Goldbank UK Limited

Active04526668 Private limited company
Incorporated
4 September 2002 (24 years)
Industry
Financial leasing (64910)
Other credit granting n.e.c. (64929)
Financial intermediation not elsewhere classified (64999)
Directors
Samir Sethi
Owned by
Samir Sethi
Accounts type
Dormant
Region
West Midlands
Address
Union House
111 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sethi, Samir, Director
Director · Appointed 4 September 2002
Indian
Born August 1972 (54)
Sethi, Samir, Director
Secretary · Appointed 4 September 2002
Indian
Officer history (5 former)
10 January 2012
Resigned Hearsey, Rodney William as Director
20 September 2011
Appointed Hearsey, Rodney William as Director
12 August 2011
Resigned Chadha, Arun as Director
3 September 2010
Resigned Mehra, Gulshan as Director
1 April 2006
Appointed Mehra, Gulshan as Director
4 September 2002
Appointed Sethi, Samir, Director as Director
4 September 2002
Appointed Sethi, Samir, Director as Secretary
4 September 2002
Appointed Small Firms Secretary Services Limited as Corporate Nominee Secretary
4 September 2002
Resigned Small Firms Secretary Services Limited as Corporate Nominee Secretary
4 September 2002
Appointed Small Firms Direct Services Limited as Corporate Director
4 September 2002
Resigned Small Firms Direct Services Limited as Corporate Director
4 September 2002
Appointed Chadha, Arun as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Samir Sethi
Individual · Notified 1 July 2016
Owns 75–100% of shares
Indian
Born August 1972 (54)

Financials

Net Assets
£12,000,000
Cash
£12,000,000

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £12,000,000 £12,000,000 £12,000,000 £12,000,000 £12,000,000 £12,000,000
Balance sheet detail
202520242023202220212020
Cash£12,000,000£12,000,000£12,000,000£12,000,000£12,000,000
Net Assets£12,000,000£12,000,000£12,000,000£12,000,000£12,000,000£12,000,000
Shareholder Funds£12,000,000£12,000,000£12,000,000£12,000,000£12,000,000£12,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
16 September 2026Confirmation statement with no updates4 September 2026
1 October 2025Accounts for a dormant company30 September 2025
4 September 2025Confirmation statement with no updates4 September 2025
2 October 2024Accounts for a dormant company30 September 2024
Show all recent filings

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