GOLD DIAMOND D CARDIFF 2005 LTD
Active - Accounts Filed
General Information
NAME
GOLD DIAMOND D CARDIFF 2005 LTD
COMPANY NUMBER
FC026282
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
11/01/2014
GOLD DIAMOND E CARDIFF 2005 LTD
View all previous names
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 D CARDIFF 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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/10/2023 | Abdulla Heyab Matar Saeed Alketbi (929093548) has left the board |
| 27/10/2023 | New Board Member Hamad Mohammed Hamad Rauda Alameri (931512008) Appointed |
Credit Risk Overview
Want to learn more about GOLD DIAMOND D CARDIFF 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 CARDIFF 2005 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLD DIAMOND D CARDIFF 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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/10/2023 | Abdulla Heyab Matar Saeed Alketbi (929093548) has left the board |
| 27/10/2023 | New Board Member Hamad Mohammed Hamad Rauda Alameri (931512008) 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 (931066382) Appointed |
| 15/03/2023 | New Board Member Khalifa Abdulla Butti Obaid Alshamsi (930659905) Appointed |
| 14/03/2023 | Dilip Ayyar (925561712) has left the board |
| 14/03/2023 | Sultan Ali Ahmed Hamad Aldhaheri (917662072) has left the board |
| 21/09/2022 | New Accounts filed |
| 15/09/2022 | Marten Jeremy Foxon (924748674) has left the board |
| 14/01/2022 | New Board Member Sultan Omran Sulan Matar Alhallami (929090611) Appointed |
| 03/01/2022 | Alexander Noel Garrod (924841348) has left the board |
| 03/01/2022 | New Board Member Majed Mubarak Majed Mohamed Almansoori (924742942) Appointed |
| 03/01/2022 | New Board Member Abdulla Heyab Matar Saeed Alketbi (929093548) Appointed |
| 03/01/2022 | New Board Member Dilip Ayyar (925561712) Appointed |
| 03/01/2022 | Alexander Noel Garrod (924841348) has left the board |
| 03/01/2022 | New Board Member Majed Mubarak Majed Mohamed Almansoori (924742942) Appointed |
| 03/01/2022 | New Board Member Abdulla Heyab Matar Saeed Alketbi (929093548) Appointed |
| 03/01/2022 | New Board Member Dilip Ayyar (925561712) Appointed |
| 31/12/2021 | Salem Khamis Saeed Khamis Aldarmaki (924738405) has left the board |
| 31/12/2021 | New Board Member Sultan Omran Sultan Matar Alhallami (929091852) Appointed |
| 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 |
| 01/10/2019 | New Accounts filed |
| 05/03/2019 | Dilip Ayyar (925562143) has left the board |
| 05/03/2019 | New Board Member Dillip Ayyar (925561702) Appointed |
| 26/02/2019 | New Board Member Dilip Ayyar (925562143) Appointed |
| 22/02/2019 | Andrew James Johnston (924841261) has left the board |
| 02/09/2018 | New Accounts filed |
| 14/08/2018 | Charles Andrew Scragg (924907918) has left the board |
| 14/08/2018 | New Board Member Charles Andrew Scragg (924841303) Appointed |
| 07/08/2018 | New Board Member Charles Andrew Scragg (924907918) Appointed |
| 31/07/2018 | Andrew James Johnston (924864640) has left the board |
| 31/07/2018 | New Board Member Andrew James Johnston (924841261) Appointed |
| 31/07/2018 | New Board Member Sultan Ali Ahmed Hamad Aldhaheri (917662072) Appointed |
| 31/07/2018 | Alexander Noel Garrod (924866226) has left the board |
| 31/07/2018 | New Board Member Alexander Noel Garrod (924841348) Appointed |
| 31/07/2018 | Sultan Ali Ahmed Hamad Aldhaheri (924864529) has left the board |
| 25/07/2018 | New Board Member Alexander Noel Garrod (924866226) Appointed |
| 24/07/2018 | New Board Member Andrew James Johnston (924864640) Appointed |
| 24/07/2018 | New Board Member Sultan Ali Ahmed Hamad Aldhaheri (924864529) Appointed |
| 23/07/2018 | Joginder Franz Anand (924854610) has left the board |
| 23/07/2018 | New Board Member Joginder Franz Anand (924837622) Appointed |
| 20/07/2018 | New Board Member Joginder Franz Anand (924854610) Appointed |
| 29/06/2018 | Sultan Omran Sultan Matar Alhallami (920469313) has left the board |
| 26/06/2018 | Marten Jeremy Foxon (924748785) has left the board |
| 26/06/2018 | Khaled Mohamed Abul Husain Alkhajeh (924746718) 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
