Goldman & Fine Group Ltd
- Company number
- 10868816
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2017
- Nature of business
- Other activities of employment placement agencies
Registered office
Previous names
- 10868816 Ltd (until 21 May 2019)
- Goldman & Fine Group Ltd (until 28 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARALAMBOUS, Andrew | Director | 17 Jul 2017 | 31 Jul 2017 |
| MACKNESS, Harry Denis | Director | 17 Feb 2020 | 14 May 2020 |
| THOMAS, Travis Antony James | Director | 12 Dec 2019 | 20 May 2021 |
| BRYAN, Peter Neville | Director | 1 Aug 2023 | 1 Aug 2023 |
| ZAMAN, Cetin | Director | 17 Jul 2017 | 1 Aug 2023 |
| ZAMAN, Cetin | Director | 1 Aug 2023 | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Charalambous | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2017 | 10 May 2019 |
| Mr Cetin Zaman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2017 | 12 Dec 2019 |
| Mr Chet Zaman | Ownership Of Shares 75 To 100 Percent | 20 May 2019 | 31 Jul 2021 |
| Mr Peter Neville Bryan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2023 | 1 Aug 2023 |
| Mr Cetin Zaman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2021 | 1 Aug 2023 |
| Mr Cetin Zaman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2023 | 1 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2021 | -£110,203 | £10,088 | 5 |
| 31 Jul 2020 | -£53,175 | £3,138 | 5 |
| 31 Jul 2019 | - | £18,327 | 3 |
| 31 Jul 2018 | - | £10,295 | 3 |