GOLDFINGER (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B21 9LN

Company number 04201876
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 154 SOHO ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 9LN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDFINGER (UK) LIMITED are www.goldfingeruk.co.uk, and www.goldfinger-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Goldfinger Uk Limited is a Private Limited Company. The company registration number is 04201876. Goldfinger Uk Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Goldfinger Uk Limited is 154 Soho Road Handsworth Birmingham West Midlands B21 9ln. . NISCHAL, Renu is a Secretary of the company. NISCHAL, Paul, Dr is a Director of the company. Secretary NISCHAL, Mona has been resigned. Secretary NISCHAL, Renu has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director NISCHAL, Paul has been resigned. Director NISCHAL, Renu has been resigned. Director NISCHAL, Umesh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NISCHAL, Renu
Appointed Date: 28 July 2009

Director
NISCHAL, Paul, Dr
Appointed Date: 28 July 2009
81 years old

Resigned Directors

Secretary
NISCHAL, Mona
Resigned: 28 July 2009
Appointed Date: 06 February 2009

Secretary
NISCHAL, Renu
Resigned: 06 February 2009
Appointed Date: 19 April 2001

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001

Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001

Director
NISCHAL, Paul
Resigned: 06 February 2009
Appointed Date: 19 April 2001
81 years old

Director
NISCHAL, Renu
Resigned: 06 February 2009
Appointed Date: 27 March 2006
79 years old

Director
NISCHAL, Umesh
Resigned: 28 July 2009
Appointed Date: 06 February 2009
45 years old

GOLDFINGER (UK) LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2

19 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 150 more events
26 Apr 2001
New director appointed
26 Apr 2001
New secretary appointed
26 Apr 2001
Secretary resigned;director resigned
26 Apr 2001
Director resigned
19 Apr 2001
Incorporation

