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Company Information for

GOLD DIAMOND D COUNTY HALL 2013 LTD

LUNA TOWER, WATERFRONT DRIVE, ROAD TOWN, TORTOLA,

Company Registration Number

FC031713

Other company type

Active

Company Overview

About Gold Diamond D County Hall 2013 Ltd

GOLD DIAMOND D COUNTY HALL 2013 LTD was founded on 2013-09-24 and has its registered office in Road Town. The organisation's status is listed as "Active". Gold Diamond D County Hall 2013 Ltd is a Other company type registered in VIRGIN ISLANDS, BRITISH with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
GOLD DIAMOND D COUNTY HALL 2013 LTD

LUNA TOWER WATERFRONT DRIVE ROAD TOWN TORTOLA

Filing Information

Company Number		FC031713
Company ID Number		FC031713
Date formed		2013-09-24
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
Primary Source:	Companies House

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Companies with same name GOLD DIAMOND D COUNTY HALL 2013 LTD

The following companies were found which have the same name as GOLD DIAMOND D COUNTY HALL 2013 LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GOLD DIAMOND D COUNTY HALL 2013 LTD	LUNA TOWER WATERFRONT DRIVE ROAD TOWN TORTOLA	Active	Company formed on the 2023-01-20
	GOLD DIAMOND D COUNTY HALL 2013 LTD	C/O Tmf Group 13th Floor London EC2R 7HJ	open	Company formed on the 2013-09-24

