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GOLDMARINE LIMITED

Dissolved

Company number 09816070

Harrow, United Kingdom · Incorporated 8 October 2015

10 Palmerston Court Elmfield Close, Harrow, Middlesex, HA1 3TL, United Kingdom

Last updated on 19 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 June 2016

Company overview

GOLDMARINE LIMITED was a private limited company incorporated on 8 October 2015 and registered in England and Wales and dissolved on 3 December 2024. Its registered office is at 10 Palmerston Court Elmfield Close, Harrow, Middlesex, HA1 3TL, United Kingdom. Its principal activity is non-specialised wholesale trade (SIC 46900).

Mr Rajen Chunilal Savani is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SAVANI, Rajen Chunilal (appointed 2 June 2016). MAGUS SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 October 2023, were filed on 13 February 2024. The latest confirmation statement was made up to 27 July 2024. Companies House holds 43 filings for this company, most recently a gazette filing on 3 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 October 2023
Next due
—
Confirmation statement Up to date
Last filed
27 July 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • RAJEN CHUNILAL SAVANI (100.0%)
Total shares
25,000
Nominal value
£25,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 25,000 GBP £1.000
Total 25,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RAJEN CHUNILAL SAVANI ORD 25,000 100.00% 25,000 100.00%
Total 25,000 100% 25,000 100%

Officers

MS
MAGUS SECRETARIES LIMITED
Corporate Secretary
2 June 2016
SR
SAVANI, Rajen Chunilal
Director
2 June 2016
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
8 October 2015
PJ
PURDON, Jonathan Gardner
Director · Resigned
8 October 2015

Persons with significant control

PS
Mr Rajen Chunilal Savani
Born July 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 June 2016

Funding

1 funding round
2 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
3 December 2024 View
Gazette Notice Voluntary
Gazette
17 September 2024 View
Dissolution Application Strike Off Company
Dissolution
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Dormant
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Dormant
Accounts
26 May 2023 View
Gazette Filings Brought Up To Date
Gazette
14 October 2022 View
Accounts With Accounts Type Dormant
Accounts
13 October 2022 View
Gazette Notice Compulsory
Gazette
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2022 View
Change Sail Address Company With Old Address New Address
Address
31 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Move Registers To Sail Company With New Address
Address
7 August 2019 View
Change Sail Address Company With New Address
Address
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
5 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 July 2016 View
Capital Allotment Shares
Capital
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2015 View
Incorporation Company
Incorporation
8 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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