GOLD DIAMOND D 3 2005 LTD

Q: What is the latest filing for GOLD DIAMOND D 3 2005 LTD?

The latest filing was on 14/02/2017: **Closure** of UK establishment(s) **BR008482** and overseas company **FC026327** on 2017-02-03.

Key Data

Status

Active

Company No.

Incorporation date

18/07/2005

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/10/2005)

14/02/2017

Closure of UK establishment(s) BR008482 and overseas company FC026327 on 2017-02-03

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29/12/2016

Winding up of an overseas company

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29/12/2016

Appointment of a liquidator of an overseas company

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16/11/2015

Full accounts made up to 2014-12-31

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14/08/2015

Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director

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14/08/2015

Appointment of Frank Veenstra as a director on 2015-07-27

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16/07/2015

Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on 2015-03-23

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05/05/2015

Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on 2015-01-23

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18/04/2015

Termination of appointment of Derek Scott White as a director on 2015-03-22

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31/12/2014

Full accounts made up to 2013-12-31

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15/04/2013

Details changed for a UK establishment - BR008482 Name Change Wentworth portfolio company c LIMITED,2013-03-08

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04/04/2013

Alteration of constitutional documents on 2013-03-08

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03/04/2013

Details changed for an overseas company - Ic Change 08/03/13

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18/03/2013

Change of registered name of an overseas company on 2013-03-13 from Wentworth portfolio company c LIMITED

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18/03/2013

Termination of appointment of Khadem Alremeithi as a director

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14/03/2013

Appointment of a director

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14/03/2013

Appointment of a director

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14/03/2013

Appointment of a director

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05/03/2013

Details changed for a UK establishment - BR008482 Address Change Mitre house 160 aldersgate street, london, EC1A 4DD,2013-02-15

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04/03/2013

Details changed for an overseas company - Sea Meadow House, Blackburne Highway PO Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands

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21/02/2013

Termination of appointment of Stephen Bodger as a director

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21/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/02/2012

Details changed for a UK establishment - BR008482 Address Change Harold everett wreford, 32 wigmore street, london, W1U 2RP,2012-02-01

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30/06/2011

Termination of appointment of Eirik Robson as a director

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30/06/2011

Appointment of a director

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30/06/2011

Termination of appointment of Rachel Cohen as secretary

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18/05/2007

BR008482 pa appointed 30/03/07 robson eirik peter throphill grange throphill morpeth northumberland NE61 3QN

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18/05/2007

BR008482 par terminated 30/03/07 barratt simon charles

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25/04/2007

Sec resigned 30/03/07 secman LIMITED

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25/04/2007

Dir resigned 30/03/07 castledine trevor vaughan

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25/04/2007

Dir appointed 30/03/07 robson eirik peter morpeth NE61

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25/04/2007

Sec appointed 30/03/07 cohen rachel london NW4

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25/04/2007

Dir resigned 30/03/07 moy neal st john

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25/04/2007

Dir resigned 30/03/07 farnell adrian colin

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24/04/2007

BR008482 address change 30/03/07 whitbread house park street west luton hertfordshire LU1 3BG

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24/04/2007

Change of address 30/03/07 nemou

View PDF (3 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (57 pages)

21/12/2006

Altn constitutional doc 151106

View PDF (19 pages)

30/08/2006

Altn constitutional doc 210406

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24/08/2006

Dir appointed 21/04/06 farnell adrian colin cheltenham GL53 8EF

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24/08/2006

Dir appointed 21/04/06 moy neal st john leybourne kent

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24/08/2006

Sec appointed 21/04/06 secman LIMITED tortola B.V.I.

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24/08/2006

Dir appointed 21/04/06 castledine trevor vaughan london SW19 4RF

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24/08/2006

Dir resigned 21/04/06 barratt simon charles

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24/08/2006

Dir resigned 21/04/06 healy john martin

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24/08/2006

Sec resigned 21/04/06 petershill secretaries LIMITED

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24/08/2006

Dir resigned 21/04/06 taljaard desmond louis mildmay

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24/08/2006

Dir resigned 21/04/06 jones andrea mary

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24/08/2006

Change of address 21/04/06 akara

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05/05/2006

Particulars of mortgage/charge

View PDF (24 pages)

01/12/2005

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

20/10/2005

BR008482 pr appointed healy john martin 65 chipstead street london SW6 3SR

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20/10/2005

Initial branch registration

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20/10/2005

BR008482 pr appointed jones andrea mary 26 theberton street london N1 0QX

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20/10/2005

BR008482 pr appointed taljaard desmond louis mildmay 59 crescent west hadley wood hertfordshire EN4 0EQ

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20/10/2005

BR008482 par appointed barratt simon charles the farmyard pearsons green road brenchley kent TN12 7DE

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20/10/2005

BR008482 registered

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Similar companies

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Description

About GOLD DIAMOND D 3 2005 LTD

GOLD DIAMOND D 3 2005 LTD is an(a) Active company incorporated on 18/07/2005 with the registered office located at 171 Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GOLD DIAMOND D 3 2005 LTD?

GOLD DIAMOND D 3 2005 LTD is currently Active. It was registered on 18/07/2005 and dissolved on 14/02/2017.

Where is GOLD DIAMOND D 3 2005 LTD located?

GOLD DIAMOND D 3 2005 LTD is registered at 171 Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands.

What is the latest filing for GOLD DIAMOND D 3 2005 LTD?

The latest filing was on 14/02/2017: Closure of UK establishment(s) BR008482 and overseas company FC026327 on 2017-02-03.