GOLDBANK UK LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 04526668
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 64110 - Central banking, 64910 - Financial leasing, 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GOLDBANK UK LIMITED are www.goldbankuk.co.uk, and www.goldbank-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Goldbank Uk Limited is a Private Limited Company. The company registration number is 04526668. Goldbank Uk Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Goldbank Uk Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . SETHI, Samir, Director is a Secretary of the company. SETHI, Samir, Director is a Director of the company. Nominee Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director CHADHA, Arun has been resigned. Director HEARSEY, Rodney William has been resigned. Director MEHRA, Gulshan has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Central banking".


goldbank uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SETHI, Samir, Director
Appointed Date: 04 September 2002
Director
SETHI, Samir, Director
Appointed Date: 04 September 2002
53 years old

Resigned Directors

Nominee Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
CHADHA, Arun
Resigned: 12 August 2011
Appointed Date: 04 September 2002
71 years old
Director
HEARSEY, Rodney William
Resigned: 10 January 2012
Appointed Date: 20 September 2011
99 years old
Director
MEHRA, Gulshan
Resigned: 03 September 2010
Appointed Date: 01 April 2006
44 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Samir Sethi
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GOLDBANK UK LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 30 September 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 12,000,000
03 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 46 more events
23 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed;new director appointed
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned
04 Sep 2002
Incorporation

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