ROSE DIAMOND D LEICESTER 2005 LTD
Active - Accounts Filed
General Information
NAME
ROSE DIAMOND D LEICESTER 2005 LTD
COMPANY NUMBER
05374151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
23/02/2005
(19 years and 8 months old)
WEBSITE
gdhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/2013
16/12/2013
ROSE DIAMOND E LEICESTER 2005 LTD
View all previous names
LONDON
EC2R 7HJ
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
400 Capability Green
Luton
Bedfordshire
LU1 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER DIAMOND TECH24 SARL | N/A | N/A |
| ROSE DIAMOND D LEICESTER 2005 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | Abdulla Heyab Matar Saeed Alketbi (925004263) has left the board |
Credit Risk Overview
Want to learn more about ROSE DIAMOND D LEICESTER 2005 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSE DIAMOND D LEICESTER 2005 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSE DIAMOND D LEICESTER 2005 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2018 - Present (6 years and 8 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 38 Past: 5 |
View Report |
|
11/03/2018 - Present (6 years and 8 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 37 Past: 8 |
View Report |
|
19/03/2018 - Present (6 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
05/09/2018 - Present (6 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) 15/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER HOLDINGS SA | N/A | N/A |
| TAMWEELVIEW EUROPEAN HOLDINGS SA | N/A | N/A |
| SILVER DIAMOND TECH24 SARL | N/A | N/A |
| ROSE DIAMOND D LEICESTER 2005 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | Abdulla Heyab Matar Saeed Alketbi (925004263) has left the board |
| 19/10/2023 | New Board Member Hamad Mohammed Hamad Rauda Alameri (931481990) Appointed |
| 22/08/2023 | New Accounts filed |
| 13/07/2023 | Joginder Franz Anand (924837622) has left the board |
| 13/07/2023 | New Board Member Mohammed Rashed Saeed Habwa Alhamiri (931117516) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Khalifa Abdulla Butti Obaid Alshamsi (930599477) Appointed |
| 27/02/2023 | Sultan Ali Ahmed Hamad Aldhaheri (917662072) has left the board |
| 27/02/2023 | Dilip Ayyar (925561712) has left the board |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | Marten Jeremy Foxon (924748674) has left the board |
| 03/01/2022 | New Board Member Majed Mubarak Majed Mohamed Almansoori (924742942) Appointed |
| 03/01/2022 | New Board Member Sultan Omran Sulan Matar Alhallami (929090611) Appointed |
| 03/01/2022 | New Board Member Abdulla Heyab Matar Saeed Alketbi (925004263) Appointed |
| 03/01/2022 | New Board Member Dilip Ayyar (925561712) Appointed |
| 03/01/2022 | New Board Member Majed Mubarak Majed Mohamed Almansoori (924742942) Appointed |
| 03/01/2022 | New Board Member Sultan Omran Sulan Matar Alhallami (929090611) Appointed |
| 03/01/2022 | New Board Member Abdulla Heyab Matar Saeed Alketbi (925004263) Appointed |
| 03/01/2022 | New Board Member Dilip Ayyar (925561712) Appointed |
| 25/09/2021 | New Accounts filed |
| 23/04/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 21/04/2021 | New Board Member Sultan Omran Sultan Matar Alhallami (920469313) Appointed |
| 16/04/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928202809) Appointed |
| 14/04/2021 | New Board Member Sultan Omran Sultan Matar Alhallami (928195707) Appointed |
| 14/04/2021 | New Board Member Abdulla Heyab Matar Saeed Alketbi (928195706) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Dilip Ayyar (926743948) Appointed |
| 05/02/2020 | Frank Veenstra (920020363) has left the board |
| 05/02/2020 | Charles Andrew Scragg (924841303) has left the board |
| 24/09/2019 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 01/03/2019 | Marten Jeremy Foxon (925294943) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member Marten Jeremy Foxon (924748674) Appointed |
| 24/01/2019 | Change in Reg. Office |
| 31/12/2018 | Andrew James Johnston (925039075) has left the board |
| 10/12/2018 | Marten Jeremy Foxon (925039076) has left the board |
| 10/12/2018 | New Board Member Martin Jeremy Foxon (925294943) Appointed |
| 25/09/2018 | New Board Member Joginder Franz Anand (924837622) Appointed |
| 25/09/2018 | New Board Member Alexander Noel Garrod (924841348) Appointed |
| 25/09/2018 | Joginder Franz Anand (925056852) has left the board |
| 25/09/2018 | New Board Member Majed Mubarak Majed Mohamed Almansoori (924742900) Appointed |
| 25/09/2018 | New Board Member Khaled Mohamed Abul Husain Alkhajeh (916732625) Appointed |
| 25/09/2018 | New Board Member Sultan Ali Ahmed Hamad Aldhaheri (917662072) Appointed |
| 25/09/2018 | New Board Member Salem Khamis Saeed Khamis Aldarmaki (924738405) Appointed |
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