About

Registered Number: 02789602
Date of Incorporation: 12/02/1993 (28 years and 2 months ago)
Company Status: Active
Registered Address: Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street, Manchester, M2 5GP,

 

Founded in 1993, Goldfortune Ltd has its registered office in Manchester, it's status at Companies House is "Active". We do not know the number of employees at the company. Goldfortune Ltd has 7 directors listed as Kumar, Sanjeev, Baie, Sam, Kumar, Bimal, Kumar, Ramesh, Kumar, Samesh, Kumar, Saroj, Kumari, Chanchal in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIE, Sam 31 July 1998 11 January 1999 1
KUMAR, Bimal N/A 04 August 1998 1
KUMAR, Ramesh 01 March 1993 04 August 1998 1
KUMAR, Samesh 01 March 1993 04 August 1998 1
KUMAR, Saroj 01 March 1993 28 November 2019 1
KUMARI, Chanchal 03 August 1998 18 January 2016 1
Secretary Name Appointed Resigned Total Appointments
KUMAR, Sanjeev 03 August 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Saroj Kumar/
1950-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Bimal Kumar/
1949-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 28 September 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 30 January 2020
PSC01 - N/A 12 December 2019
PSC07 - N/A 05 December 2019
TM01 - Termination of appointment of director 05 December 2019
AP01 - Appointment of director 05 December 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 16 January 2019
TM01 - Termination of appointment of director 26 November 2018
MR04 - N/A 01 September 2018
MR01 - N/A 06 August 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 09 February 2018
PSC04 - N/A 09 February 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 11 February 2016
AD01 - Change of registered office address 11 September 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AD01 - Change of registered office address 22 December 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 30 January 2008
363a - Annual Return 02 February 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 31 March 2006
AA - Annual Accounts 22 February 2006
AA - Annual Accounts 08 April 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 19 February 2004
363s - Annual Return 19 February 2004
395 - Particulars of a mortgage or charge 22 November 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 08 February 2003
363s - Annual Return 13 February 2002
AA - Annual Accounts 07 February 2002
287 - Change in situation or address of Registered Office 13 August 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 03 March 2000
AA - Annual Accounts 18 January 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 09 May 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 24 March 1998
363s - Annual Return 02 July 1997
AA - Annual Accounts 09 January 1997
AA - Annual Accounts 09 January 1997
363x - Annual Return 23 April 1996
363(353) - N/A 23 April 1996
AA - Annual Accounts 15 September 1995
363x - Annual Return 28 March 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 21 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 July 1993
287 - Change in situation or address of Registered Office 27 April 1993
288 - N/A 01 April 1993
288 - N/A 01 April 1993
288 - N/A 01 April 1993
288 - N/A 01 April 1993
288 - N/A 01 April 1993
NEWINC - New incorporation documents 12 February 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2018 Outstanding

N/A

Guarantee & debenture 14 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.