GOLD DIAMOND E SWINDON 2005 LTD
Non-Trading
General Information
NAME
GOLD DIAMOND E SWINDON 2005 LTD
COMPANY NUMBER
FC026305
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/07/2005
(19 years and 3 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
18/07/2005
13/03/2013
WENTWORTH PROPCO 17 LIMITED
TORTOLA
Harold Everett Wreford
32 Wigmore Street
London
W1U 2RP
Luna Tower Waterfront Drive
Road Town
Tortola
Credit Risk Overview
Want to learn more about GOLD DIAMOND E SWINDON 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 |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/08/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Mohammed Rasheed Saeed Habwa Alhamiri (931066591) Appointed |
Credit Risk Overview
Want to learn more about GOLD DIAMOND E SWINDON 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 E SWINDON 2005 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLD DIAMOND E SWINDON 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 |
|---|---|---|---|---|
|
23/03/2015 - Present (9 years and 7 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 6 Past: 45 |
View Report |
|
17/02/2023 - Present (1 years and 8 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 4 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2005 - Present (19years) Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 312 |
View Report |
|
19/10/2005 - 21/04/2006 (6 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 91 |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/08/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Mohammed Rasheed Saeed Habwa Alhamiri (931066591) Appointed |
| 14/03/2023 | Sultan Ali Ahmed Hamad Aldhaheri (917662072) has left the board |
| 14/03/2023 | New Board Member Majed Mubarak Majed Mohamed Almansoori (930657354) Appointed |
| 18/09/2022 | New Accounts filed |
| 08/09/2022 | Frank Veenstra (920020363) has left the board |
| 29/09/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 01/10/2019 | New Accounts filed |
| 02/09/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 18/08/2017 | Change in Reg. Office |
| 03/09/2016 | New Accounts filed |
| 01/09/2016 | New Accounts filed |
| 25/08/2015 | Frank Veenstra (920023818) has left the board |
| 25/08/2015 | New Board Member Frank Veenstra (920020363) Appointed |
| 19/08/2015 | New Board Member Frank Veenstra (920023818) Appointed |
| 19/08/2015 | New Board Member Khalifa Abdulla Bhutti Obaid Alshamsi (919734253) Appointed |
| 19/08/2015 | Khalifa Abdulla Bhutti Obaid Alshamsi (919942962) has left the board |
| 20/07/2015 | New Board Member Khalifa Abdulla Bhutti Obaid Alshamsi (919942962) Appointed |
| 17/07/2015 | Khalifa Abdulla Bhutti Obaid Alshamsi (919734253) has left the board |
| 14/05/2015 | Khalifa Abdulla Bhutti Obaid Alshamsi (919734986) has left the board |
| 14/05/2015 | New Board Member Khalifa Abdulla Bhutti Obaid Alshamsi (919734253) Appointed |
| 07/05/2015 | New Board Member Khalifa Abdulla Bhutti Obaid Alshamsi (919734986) Appointed |
| 23/04/2015 | Derek Scott White (917466817) has left the board |
| 12/01/2015 | New Accounts filed |
| 08/09/2014 | New Board Member Derek Scott White (917466817) Appointed |
| 08/09/2014 | Derek Scott White (917661122) has left the board |
| 25/03/2013 | Sultan Ali Ahmed Hamad Aldhaheri (917664129) has left the board |
| 25/03/2013 | New Board Member Derek Scott White (917661122) Appointed |
| 20/03/2013 | Khadem Mohamed Matar Mohamed Alremeithi (917662125) has left the board |
| 18/03/2013 | New Board Member Sultan Ali Ahmed Hamad Aldhaheri (917664129) Appointed |
| 18/03/2013 | Stephen Graham Bodger (906832686) has left the board |
| 04/03/2013 | Change in Reg. Office |
| 04/03/2013 | Stephen Graham Bodger (906832686) has left the board |
| 25/02/2013 | Stephen Graham Bodger (906832686) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
