Goldengate International Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 05105329 Private limited company
Incorporated
19 April 2004 (22 years)
Previously known as
D P More Limited (until 16 January 2020)
Apartments in International Ltd (until 9 July 2018)
Alpha Food and Beverages Ltd (until 23 October 2017)
Earlier: Canchris-Carr Multimedia Ltd, Citygate Consulting International Ltd
Industry
Non-specialised wholesale trade (46900)
Activities of venture and development capital companies (64303)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Buying and selling of own real estate (68100)
Owned by
Meena Rastogi
Accounts type
Micro entity
Region
Greater London
Address
C/o Mavani Shah & Co. 2nd Floor Amba House
15 College Road
Harrow
HA1 1BA

Filing status

Accounts due
31 January 2026 (overdue)
Last accounts
30 April 2024
Conf. stmt due
14 May 2026 (overdue)
Last conf. stmt
30 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2020
Also at Bhur Limited
British
Born December 1964 (61)
Officer history (12 former)
11 January 2026
Resigned Mavani, Neeta Avinash as Director
30 January 2023
Resigned Garg, Rajesh Kumar as Director
24 May 2020
Appointed Agiwal, Sanjay Nagarmal as Director
22 May 2020
Appointed Garg, Rajesh Kumar as Director
10 April 2018
Resigned Elmantawy, Hassan Hassan as Director
3 March 2018
Resigned Ibrahim, Alsubiany Abdullah as Director
3 March 2018
Appointed Elmantawy, Hassan Hassan as Director
20 February 2018
Resigned Elmantawy, Hassan Hassan as Director
11 January 2018
Appointed Ibrahim, Alsubiany Abdullah as Director
11 January 2018
Appointed Elmantawy, Hassan Hassan as Director
22 October 2016
Resigned Coburn-Kutay, Taha Islam as Director
1 May 2015
Appointed Coburn-Kutay, Taha Islam as Director
1 July 2009
Resigned Mavani, Avinashkumar Fulchand as Secretary
18 November 2005
Resigned Bajwa, Devinder as Director
17 November 2005
Appointed Bajwa, Devinder as Director
18 October 2005
Resigned Patel, Dilesh Ramanbhai as Director
29 July 2005
Appointed Patel, Dilesh Ramanbhai as Director
1 March 2005
Appointed Mavani, Neeta Avinash as Director
1 March 2005
Resigned Butt, Nisar as Director
19 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
19 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
19 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2004
Appointed Butt, Nisar as Director
19 April 2004
Appointed Mavani, Avinashkumar Fulchand as Secretary

Ownership 1 active

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

Meena Rastogi
Individual · Notified 10 June 2020
Owns 75–100% of shares
Indian
Born March 1950 (76)
Former controllers (4)
31 January 2023
Ceased Rajesh Kumar Garg — Has significant influence or control
10 June 2020
Ceased Neeta Avinash Mavani — Owns 75–100% of shares
1 January 2019
Ceased Hassan Hassan Elmantawy — Has significant influence or control
11 January 2018
Ceased Neeta Avinash Mavani — Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2024 · micro entity accounts

Net Assets
(£2,064)
Current Ratio
2.5x

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2023 2024 (£1,135) (£2,064) (£2,064) (£2,064) (£2,064)
Balance sheet detail
20242023202220212020
Current Assets£62,885£62,885£62,885£62,885£14
Creditors (< 1 year)£24,949£24,949£24,949£24,949£1,149
Creditors (> 1 year)£40,000£40,000£40,000£40,000
Net Current Assets£37,936£37,936£37,936£37,936(£1,135)
Net Assets(£2,064)(£2,064)(£2,064)(£2,064)(£1,135)
Shareholder Funds(£2,064)(£2,064)(£2,064)(£2,064)(£1,135)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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