GOLDLEAF FINANCIAL SERVICES (UK) PLC
Company is dissolved
General Information
NAME
GOLDLEAF FINANCIAL SERVICES (UK) PLC
COMPANY NUMBER
03627554
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
07/09/1998
(26 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 1EY
The Robert Street Hub
12 Robert Street
Manchester
Lancashire
M3 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Jalaludin Abdullah Kamani (910697714) Appointed |
| 29/07/2024 | New Board Member Jalaludin Abdullah Kamani (910697714) Appointed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOLDLEAF FINANCIAL SERVICES (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDLEAF FINANCIAL SERVICES (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDLEAF FINANCIAL SERVICES (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 255 Past: 4103 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 12 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Jalaludin Abdullah Kamani (910697714) Appointed |
| 29/07/2024 | New Board Member Jalaludin Abdullah Kamani (910697714) Appointed |
| 04/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 25/03/2024 | Tieba Jalaludin Kamani (922543557) has left the board |
| 12/05/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | Mohamad Marzouk (919475455) has left the board |
| 03/12/2021 | Mohamad Marzouk (919475455) has left the board |
| 24/03/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 10/05/2017 | Change in Reg. Office |
| 16/03/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Tieba Jalaludin Kamani (922543557) Appointed |
| 28/02/2017 | Change in Reg. Office |
| 05/12/2016 | Abdullah Bnanji Kamani (909544763) has left the board |
| 05/12/2016 | Nurez Abdullah Kamani (901878699) has left the board |
| 13/09/2016 | New Annual Return filed |
| 12/09/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 09/02/2015 | Chris Dodd (918324771) has left the board |
| 09/02/2015 | New Company Secretary Mohamad Marzouk (919475455) Appointed |
| 03/10/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 02/12/2013 | New Company Secretary Chris Dodd (918324771) Appointed |
| 20/11/2013 | Mahmud Abdullah Kamani (901878700) has left the board |
| 20/11/2013 | Allan Pollitt (906545260) has left the board |
| 15/10/2013 | New Annual Return filed |
| 19/09/2012 | New Annual Return filed |
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