Goldleaf Financial Services (UK) Plc

Company Name	Goldleaf Financial Services (UK) Plc
Director	Jalaludin Abdullah Kamani
Company Status	Active - Proposal to Strike off
Company Number	03627554
Category	Public Limited Company
Incorporation Date	7 September 1998(25 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Jalaludin Abdullah Kamani
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Manor Drive Chorlton Cum Hardy Manchester Lancashire M21 7QG

Director Name	Paul Gary Dadworth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 07 September 1999)
Role	Accountant
Correspondence Address	110 Windsor Road Prestwich Manchester M25 0DF

Director Name	Mr Mahmud Abdullah Kamani
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 1 month (resigned 15 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston House Weston Road Wilmslow Cheshire SK9 2AN

Director Name	Abdullah Bnanji Kamani
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 2 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	U A E
Correspondence Address	43 Manor Drive Manchester M21 7QG

Director Name	Mr Nurez Abdullah Kamani
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 2 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Manor Drive Chorlton-Cum-Hardy Manchester M21 7QG

Secretary Name	Paul Gary Dadworth
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 07 September 1999)
Role	Accountant
Correspondence Address	110 Windsor Road Prestwich Manchester M25 0DF

Secretary Name	Allan Pollitt
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 year after company formation)
Appointment Duration	14 years, 2 months (resigned 15 November 2013)
Role	Company Director
Correspondence Address	49/514 Dale Street Manchester M1 2HF

Secretary Name	Mr Chris Dodd
Status	Resigned
Appointed	28 November 2013(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2015)
Role	Company Director
Correspondence Address	49/514 Dale Street Manchester M1 2HF

Secretary Name	Mr Mohamad Marzouk
Status	Resigned
Appointed	05 February 2015(16 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	The Robert Street Hub 12-14 Robert Street Manchester M3 1EY

Director Name	Mrs Tieba Jalaludin Kamani
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(18 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Robert Street Hub 12-14 Robert Street Manchester M3 1EY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	The Robert Street Hub 12-14 Robert Street Manchester M3 1EY
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Jalaludin Kamani 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

9 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
21 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
21 March 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
1 December 2021	Termination of appointment of Mohamad Marzouk as a secretary on 30 November 2021 (1 page)
19 March 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
9 March 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 May 2017	Registered office address changed from 49/51 Dale Street Dale Street Manchester M1 2HF England to The Robert Street Hub 12-14 Robert Street Manchester M3 1EY on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 49/51 Dale Street Dale Street Manchester M1 2HF England to The Robert Street Hub 12-14 Robert Street Manchester M3 1EY on 8 May 2017 (1 page)
13 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 February 2017	Registered office address changed from 49/514 Dale Street Manchester M1 2HF to 49/51 Dale Street Dale Street Manchester M1 2HF on 24 February 2017 (1 page)
24 February 2017	Appointment of Mrs Tieba Jalaludin Kamani as a director on 21 February 2017 (2 pages)
24 February 2017	Appointment of Mrs Tieba Jalaludin Kamani as a director on 21 February 2017 (2 pages)
24 February 2017	Registered office address changed from 49/514 Dale Street Manchester M1 2HF to 49/51 Dale Street Dale Street Manchester M1 2HF on 24 February 2017 (1 page)
1 December 2016	Termination of appointment of Nurez Abdullah Kamani as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Abdullah Bnanji Kamani as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Nurez Abdullah Kamani as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Abdullah Bnanji Kamani as a director on 30 November 2016 (1 page)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
22 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
20 February 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 February 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 February 2015	Termination of appointment of Chris Dodd as a secretary on 5 February 2015 (1 page)
5 February 2015	Appointment of Mr Mohamad Marzouk as a secretary on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mr Mohamad Marzouk as a secretary on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mr Mohamad Marzouk as a secretary on 5 February 2015 (2 pages)
5 February 2015	Termination of appointment of Chris Dodd as a secretary on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Chris Dodd as a secretary on 5 February 2015 (1 page)
29 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
29 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
29 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
16 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 November 2013	Appointment of Mr Chris Dodd as a secretary (1 page)
28 November 2013	Appointment of Mr Chris Dodd as a secretary (1 page)
16 November 2013	Termination of appointment of Mahmud Kamani as a director (1 page)
16 November 2013	Termination of appointment of Allan Pollitt as a secretary (1 page)
16 November 2013	Termination of appointment of Mahmud Kamani as a director (1 page)
16 November 2013	Termination of appointment of Allan Pollitt as a secretary (1 page)
10 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (6 pages)
10 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (6 pages)
10 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (6 pages)
4 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
12 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
17 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
17 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Secretary's details changed for Allan Pollitt on 7 September 2010 (1 page)
10 September 2010	Secretary's details changed for Allan Pollitt on 7 September 2010 (1 page)
10 September 2010	Secretary's details changed for Allan Pollitt on 7 September 2010 (1 page)
16 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
16 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
16 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
27 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
12 September 2008	Return made up to 07/09/08; full list of members (4 pages)
12 September 2008	Return made up to 07/09/08; full list of members (4 pages)
22 April 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
22 April 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 September 2007	Return made up to 07/09/07; full list of members (3 pages)
11 September 2007	Return made up to 07/09/07; full list of members (3 pages)
29 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
29 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Return made up to 07/09/06; full list of members (2 pages)
18 September 2006	Return made up to 07/09/06; full list of members (2 pages)
18 September 2006	Director's particulars changed (1 page)
14 February 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
14 February 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
13 September 2005	Return made up to 07/09/05; full list of members (3 pages)
13 September 2005	Return made up to 07/09/05; full list of members (3 pages)
19 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
19 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 September 2004	Return made up to 07/09/04; no change of members (8 pages)
22 September 2004	Return made up to 07/09/04; no change of members (8 pages)
15 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
15 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
19 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
18 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 October 2002	Return made up to 07/09/02; full list of members (8 pages)
7 October 2002	Return made up to 07/09/02; full list of members (8 pages)
28 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
28 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
24 September 2001	Return made up to 07/09/01; full list of members (7 pages)
24 September 2001	Return made up to 07/09/01; full list of members (7 pages)
18 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
18 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
21 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
14 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	Return made up to 07/09/99; full list of members (8 pages)
8 October 1999	Return made up to 07/09/99; full list of members (8 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
15 December 1998	Registered office changed on 15/12/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Registered office changed on 15/12/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
7 September 1998	Incorporation (15 pages)
7 September 1998	Incorporation (15 pages)

Goldleaf Financial Services (UK) Plc

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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