Converted / Closed
Company Information for GOLD DIAMOND D 3 2005 LTD
171 MAIN STREET, PO BOX 4041, PO BOX 4041, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS,
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Company Registration Number
FC026327
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
GOLD DIAMOND D 3 2005 LTD | |
Legal Registered Office | |
171 MAIN STREET PO BOX 4041 PO BOX 4041 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | |
Company Number | FC026327 | |
---|---|---|
Company ID Number | FC026327 | |
Date formed | 2005-07-18 | |
Country | ||
Origin Country | VIRGIN ISLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2014-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 11:38:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLD DIAMOND D 3 2005 LTD | Voluntary Liquidation |
Officer | Role | Date Appointed |
---|---|---|
SULTAN ALI AHMED HAMAD ALDHAHERI |
||
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI |
||
FRANK VEENSTRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK SCOTT WHITE |
Director | ||
KHADEM MOHAMED MATAR MOHAMED ALREMEITHI |
Director | ||
STEPHEN GRAHAM BODGER |
Director | ||
EIRIK PETER ROBSON |
Director | ||
RACHEL COHEN |
Company Secretary | ||
SECMAN LIMITED |
Company Secretary | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
ADRIAN COLIN FARNELL |
Director | ||
NEAL ST JOHN MOY |
Director | ||
PETERSHILL SECRETARIES LIMITED |
Company Secretary | ||
SIMON CHARLES BARRATT |
Director | ||
JOHN HEALY |
Director | ||
ANDREA MARY JONES |
Director | ||
DESMOND LOUIS MILDMAY TALJAARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLD DIAMOND D 1 2005 LTD | Director | 2013-02-25 | CURRENT | 2005-07-18 | Converted / Closed | |
GOLD DIAMOND D 2 2005 LTD | Director | 2013-02-25 | CURRENT | 2005-07-18 | Converted / Closed | |
GOLD DIAMOND D HEATHROW 2005 LTD | Director | 2013-02-25 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D CASH MANAGER 2005 LTD | Director | 2013-02-25 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD | Director | 2013-02-25 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D 1 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Converted / Closed | |
GOLD DIAMOND D 2 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Converted / Closed | |
GOLD DIAMOND D KENSINGTON 2013 LTD | Director | 2015-03-23 | CURRENT | 2013-09-24 | Active | |
GOLD DIAMOND D PRESTON 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D HEATHROW 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D HUNTINGDON 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D BEXLEYHEATH 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D DURHAM 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D CASH MANAGER 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D YORK 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D REGENT'S PARK 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D SWINDON 2013 LTD | Director | 2015-03-23 | CURRENT | 2013-09-24 | Active | |
GOLD DIAMOND E WORSLEY PARK 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND E COUNTY HALL 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND E SWINDON 2005 LTD | Director | 2015-03-23 | CURRENT | 2005-07-18 | Active | |
ROSE DIAMOND D LEICESTER 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-02-23 | Active | |
GOLD DIAMOND D 1 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Converted / Closed | |
GOLD DIAMOND D 2 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Converted / Closed | |
GOLD DIAMOND D KENSINGTON 2013 LTD | Director | 2015-07-27 | CURRENT | 2013-09-24 | Active | |
GOLD DIAMOND D PRESTON 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D HEATHROW 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D HUNTINGDON 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D DURHAM 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D CASH MANAGER 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D YORK 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D REGENT'S PARK 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D SWINDON 2013 LTD | Director | 2015-07-27 | CURRENT | 2013-09-24 | Active | |
GOLD DIAMOND D ABERDEEN 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D SWANSEA 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D BRISTOL 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND E WORSLEY PARK 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D SUNDERLAND 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D MAIDA VALE 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D SLOUGH 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D HOLLINS HALL 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D WORSLEY PARK 2013 LTD | Director | 2015-07-27 | CURRENT | 2013-09-24 | Active | |
GOLD DIAMOND D BIRMINGHAM 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
SRE HOTELS (GEORGE STREET) LIMITED | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D PETERBOROUGH 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D LEEDS 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D ST PIERRE 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D PORTSMOUTH 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
FOREST OF ARDEN HOTEL LIMITED | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D BOURNEMOUTH 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D CARDIFF 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D EDINBURGH 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND E COUNTY HALL 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND E SWINDON 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D NORTHAMPTON 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
DALMAHOY HOTEL LIMITED | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GOLD DIAMOND D TUDOR PARK 2005 LTD | Director | 2015-07-27 | CURRENT | 2005-07-18 | Active | |
GREEN AGATE D 2010 LIMITED | Director | 2015-07-27 | CURRENT | 2010-11-05 | Active | |
GOLD DIAMOND D COUNTY HALL 2013 LTD | Director | 2015-07-27 | CURRENT | 2013-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR008482 BRANCH CLOSED FC026327 COMPANY CLOSED 03/02/2017 | |
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSAP01 | DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI | |
OSAP01 | DIRECTOR APPOINTED FRANK VEENSTRA | |
ANNOTATION | Clarification | |
OSAP01 | DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI | |
ANNOTATION | Clarification | |
OSAP01 | DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI | |
OSAP01 | DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSCH01 | BR008482 NAME CHANGE 08/03/13 WENTWORTH PORTFOLIO COMPANY C LIMITED | |
OSCC01 | ALTN CONSTITUTIONAL DOC 08/03/2013 | |
OSCH02 | IC CHANGE 08/03/13 | |
OSNM01 | CHANGE OF NAME 13/03/13 WENTWORTH PORTFOLIO COMPANY C LIMITED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KHADEM ALREMEITHI | |
OSAP01 | DIRECTOR APPOINTED DEREK SCOTT WHITE | |
OSAP01 | DIRECTOR APPOINTED SULTAN ALI AHMED HAMAD ALDHAHERI | |
OSAP01 | DIRECTOR APPOINTED KHADEM MOHAMED MATAR MOHAMED ALREMEITHI | |
OSCH01 | BR008482 ADDRESS CHANGE 15/02/13 MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD | |
OSCH02 | CHANGE OF ADDRESS 15/02/13 SEA MEADOW HOUSE, BLACKBURNE HIGHWAY PO BOX 16, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VIRGIN ISLANDS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
OSCH01 | BR008482 ADDRESS CHANGE 01/02/12 HAROLD EVERETT WREFORD, 32 WIGMORE STREET, LONDON, W1U 2RP | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL COHEN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR EIRIK ROBSON | |
OSAP01 | DIRECTOR APPOINTED STEPHEN GRAHAM BODGER | |
BR6 | BR008482 PA APPOINTED 30/03/07 ROBSON EIRIK PETER THROPHILL GRANGE THROPHILL MORPETH NORTHUMBERLAND NE61 3QN | |
BR6 | BR008482 PAR TERMINATED 30/03/07 BARRATT SIMON CHARLES | |
BR4 | SEC RESIGNED 30/03/07 SECMAN LIMITED | |
BR4 | DIR RESIGNED 30/03/07 FARNELL ADRIAN COLIN | |
BR4 | DIR RESIGNED 30/03/07 CASTLEDINE TREVOR VAUGHAN | |
BR4 | DIR RESIGNED 30/03/07 MOY NEAL ST JOHN | |
BR4 | SEC APPOINTED 30/03/07 COHEN RACHEL LONDON NW4 | |
BR4 | DIR APPOINTED 30/03/07 ROBSON EIRIK PETER MORPETH NE61 | |
BR3 | CHANGE OF ADDRESS 30/03/07 NEMOU | |
BR5 | BR008482 ADDRESS CHANGE 30/03/07 WHITBREAD HOUSE PARK STREET WEST LUTON HERTFORDSHIRE LU1 3BG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
BR2 | ALTN CONSTITUTIONAL DOC 151106 | |
BR2 | ALTN CONSTITUTIONAL DOC 210406 | |
BR4 | DIR APPOINTED 21/04/06 CASTLEDINE TREVOR VAUGHAN LONDON SW19 4RF | |
BR4 | DIR RESIGNED 21/04/06 BARRATT SIMON CHARLES | |
BR4 | DIR RESIGNED 21/04/06 TALJAARD DESMOND LOUIS MILDMAY | |
BR4 | DIR RESIGNED 21/04/06 JONES ANDREA MARY | |
BR4 | DIR RESIGNED 21/04/06 HEALY JOHN MARTIN | |
BR4 | SEC RESIGNED 21/04/06 PETERSHILL SECRETARIES LIMITED | |
BR3 | CHANGE OF ADDRESS 21/04/06 AKARA | |
BR4 | SEC APPOINTED 21/04/06 SECMAN LIMITED TORTOLA B.V.I. | |
BR4 | DIR APPOINTED 21/04/06 MOY NEAL ST JOHN LEYBOURNE KENT | |
BR4 | DIR APPOINTED 21/04/06 FARNELL ADRIAN COLIN CHELTENHAM GL53 8EF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR008482 PR APPOINTED JONES ANDREA MARY 26 THEBERTON STREET LONDON N1 0QX | |
BR1-BCH | BR008482 REGISTERED | |
BR1-PAR | BR008482 PR APPOINTED TALJAARD DESMOND LOUIS MILDMAY 59 CRESCENT WEST HADLEY WOOD HERTFORDSHIRE EN4 0EQ | |
BR1-PAR | BR008482 PR APPOINTED HEALY JOHN MARTIN 65 CHIPSTEAD STREET LONDON SW6 3SR | |
BR1-PAR | BR008482 PAR APPOINTED BARRATT SIMON CHARLES THE FARMYARD PEARSONS GREEN ROAD BRENCHLEY KENT TN12 7DE | |
Foreign Entity registration of GOLD DIAMOND D 3 2005 LTD from VIRGIN ISLANDS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLD DIAMOND D 3 2005 LTD
The top companies supplying to UK government with the same SIC code (None Supplied) as GOLD DIAMOND D 3 2005 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |