2020 | £1,135 | - | - |
| 30 Apr 2019 | £1,057 | - | - |
| 30 Apr 2018 | £980 | - | - |
| 30 Apr 2017 | -£902 | - | - |
| 30 Apr 2016 | -£824 | £1 | - |
| 30 Apr 2015 | -£739 | £48 | - |
| 30 Apr 2014 | -£657 | £42 | - |
| 30 Apr 2013 | -£566 | £45 | - |
| 30 Apr 2012 | -£483 | £65 | - |
| 30 Apr 2011 | -£399 | £35 | - |
| 30 Apr 2010 | -£332 | £1 | - |
| 30 Apr 2009 | -£262 | £21 | - |
| 30 Apr 2008 | -£187 | £0 | - |
| 30 Apr 2007 | -£147 | £12 | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
Connections
Companies at the same address
- Abacus Corporate Finance Limited (10275121)
- AKP Developments Ltd (15636651)
- AZ Trade Consultancy Ltd (15337056)
- Brixit UK Ltd (11929815)
- Digital Strategiser Ltd (15578463)
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- Guardian Capital Partners Limited (10819405)
- House Of Ikons Global Ltd (14260526)
- Jasmin Jani Limited (15773604)
- Modage Limited (07666010)