GOLD DIAMOND D SUNDERLAND 2005 LTD
Active - Accounts Filed
General Information
NAME
GOLD DIAMOND D SUNDERLAND 2005 LTD
COMPANY NUMBER
FC026298
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/07/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/03/2013
11/01/2014
GOLD DIAMOND E SUNDERLAND 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
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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 |
|---|---|
| 12/04/2024 | New Accounts filed |
| 16/06/2023 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOLD DIAMOND D SUNDERLAND 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 SUNDERLAND 2005 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLD DIAMOND D SUNDERLAND 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 |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 5 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 54 Past: 23 |
View Report |
|
18/07/2018 - Present (6 years and 5 months) Born in Jun 1938 (age: 86) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/10/2005 - 21/04/2006 (6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 104 |
View Report |
|
19/10/2005 - Present (19 years and 2 months) Born in Apr 1961 |
Resigned | Director |
Current: 73 Past: 196 |
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 |
|---|---|
| 12/04/2024 | New Accounts filed |
| 16/06/2023 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 08/05/2019 | New Board Member Alexander Langsam (914820750) Appointed |
| 08/05/2019 | New Board Member Robert Christopher Ferrari (903273214) Appointed |
| 02/09/2018 | New Accounts filed |
| 01/08/2018 | Andrew James Johnston (924841261) has left the board |
| 01/08/2018 | Majed Mubarak Majed Mohamed Almansoori (924742900) has left the board |
| 01/08/2018 | Alexander Noel Garrod (924841348) has left the board |
| 01/08/2018 | Charles Andrew Scragg (924841303) has left the board |
| 01/08/2018 | Joginder Franz Anand (924837622) has left the board |
| 01/08/2018 | Marten Jeremy Foxon (924748674) has left the board |
| 01/08/2018 | Khaled Mohamed Abul Husain Alkhajeh (916732625) has left the board |
| 01/08/2018 | Salem Khamis Saeed Khamis Aldarmaki (924738405) has left the board |
| 01/08/2018 | Frank Veenstra (920020363) has left the board |
| 01/08/2018 | Sultan Ali Ahmed Hamad Aldhaheri (917662072) has left the board |
| 24/07/2018 | Andrew James Johnston (924841284) has left the board |
| 24/07/2018 | New Board Member Charles Andrew Scragg (924841303) Appointed |
| 24/07/2018 | New Board Member Sultan Ali Ahmed Hamad Aldhaheri (917662072) Appointed |
| 24/07/2018 | New Board Member Andrew James Johnston (924841261) