Active
Company Information for GOLD DIAMOND D CASH MANAGER 2005 LTD
LUNA TOWER, WATERFRONT DRIVE, ROAD TOWN, TORTOLA,
|
Company Registration Number
FC026285
Other company type
Active |
Company Name | |
---|---|
GOLD DIAMOND D CASH MANAGER 2005 LTD | |
Legal Registered Office | |
LUNA TOWER WATERFRONT DRIVE ROAD TOWN TORTOLA | |
Company Number | FC026285 | |
---|---|---|
Company ID Number | FC026285 | |
Date formed | 2005-07-18 | |
Country | VIRGIN ISLANDS, BRITISH | |
Origin Country | VIRGIN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:15:10 |
Companies House |
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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 3 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 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 3 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 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 3 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 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 |
---|---|---|
Overseas company. Termination of director. Abdulla Heyab Matar Saeed Alketbi on 2023-10-06 | ||
Overseas company appointment. Hamad Mohammed Hamad Rauda Alameri on 2023-10-06 | ||
Foreign entity. Overseas branch change of company details. Ritter House Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British effective 2023-07-04 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Overseas company registration change | ||
Overseas company. Termination of director. Joginder Franz Anand on 2023-06-09 | ||
Overseas company appointment. Mohammed Rashed Saeed Habwa Alhamiri on 2023-06-09 | ||
Overseas company appointment. Khalifa Abdulla Butti Obaid Alshamsi on 2023-02-17 | ||
Overseas company. Termination of director. Sultan Ali Ahmed Hamad Aldhaheri on 2023-02-17 | ||
Overseas company. Termination of director. Dilip Ayyar on 2023-02-17 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Overseas company. Termination of director. Marten Jeremy Foxen on 2022-08-19 | ||
Overseas company appointment. Abdulla Heyab Matar Saeed Alketbi on 2021-04-08 | ||
Overseas company appointment. Sultan Omran Sultan Matar Alhallami on 2021-04-08 | ||
Overseas company. Termination of director. Salem Khamis Saeed Khamis Aldarmaki on 2021-04-08 | ||
Overseas company. Termination of director. Alexander Noel Garrod on 2021-03-10 | ||
OSAP01 | DIRECTOR APPOINTED JOGINDER FRANZ ANAND | |
OSAP01 | DIRECTOR APPOINTED MARTEN JEREMY FOXEN | |
OSAP01 | DIRECTOR APPOINTED KHALED MOHAMED ABUL HUSAIN ALKHAJEH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SULTAN ALDHAHERI | |
OSAP01 | DIRECTOR APPOINTED MAJED MUBARAK MAJED MOHAMED ALMANSOORI | |
OSAP01 | DIRECTOR APPOINTED SALEM KHAMIS SAEED KHAMIS ALDARMAKI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KHALIFA ALSHAMSI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSCH02 | CHANGE OF ADDRESS 10/02/17 171 MAIN STREET, PO BOX 4041, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | |
OSCH02 | CHANGE OF ADDRESS 10/02/17 171 MAIN STREET, PO BOX 4041, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | |
OSNM01 | CHANGE OF NAME 07/06/17 GOLD DIAMOND E KENSINGTON 2005 LTD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
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 | BR008440 NAME CHANGE 08/03/13 WENTWORTH PROPCO 7 LIMITED | |
OSCC01 | ALTN CONSTITUTIONAL DOC 08/03/2013 | |
OSCH02 | IC CHANGE 08/03/13 | |
OSNM01 | CHANGE OF NAME 13/03/13 WENTWORTH PROPCO 7 LIMITED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KHADEM ALREMEITHI | |
OSAP01 | DIRECTOR APPOINTED SULTAN ALI AHMED HAMAD ALDHAHERI | |
OSAP01 | DIRECTOR APPOINTED KHADEM MOHAMED MATAR MOHAMED ALREMEITHI | |
OSAP01 | DIRECTOR APPOINTED DEREK SCOTT WHITE | |
OSCH01 | BR008440 ADDRESS CHANGE 15/02/13 CMS CAMERON MCKENNA 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 3 | |
OSCH01 | BR008440 ADDRESS CHANGE 09/08/11 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 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
BR6 | BR008440 PAR TERMINATED 30/03/07 BARRATT SIMON CHARLES | |
BR6 | BR008440 PAR APPOINTED 30/03/07 ROBSON EIRIK PETER THROPHILL GRANGE THROPHILL MORPETH NORTHUMBERLAND NE61 3QN | |
BR4 | DIR APPOINTED 30/03/07 ROBSON EIRIK PETER MORPETH NE61 | |
BR4 | DIR RESIGNED 30/03/07 FARNELL ADRIAN COLIN | |
BR4 | SEC RESIGNED 30/03/07 SECMAN LIMITED | |
BR4 | DIR RESIGNED 30/03/07 MOY NEAL ST JOHN | |
BR4 | SEC APPOINTED 30/03/07 COHEN RACHEL LONDON NW4 | |
BR3 | CHANGE OF ADDRESS 30/03/07 NEMOU | |
BR5 | BR008440 ADDRESS CHANGE 30/03/07 WHITBREAD HOUSE PARK STREET WEST LUTON HERTFORDSHIRE LU1 3BG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
BR2 | ALTN CONSTITUTIONAL DOC 151106 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
BR2 | ALTN CONSTITUTIONAL DOC 210406 | |
BR4 | DIR APPOINTED 21/04/06 MOY NEAL ST JOHN LEYBOURNE KENT | |
BR4 | DIR APPOINTED 21/04/06 CASTLEDINE TREVOR VAUGHAN WIMBLEDON LONDON | |
BR4 | SEC APPOINTED 21/04/06 SECMAN LIMITED TORTOLA B.V.I. | |
BR4 | SEC RESIGNED 21/04/06 PETERSHILL SECRETARIES LIMITED | |
BR4 | DIR RESIGNED 21/04/06 TALJAARD DESMOND LOUIS MILDMAY | |
BR4 | DIR APPOINTED 21/04/06 FARNELL ADRIAN COLIN CHELTENHAM GLOUCESTERSHIRE | |
BR4 | DIR RESIGNED 21/04/06 BARRATT SIMON CHARLES | |
BR4 | DIR RESIGNED 21/04/06 JONES ANDREA MARY | |
BR4 | DIR RESIGNED 21/04/06 HEALY JOHN MARTIN | |
BR3 | CHANGE OF ADDRESS 21/04/06 AKARA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR008440 PAR APPOINTED BARRATT SIMON CHARLES THE FARMYARD PEARSONS GREEN ROAD BRENCHLEY KENT TN12 7DE | |
BR1-BCH | BR008440 REGISTERED | |
BR1-PAR | BR008440 PR APPOINTED HEALY JOHN MARTIN 65 CHIPSTEAD STREET LONDON SW6 3SR | |
BR1-PAR | BR008440 PR APPOINTED JONES ANDREA MARY 26 THEBERTON STREET LONDON N1 0QX | |
BR1-PAR | BR008440 PR APPOINTED TALJAARD DESMOND LOUIS MILDMAY 59 CRESCENT WEST HADLEY WOOD HERTFORDSHIRE EN4 0EQ |
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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 CASH MANAGER 2005 LTD
The top companies supplying to UK government with the same SIC code (None Supplied) as GOLD DIAMOND D CASH MANAGER 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. |