Company Officers of GOLD DIAMOND D COUNTY HALL 2013 LTD

Current Directors

Officer	Role	Date Appointed
INTERTRUST CORPORATE SERVICES (BVI) LIMITED	Company Secretary	2014-01-16
SULTAN ALI AHMED HAMAD AL DHAHERI	Director	2014-01-16
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	Director	2018-03-19
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	Director	2018-03-19
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	Director	2018-03-11
JOGINDER FRANZ ANAND	Director	2018-03-19
MARTEN JEREMY FOXON	Director	2018-03-19
ALEXANDER NOEL GARROD	Director	2018-03-19
ANDREW JAMES JOHNSTON	Director	2018-03-19
CHARLES ANDREW SCRAGG	Director	2018-03-19
FRANK VEENSTRA	Director	2015-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SULTAN ALI AHMED HAMAD ALDHAHERI	Director	2018-03-19	2018-03-19
SULTAN ALI AHMED HAMAD ALDHAHERI	Director	2015-07-27	2018-03-08
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI	Director	2015-03-23	2018-03-08
DEREK SCOTT WHITE	Director	2014-01-16	2015-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INTERTRUST CORPORATE SERVICES (BVI) LIMITED	GOLD DIAMOND D KENSINGTON 2013 LTD	Company Secretary	2014-01-16	CURRENT	2013-09-24	Active
INTERTRUST CORPORATE SERVICES (BVI) LIMITED	GOLD DIAMOND D SWINDON 2013 LTD	Company Secretary	2014-01-16	CURRENT	2013-09-24	Active
INTERTRUST CORPORATE SERVICES (BVI) LIMITED	GOLD DIAMOND D WORSLEY PARK 2013 LTD	Company Secretary	2014-01-16	CURRENT	2013-09-24	Active
SULTAN ALI AHMED HAMAD AL DHAHERI	GOLD DIAMOND D KENSINGTON 2013 LTD	Director	2014-01-16	CURRENT	2013-09-24	Active
SULTAN ALI AHMED HAMAD AL DHAHERI	GOLD DIAMOND D SWINDON 2013 LTD	Director	2014-01-16	CURRENT	2013-09-24	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D ABERDEEN 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D SWANSEA 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D BRISTOL 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D SPROWSTON MANOR 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D SUNDERLAND 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D MAIDA VALE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D SLOUGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D HOLLINS HALL 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D WORSLEY PARK 2013 LTD	Director	2018-03-19	CURRENT	2013-09-24	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D BIRMINGHAM 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	SRE HOTELS (GEORGE STREET) LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D PETERBOROUGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D LEEDS 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D ST PIERRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D PORTSMOUTH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	FOREST OF ARDEN HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D BOURNEMOUTH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D CARDIFF 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D EDINBURGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D GLASGOW 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D WALTHAM ABBEY 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D NORTHAMPTON 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	DALMAHOY HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GOLD DIAMOND D TUDOR PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI	GREEN AGATE D 2010 LIMITED	Director	2018-03-19	CURRENT	2010-11-05	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D ABERDEEN 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D SWANSEA 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D BRISTOL 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D SPROWSTON MANOR 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D SUNDERLAND 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D MAIDA VALE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D SLOUGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D HOLLINS HALL 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D WORSLEY PARK 2013 LTD	Director	2018-03-19	CURRENT	2013-09-24	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D BIRMINGHAM 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	SRE HOTELS (GEORGE STREET) LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D PETERBOROUGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D LEEDS 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D ST PIERRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D PORTSMOUTH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	FOREST OF ARDEN HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D BOURNEMOUTH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D CARDIFF 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D EDINBURGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D GLASGOW 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D WALTHAM ABBEY 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D NORTHAMPTON 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	DALMAHOY HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GOLD DIAMOND D TUDOR PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	GREEN AGATE D 2010 LIMITED	Director	2018-03-19	CURRENT	2010-11-05	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	READINGVIEW NOMINEES LIMITED	Director	2017-07-25	CURRENT	1997-02-26	Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	BROOKMIGHT LIMITED	Director	2017-07-25	CURRENT	2001-02-06	Active - Proposal to Strike off
KHALED MOHAMED ABUL HUSAIN ALKHAJEH	LANESBOROUGH MANAGEMENT LIMITED	Director	2015-03-31	CURRENT	1989-12-15	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D ABERDEEN 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D SWANSEA 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D BRISTOL 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D SPROWSTON MANOR 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D SUNDERLAND 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D MAIDA VALE 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D SLOUGH 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D HOLLINS HALL 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D WORSLEY PARK 2013 LTD	Director	2018-03-11	CURRENT	2013-09-24	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	SRE HOTELS (GEORGE STREET) LIMITED	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D PETERBOROUGH 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D LEEDS 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D ST PIERRE 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D PORTSMOUTH 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	FOREST OF ARDEN HOTEL LIMITED	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D CARDIFF 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D EDINBURGH 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D GLASGOW 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D WALTHAM ABBEY 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D NORTHAMPTON 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	DALMAHOY HOTEL LIMITED	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GOLD DIAMOND D TUDOR PARK 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI	GREEN AGATE D 2010 LIMITED	Director	2018-03-11	CURRENT	2010-11-05	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D ABERDEEN 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D BRISTOL 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D SPROWSTON MANOR 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D SUNDERLAND 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D MAIDA VALE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D SLOUGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D HOLLINS HALL 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D BIRMINGHAM 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	SRE HOTELS (GEORGE STREET) LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D PETERBOROUGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D LEEDS 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D ST PIERRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D PORTSMOUTH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	FOREST OF ARDEN HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D BOURNEMOUTH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D CARDIFF 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D EDINBURGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D GLASGOW 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D WALTHAM ABBEY 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D NORTHAMPTON 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	DALMAHOY HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GOLD DIAMOND D TUDOR PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
JOGINDER FRANZ ANAND	GREEN AGATE D 2010 LIMITED	Director	2018-03-19	CURRENT	2010-11-05	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D ABERDEEN 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D SWANSEA 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D BRISTOL 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D SPROWSTON MANOR 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D SUNDERLAND 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D MAIDA VALE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D SLOUGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D HOLLINS HALL 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D WORSLEY PARK 2013 LTD	Director	2018-03-19	CURRENT	2013-09-24	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D BIRMINGHAM 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	SRE HOTELS (GEORGE STREET) LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D PETERBOROUGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D LEEDS 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D ST PIERRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D PORTSMOUTH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	FOREST OF ARDEN HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D BOURNEMOUTH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D CARDIFF 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D EDINBURGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D GLASGOW 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D WALTHAM ABBEY 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D NORTHAMPTON 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	DALMAHOY HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GOLD DIAMOND D TUDOR PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
MARTEN JEREMY FOXON	GREEN AGATE D 2010 LIMITED	Director	2018-03-19	CURRENT	2010-11-05	Active
ALEXANDER NOEL GARROD	GOLD DIAMOND D BIRMINGHAM 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	SRE HOTELS (GEORGE STREET) LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	GOLD DIAMOND D PETERBOROUGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	GOLD DIAMOND D LEEDS 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	GOLD DIAMOND D ST PIERRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	GOLD DIAMOND D PORTSMOUTH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	FOREST OF ARDEN HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	GOLD DIAMOND D BOURNEMOUTH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	GOLD DIAMOND D CARDIFF 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	GOLD DIAMOND D EDINBURGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	GOLD DIAMOND D GLASGOW 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	GOLD DIAMOND D WALTHAM ABBEY 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	GOLD DIAMOND D NORTHAMPTON 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	DALMAHOY HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	GOLD DIAMOND D TUDOR PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ALEXANDER NOEL GARROD	GREEN AGATE D 2010 LIMITED	Director	2018-03-19	CURRENT	2010-11-05	Active
