Firmoscan
Active - Proposal to Strike off11372606Private limited companyCardiff

GOLDEN ESTATES GROUP LTD

Significant control: Ray Mandal (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

GOLDEN ESTATES GROUP LTD is an active (proposal to strike off) private limited company (company number 11372606) incorporated on 21 May 2018, registered in Cardiff. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 362 companies in financial intermediation not elsewhere classified in Cardiff with filed accounts; the median reports net assets of £7,206 and is 11 years old.

02

Ownership and control

1 active · 2 other
  • Mr Ray Mandal
    Individual · since 19 July 2023
    • owns 75–100% of shares
  • Mr Rumen Todorov Raykov
    Individual · since 21 May 2018 · ceased 31 October 2022
    • has significant influence or control
  • Mr Fehmi Osman Ahmed
    Individual · since 31 October 2022 · ceased 19 July 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • can appoint or remove directors
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
21 May 20188 yrs ago
First accounts due
21 February 20202440 days overdue
Confirmation statement due
4 June 2027in 220 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64999
Financial intermediation not elsewhere classified
SIC 68100
Buying and selling of own real estate
SIC 68209
Other letting and operating of own or leased real estate
SIC 68320
Management of real estate on a fee or contract basis
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 21 May 2018
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 220 days
  2. First accounts due2440 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 21 May 2018 · in May 2018.

09

Reminders for GOLDEN ESTATES GROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.