GOLDFINGER (UK) LIMITED Charges

1 April 2011
Mortgage deed
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 5 avery house skipton road…
1 April 2011
Mortgage deed
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 south road avenue hockley birmingham…
1 April 2011
Mortgage deed
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 28 muntz house, edgbaston birmingham…
1 April 2011
Mortgage deed
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7 willes road, winson green birmingham…
1 April 2011
Mortgage deed
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 14 muntz house, edgbaston birmingham…
21 July 2008
Mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 27 duchess road edgbaston birmingham t/n…
21 July 2008
Mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 30 hartwell road erdington birmingham t/n…
21 July 2008
Mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 4 dixon house 10 huntley road…
21 July 2008
Mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 30 willes road winson green birmingham…
21 July 2008
Mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 39 courtney road great barr birmingham…
21 July 2008
Mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24 rectory grove winson green birmingham…
9 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 9 wattville road handsworth birmingham by way of fixed…
9 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 196 somerfield road, woodgate valley, birmingham by way of…
4 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property 15 elcock drive, perry barr, birmingham by way…
15 November 2007
Legal charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H 29 lansdowne road handsworth birmingham.
15 November 2007
Legal charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H 5 albury walk sparkhill birmingham.
15 November 2007
Legal charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H 22 beeton road winson green birmingham.
19 April 2007
Mortgage
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 28 terrace road birmingham t/n wm 42675. together with…
26 March 2007
Mortgage
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 88 allens road winston green birmingham t/n WM888729…
19 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: L/H property k/a 64 talbot street winson green birmingham.
19 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a 5 chalfont road handsworth birmingham.
19 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a 70 county close woodgate birmingham.
19 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a 28 beeton road winson green birmingham.
19 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a 38 beeton road winson green birmingham.
19 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a 12 rotherfield road sheldon birmingham.
19 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a 17 rotherfield road sheldon birmingham.
19 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a 11 goode avenue hockley birmingham.
19 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a 121 bacchus road winson green birmingham.
19 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a 14 babington road handsworth birmingham.
19 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a 3 alleyne road erdington birmingham.
19 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: 15 nijon close handsworth birmingham.
19 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a 17 mountpleasant avenue handsworth…
28 November 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 7 putney avenue handsworth birmingham…
13 July 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The f/h property known as 12 crabtree road hockley…
13 July 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The l/h property known as flat 2 endwood court (& garage)…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 188 nineveh road handsworth t/n WM299648…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 12 chelsea chilvers grove kingshurst…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 19 eva road winson green t/n WM445869…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 86 blakeley hall road oldbury t/n…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 nineveh avenue handsworth t/n WM343002…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 holloway street wolverhampton t/n…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 dora road handsworth birmingham t/n…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property flat 8 chelsea house chilvers grove kingshurst…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 nineveh road handsworth t/n WK187458…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 26 brunswick road handsworth t/n WM536357…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7 antrobus road handsworth birmingham t/n…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 bull ring halesowen t/n WM431090…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 4 chelsea house chilvers grove kingshurst…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 autumn grove hockley birmingham t/n WM643658. Together…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 rectory grove winson green birmingham…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 40 holloway street wolverhampton t/n WM23205. Together with…
27 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 14 hamberley court heath street winsom…
25 July 2005
Legal mortgage
Delivered: 4 August 2005
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 9 holloway street stow heath wolverhampton. With the…
25 July 2005
Legal mortgage
Delivered: 4 August 2005
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 40 holloway street stow heath…
11 July 2005
Legal mortgage
Delivered: 14 July 2005
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property at 4 chelsea homes chilvers grove birmingham…
24 March 2005
Legal mortgage
Delivered: 6 April 2005
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 25 nineveh road handsworth birmingham. With the benefit…
24 March 2005
Legal mortgage
Delivered: 6 April 2005
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: L/H 8 chelsea house chivers grove kinghurst birmingham…
15 March 2005
Legal mortgage
Delivered: 16 March 2005
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property at 4 bull ring, halesowen, west midlands. With…
10 November 2004
Legal charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 crabtree road hockley birmingham. By way of fixed charge…
10 November 2004
Legal charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 seymour court, 20 islington row, edgbaston, birmingham…
3 August 2004
Legal mortgage
Delivered: 7 August 2004
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 rectory grove, winson green, brimingham…
18 December 2003
Legal mortgage
Delivered: 19 December 2003
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 12 dora road birmingham…
16 December 2003
Legal mortgage
Delivered: 18 December 2003
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 26 brunswick road, birmingham,. With the…
15 December 2003
Legal mortgage
Delivered: 17 December 2003
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 7 antrobus road birmingham. With the…
12 December 2003
Legal mortgage
Delivered: 17 December 2003
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property known as flat 12 chilvers grove birmingham…
9 December 2003
Legal mortgage
Delivered: 11 December 2003
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 188 nineveh road, birmingham. With the…
5 December 2003
Legal mortgage
Delivered: 10 December 2003
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 2 nineveh avenue handsworth…
29 October 2003
Legal charge
Delivered: 1 November 2003
Status: Satisfied on 7 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 346 bearwood road smethwick warley…
28 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 238 court oak road harborne birmingham B32 2EG. By way of…
28 October 2003
Legal charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 154 soho road handsworth birmingham B2L 9LN. By way of…
17 July 2003
Legal charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 154A soho road handsworth birmingham B21 9LN. By way of…
9 May 2003
Legal charge
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 240 court oak road harborne birmingham. By way of fixed…
9 May 2003
Legal charge
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 cardington avenue birmingham. By way of fixed charge the…
24 April 2003
Legal charge
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 22 broadway norris green liverpool…
1 April 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 havelock street desborough kettering norhtamptonshire t/n…
17 March 2003
Legal charge
Delivered: 22 March 2003
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 6 and 8 havelock street, desborough…
11 December 2002
Legal mortgage
Delivered: 13 December 2002
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: The property k/a 86 blakeley hall, oldbury, west midlands…
11 December 2002
Legal mortgage
Delivered: 13 December 2002
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 7 autumn grove, handsworth…
11 December 2002
Legal mortgage
Delivered: 13 December 2002
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 17 high street langley oldbury west…
11 December 2002
Legal mortgage
Delivered: 13 December 2002
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 19 eva road handsworth birmingham west…
11 December 2002
Legal mortgage
Delivered: 13 December 2002
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 14 hamberley court winson green…