Goldelight Limited

Company Name	Goldelight Limited
Company Status	Active
Company Number	05552467
Category	Private Limited Company
Incorporation Date	2 September 2005(18 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Baljit Kaur Singh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 September 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	84 Sudbury Court Drive Harrow Middlesex HA1 3TF

Director Name	Mr Jaideep Singh
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 April 2012(6 years, 7 months after company formation)
Appointment Duration	12 years
Role	Admin Manager
Country of Residence	England
Correspondence Address	First Floor 4-10 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Rajeev Gulati
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Indian
Status	Current
Appointed	07 April 2014(8 years, 7 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	India
Correspondence Address	First Floor 4-10 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Rajeev Gulati
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 May 2007(1 year, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2007)
Role	Entrepreneur
Country of Residence	India
Correspondence Address	E6/6 Vasant Vihar New Delhi Foreign

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Co Assist Services Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	2 Watling Gate 297/303 Edgware Road Colindale London Middlesex NW9 6NB

Location

Registered Address	First Floor 4-10 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75k at £1	Mr Rajiv Gulati 60.48% Ordinary
48k at £1	Jyoti Gulati 38.71% Ordinary
1000 at £1	Mrs Baljit Kaur Singh 0.81% Ordinary

Financials

Year	2014
Net Worth	£421,421
Cash	£35,149
Current Liabilities	£93,491

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

17 February 2006	Delivered on: 21 February 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 November 2005	Delivered on: 22 November 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 2, chancerygate business park, stonefield way, victoria road, south ruislip. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

17 February 2006

Delivered on: 21 February 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 November 2005

Delivered on: 22 November 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H unit 2, chancerygate business park, stonefield way, victoria road, south ruislip. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

9 October 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
8 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
10 October 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 30 September 2021 (3 pages)
5 October 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
11 November 2020	Micro company accounts made up to 30 September 2020 (3 pages)
4 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
15 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
3 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
14 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
10 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 124,000 (5 pages)
9 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 124,000 (5 pages)
9 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 124,000 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 124,000 (5 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 124,000 (5 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 124,000 (5 pages)
8 April 2014	Appointment of Mr Rajeev Gulati as a director (2 pages)
8 April 2014	Appointment of Mr Rajeev Gulati as a director (2 pages)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 124,000 (4 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 124,000 (4 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 124,000 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
3 July 2012	Termination of appointment of Rajeev Gulati as a director (1 page)
3 July 2012	Termination of appointment of Rajeev Gulati as a director (1 page)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 April 2012	Appointment of Mr Jaideep Singh as a director (2 pages)
25 April 2012	Appointment of Mr Jaideep Singh as a director (2 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
24 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Termination of appointment of Co Assist Services Limited as a secretary (1 page)
18 October 2010	Termination of appointment of Co Assist Services Limited as a secretary (1 page)
18 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
10 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 September 2009	Return made up to 02/09/09; full list of members (4 pages)
9 September 2009	Return made up to 02/09/09; full list of members (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 September 2008	Return made up to 02/09/08; full list of members (4 pages)
8 September 2008	Return made up to 02/09/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 March 2008	Director's change of particulars / baljit singh / 31/12/2007 (1 page)
13 March 2008	Director's change of particulars / baljit singh / 31/12/2007 (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 2 watling gate 297/303 edgware road, london NW9 6NB (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 2 watling gate 297/303 edgware road, london NW9 6NB (1 page)
22 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 September 2007	Return made up to 02/09/07; full list of members (7 pages)
24 September 2007	Return made up to 02/09/07; full list of members (7 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
28 March 2007	Return made up to 02/09/06; full list of members (6 pages)
28 March 2007	Return made up to 02/09/06; full list of members (6 pages)
6 March 2007	First Gazette notice for compulsory strike-off (1 page)
6 March 2007	First Gazette notice for compulsory strike-off (1 page)
14 July 2006	Nc inc already adjusted 31/05/06 (1 page)
14 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2006	Nc inc already adjusted 31/05/06 (1 page)
21 February 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Particulars of mortgage/charge (3 pages)
22 November 2005	Particulars of mortgage/charge (3 pages)
22 November 2005	Particulars of mortgage/charge (3 pages)
14 October 2005	New director appointed (1 page)
14 October 2005	New secretary appointed (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 2 watling gate 297/303 edgware road london NW9 6NB (1 page)
14 October 2005	New director appointed (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 2 watling gate 297/303 edgware road london NW9 6NB (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New secretary appointed (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
2 September 2005	Incorporation (9 pages)
2 September 2005	Incorporation (9 pages)