GOLD DIAMOND D CASH MANAGER 2005 LTD
Active - Accounts Filed
General Information
NAME
GOLD DIAMOND D CASH MANAGER 2005 LTD
COMPANY NUMBER
FC026285
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/07/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/03/2013
07/06/2017
GOLD DIAMOND E KENSINGTON 2005 LTD
View all previous names
TORTOLA
32 Wigmore Street
London
W1U 2RP
Luna Tower Waterfront Drive
Road Town
Tortola
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 27/10/2023 | Abdulla Heyab Matar Saeed Alketbi (929093948) has left the board |
| 27/10/2023 | New Board Member Hamad Mohammed Hamad Rauda Alameri (931513964) Appointed |
Credit Risk Overview
Want to learn more about GOLD DIAMOND D CASH MANAGER 2005 LTD?
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 CASH MANAGER 2005 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLD DIAMOND D CASH MANAGER 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 |
|---|---|---|---|---|
|
11/03/2018 - Present (6 years and 8 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 38 Past: 5 |
View Report |
|
11/03/2018 - Present (6 years and 8 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 37 Past: 8 |
View Report |
|
19/03/2018 - Present (6 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
05/09/2018 - Present (6 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
08/04/2021 - Present (3 years and 7 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 39 Past: 13 |
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 27/10/2023 | Abdulla Heyab Matar Saeed Alketbi (929093948) has left the board |
| 27/10/2023 | New Board Member Hamad Mohammed Hamad Rauda Alameri (931513964) Appointed |
| 30/08/2023 | New Accounts filed |
| 30/06/2023 | Joginder Franz Anand (924837622) has left the board |
| 30/06/2023 | New Board Member Mohammed Rashed Saeed Habwa Alhamiri (931067318) Appointed |
| 15/03/2023 | New Board Member Khalifa Abdulla Butti Obaid Alshamsi (930659829) Appointed |
| 14/03/2023 | Dilip Ayyar (925561712) has left the board |
| 14/03/2023 | Sultan Ali Ahmed Hamad Aldhaheri (917662072) has left the board |
| 18/09/2022 | New Accounts filed |
| 15/09/2022 | Marten Jeremy Foxen (924748771) has left the board |
| 07/01/2022 | New Board Member Sultan Omran Sulan Matar Alhallami (929090611) Appointed |
| 03/01/2022 | New Board Member Dilip Ayyar (925561712) Appointed |
| 03/01/2022 | New Board Member Abdulla Heyab Matar Saeed Alketbi (929093948) Appointed |
| 03/01/2022 | New Board Member Majed Mubarak Majed Mohamed Almansoori (924742942) Appointed |
| 03/01/2022 | New Board Member Dilip Ayyar (925561712) Appointed |
| 03/01/2022 | New Board Member Abdulla Heyab Matar Saeed Alketbi (929093948) Appointed |
| 03/01/2022 | New Board Member Majed Mubarak Majed Mohamed Almansoori (924742942) Appointed |
| 31/12/2021 | Alexander Noel Garrod (924841348) has left the board |
| 31/12/2021 | New Board Member Sultan Omran Sultan Matar Alhallami (929090948) Appointed |
| 31/12/2021 | Salem Khamis Saeed Khamis Aldarmaki (924738405) has left the board |
| 29/09/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 02/09/2020 | Charles Andrew Scragg (924841303) has left the board |
| 02/09/2020 | Frank Veenstra (920020363) has left the board |
| 03/10/2019 | New Accounts filed |
| 05/03/2019 | Dilip Ayyar (925562096) has left the board |
| 05/03/2019 | New Board Member Dillip Ayyar (925561702) Appointed |
| 26/02/2019 | New Board Member Dilip Ayyar (925562096) Appointed |
| 22/02/2019 | Andrew James Johnston (924841261) has left the board |
| 05/09/2018 | New Accounts filed |
| 14/08/2018 | Charles Andres Scragg (924907929) has left the board |
| 14/08/2018 | New Board Member Charles Andrew Scragg (924841303) Appointed |
| 07/08/2018 | New Board Member Charles Andres Scragg (924907929) Appointed |
| 31/07/2018 | Sultan Ali Ahmed Hamad Aldhaheri (924864544) has left the board |
| 31/07/2018 | New Board Member Sultan Ali Ahmed Hamad Aldhaheri (917662072) Appointed |
| 31/07/2018 | New Board Member Andrew James Johnston (924841261) Appointed |
| 31/07/2018 | Andrew James Johnston (924864652) has left the board |
| 31/07/2018 | New Board Member Alexander Noel Garrod (924841348) Appointed |
| 31/07/2018 | Alexander Noel Garrod (924866229) has left the board |
| 25/07/2018 | New Board Member Alexander Noel Garrod (924866229) Appointed |
| 24/07/2018 | New Board Member Sultan Ali Ahmed Hamad Aldhaheri (924864544) Appointed |
| 24/07/2018 | New Board Member Andrew James Johnston (924864652) Appointed |
| 23/07/2018 | Joginder Franz Anand (924854524) has left the board |
| 23/07/2018 | New Board Member Joginder Franz Anand (924837622) Appointed |
| 20/07/2018 | New Board Member Joginder Franz Anand (924854524) Appointed |
| 26/06/2018 | New Board Member Khaled Mohamed Abul Husain Alkhajeh (916732625) Appointed |
| 26/06/2018 | Khaled Mohamed Abul Husain Alkhajeh (924746735) has left the board |
| 25/06/2018 | Majed Mubarak Majed Mohamed Almansoori (924743129) has left the board |
| 25/06/2018 | New Board Member Majed Mubarak Majed Mohamed Almansoori (924742900) Appointed |
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