ANDREW JAMES JOHNSTON	GOLD DIAMOND D BIRMINGHAM 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	SRE HOTELS (GEORGE STREET) LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	GOLD DIAMOND D PETERBOROUGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	GOLD DIAMOND D LEEDS 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	GOLD DIAMOND D ST PIERRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	GOLD DIAMOND D PORTSMOUTH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	FOREST OF ARDEN HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	GOLD DIAMOND D BOURNEMOUTH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	GOLD DIAMOND D CARDIFF 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	GOLD DIAMOND D EDINBURGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	GOLD DIAMOND D GLASGOW 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	GOLD DIAMOND D NORTHAMPTON 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	DALMAHOY HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	GREEN AGATE D 2010 LIMITED	Director	2018-03-19	CURRENT	2010-11-05	Active
ANDREW JAMES JOHNSTON	GOLD DIAMOND D TUDOR PARK 2005 LTD	Director	2018-03-11	CURRENT	2005-07-18	Active
ANDREW JAMES JOHNSTON	GOLD DIAMOND D WALTHAM ABBEY 2005 LTD	Director	2015-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GOLD DIAMOND D BIRMINGHAM 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	SRE HOTELS (GEORGE STREET) LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GOLD DIAMOND D PETERBOROUGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GOLD DIAMOND D LEEDS 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GOLD DIAMOND D ST PIERRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GOLD DIAMOND D PORTSMOUTH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	FOREST OF ARDEN HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GOLD DIAMOND D BOURNEMOUTH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GOLD DIAMOND D CARDIFF 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GOLD DIAMOND D EDINBURGH 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GOLD DIAMOND D GLASGOW 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GOLD DIAMOND D WALTHAM ABBEY 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GOLD DIAMOND D NORTHAMPTON 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	DALMAHOY HOTEL LIMITED	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GOLD DIAMOND D TUDOR PARK 2005 LTD	Director	2018-03-19	CURRENT	2005-07-18	Active
CHARLES ANDREW SCRAGG	GREEN AGATE D 2010 LIMITED	Director	2018-03-19	CURRENT	2010-11-05	Active
FRANK VEENSTRA	ROSE DIAMOND D LEICESTER 2005 LTD	Director	2015-07-27	CURRENT	2005-02-23	Active
FRANK VEENSTRA	GOLD DIAMOND D 1 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Converted / Closed
FRANK VEENSTRA	GOLD DIAMOND D 2 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Converted / Closed
FRANK VEENSTRA	GOLD DIAMOND D 3 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Converted / Closed
FRANK VEENSTRA	GOLD DIAMOND D KENSINGTON 2013 LTD	Director	2015-07-27	CURRENT	2013-09-24	Active
FRANK VEENSTRA	GOLD DIAMOND D PRESTON 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D HEATHROW 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D HUNTINGDON 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D DURHAM 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D CASH MANAGER 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D YORK 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D REGENT'S PARK 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D BREADSALL PRIORY 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D SWINDON 2013 LTD	Director	2015-07-27	CURRENT	2013-09-24	Active
FRANK VEENSTRA	GOLD DIAMOND D ABERDEEN 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D SWANSEA 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D BRISTOL 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D SPROWSTON MANOR 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND E WORSLEY PARK 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D SUNDERLAND 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D MAIDA VALE 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D SLOUGH 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D HOLLINS HALL 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D WORSLEY PARK 2013 LTD	Director	2015-07-27	CURRENT	2013-09-24	Active
FRANK VEENSTRA	GOLD DIAMOND D BIRMINGHAM 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	SRE HOTELS (GEORGE STREET) LIMITED	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D PETERBOROUGH 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D LEEDS 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D ST PIERRE 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D PORTSMOUTH 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	FOREST OF ARDEN HOTEL LIMITED	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D BOURNEMOUTH 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D CARDIFF 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D EDINBURGH 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND E COUNTY HALL 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND E SWINDON 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D WALTHAM ABBEY 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D NORTHAMPTON 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	DALMAHOY HOTEL LIMITED	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GOLD DIAMOND D TUDOR PARK 2005 LTD	Director	2015-07-27	CURRENT	2005-07-18	Active
