GOLD DIAMOND D 2 2005 LTD
Other
General Information
NAME
GOLD DIAMOND D 2 2005 LTD
COMPANY NUMBER
FC026326
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/07/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/07/2005
13/03/2013
WENTWORTH PORTFOLIO COMPANY B LIMITED
TORTOLA
171 Main Street
PO Box 4041
Road Town
NY1Tortola
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2022 | New Board Member Sultan Ali Ahmed Hamad Aldhaheri (917662072) Appointed |
| 03/01/2022 | New Board Member Sultan Ali Ahmed Hamad Aldhaheri (917662072) Appointed |
| 03/11/2016 | New Accounts filed |
Credit Risk Overview
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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 GOLD DIAMOND D 2 2005 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLD DIAMOND D 2 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 |
|---|---|---|---|---|
|
25/02/2013 - Present (11 years and 10 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
25/02/2013 - Present (11 years and 10 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 4 Past: 47 |
View Report |
|
23/03/2015 - Present (9 years and 9 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 6 Past: 45 |
View Report |
|
27/07/2015 - Present (9 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 47 |
View Report |
|
20/10/2005 - 21/04/2006 (6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2022 | New Board Member Sultan Ali Ahmed Hamad Aldhaheri (917662072) Appointed |
| 03/01/2022 | New Board Member Sultan Ali Ahmed Hamad Aldhaheri (917662072) Appointed |
| 03/11/2016 | New Accounts filed |
| 25/08/2015 | Frank Veenstra (920023737) has left the board |
| 25/08/2015 | New Board Member Frank Veenstra (920020363) Appointed |
| 19/08/2015 | Khalifa Abdulla Bhutti Obaid Alshamsi (919939622) has left the board |
| 19/08/2015 | New Board Member Khalifa Abdulla Bhutti Obaid Alshamsi (919734253) Appointed |
| 19/08/2015 | New Board Member Frank Veenstra (920023737) Appointed |
| 17/07/2015 | Khalifa Abdulla Bhutti Obaid Alshamsi (919734253) has left the board |
| 17/07/2015 | New Board Member Khalifa Abdulla Bhutti Obaid Alshamsi (919939622) Appointed |
| 14/05/2015 | Khalifa Abdulla Bhutti Obaid Alshamsi (919735072) has left the board |
| 14/05/2015 | New Board Member Khalifa Abdulla Bhutti Obaid Alshamsi (919734253) Appointed |
| 07/05/2015 | New Board Member Khalifa Abdulla Bhutti Obaid Alshamsi (919735072) Appointed |
| 23/04/2015 | Derek Scott White (917466817) has left the board |
| 12/01/2015 | New Accounts filed |
| 08/09/2014 | Derek Scott White (917661122) has left the board |
| 08/09/2014 | New Board Member Derek Scott White (917466817) Appointed |
| 02/04/2013 | Derek Scott White (917663519) has left the board |
| 02/04/2013 | New Board Member Derek Scott White (917661122) Appointed |
| 25/03/2013 | Derek Scott White (917663561) has left the board |
| 25/03/2013 | New Board Member Sultan Ali Ahmed Hamad Aldhaheri (917662303) Appointed |
| 20/03/2013 | Khadem Mohamed Matar Mohamed Alremeithi (917661760) has left the board |
| 18/03/2013 | Stephen Graham Bodger (906832686) has left the board |
| 18/03/2013 | New Board Member Derek Scott White (917663561) Appointed |
| 04/03/2013 | Change in Reg. Office |
| 04/03/2013 | Stephen Graham Bodger (906832686) has left the board |
| 25/02/2013 | Stephen Graham Bodger (906832686) has left the board |
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