FRANK VEENSTRA	GREEN AGATE D 2010 LIMITED	Director	2015-07-27	CURRENT	2010-11-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-25		Overseas company. Termination of director. Abdulla Heyab Matar Saeed Alketbi on 2023-10-06
2023-10-25		Overseas company appointment. Hamad Mohammed Hamad Rauda Alameri on 2023-10-06
2023-10-17		Foreign entity. Overseas branch change of company details. Ritter House Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British effective 2023-07-04
2023-08-24		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-09		Overseas company registration change
2023-06-28		Overseas company appointment. Mohammed Rashed Saeed Habwa Alhamiri on 2023-06-09
2023-06-28		Overseas company. Termination of director. Joginder Franz Anand on 2023-06-09
2023-03-13		Overseas company appointment. Khalifa Abdulla Butti Obaid Alshamsi on 2023-02-17
2023-03-10		Overseas company. Termination of director. Sultan Ali Ahmed Hamad Aldhaheri on 2023-02-17
2023-03-10		Overseas company. Termination of director. Dilip Ayyar on 2023-02-17
2022-09-14		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13		Overseas company. Termination of director. Marten Jeremy Foxon on 2022-08-19
2022-09-13	OSTM01	Overseas company. Termination of director. Marten Jeremy Foxon on 2022-08-19
2022-05-27	OSCH02	Foreign entity. Overseas branch change of company details. Ic Change 21/12/21
2021-12-30		Overseas company appointment. Abdulla Heyab Matar Saeed Alketbi on 2021-04-08
2021-12-30	OSAP01	Overseas company appointment. Abdulla Heyab Matar Saeed Alketbi on 2021-04-08
2021-12-29		Overseas company appointment. Sultan Omran Sulan Matar Alhallami on 2021-04-08
2021-12-29		Overseas company. Termination of director. Salem Khamis Saeed Khamis Aldarmaki on 2021-04-08
2021-12-29		Overseas company. Termination of director. Alexander Noel Garrod on 2021-03-10
2021-12-29	OSTM01	Overseas company. Termination of director. Salem Khamis Saeed Khamis Aldarmaki on 2021-04-08
2021-12-29	OSAP01	Overseas company appointment. Sultan Omran Sulan Matar Alhallami on 2021-04-08
2021-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-29	OSTM01	Overseas company. Termination of director. Charles Andrew Scragg on 2020-01-01
2019-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-22	OSAP01	Overseas company appointment. Dilip Ayyar on 2018-09-05
2019-02-20	OSTM01	Overseas company. Termination of director. Andrew James Johnston on 2018-06-05
2018-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03	OSAP01	Overseas company appointment. Charles Andrew Scragg on 2018-03-19
2018-08-03	OSTM01	Overseas company. Termination of director. Sultan Ali Ahmed Hamad Aldhaheri on 2018-03-19
2018-07-23	OSAP01	Overseas company appointment. Alexander Noel Garrod on 2018-03-19
2018-07-20	OSAP01	DIRECTOR APPOINTED ANDREW JAMES JOHNSTON
2018-07-20	OSAP01	DIRECTOR APPOINTED SULTAN ALI AHMED HAMAD ALDHAHERI
2018-07-18	OSAP01	DIRECTOR APPOINTED JOGINDER FRANZ ANAND
2018-07-18	OSAP01	DIRECTOR APPOINTED JOGINDER FRANZ ANAND
2018-06-15	OSAP01	DIRECTOR APPOINTED MARTEN JEREMY FOXON
2018-06-15	OSAP01	DIRECTOR APPOINTED KHALED MOHAMED ABUL HUSAIN ALKHAJEH
2018-06-15	OSTM01	Overseas company. Termination of director. Sultan Ali Ahmed Hamad Aldhaheri on 2018-03-08
2018-06-14	OSAP01	Overseas company appointment. Majed Mubarak Majed Mohamed Almansoori on 2018-03-11
2018-06-13	OSAP01	DIRECTOR APPOINTED SALEM KHAMIS SAEED KHAMIS ALDARMAKI
2018-06-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR KHALIFA ALSHAMSI
2017-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17	OSCH02	CHANGE OF ADDRESS 10/02/17 INTERTRUST CORPORATE SERVICES (BVI) LIMITED 171 MAIN STREET, ROAD TOWN, TORTOLA VG1110, BRITISH VIRGIN ISLANDS
2016-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-16	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-14	OSAP01	DIRECTOR APPOINTED SULTAN ALI AHMED HAMAD ALDHAHERI
2015-08-14	OSAP01	DIRECTOR APPOINTED FRANK VEENSTRA
2015-08-14	OSAP01	DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-07-17	ANNOTATION	Clarification
2015-07-17	OSAP01	DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-05-05	OSAP01	DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-04-18	OSTM01	APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE
2015-04-18	AA01	PREVEXT FROM 30/09/2014 TO 31/12/2014
2014-01-16	OSIN01	INITIAL BRANCH REGISTRATION
2014-01-16	OS-PAR	BR016783 PR APPOINTED WHITE DEREK SCOTT 171 MAIN STREET P.O. BOX 4041 ROAD TOWN TORTOLA BV1110 BRITISH VIRGIN ISLANDS

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to GOLD DIAMOND D COUNTY HALL 2013 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GOLD DIAMOND D COUNTY HALL 2013 LTD

Intangible Assets

Patents

We have not found any records of GOLD DIAMOND D COUNTY HALL 2013 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GOLD DIAMOND D COUNTY HALL 2013 LTD

Trademarks

We have not found any records of GOLD DIAMOND D COUNTY HALL 2013 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLD DIAMOND D COUNTY HALL 2013 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GOLD DIAMOND D COUNTY HALL 2013 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GOLD DIAMOND D COUNTY HALL 2013 LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLD DIAMOND D COUNTY HALL 2013 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GOLD DIAMOND D COUNTY HALL 2013 LTD any grants or awards.

Ownership

We could not find any group structure information

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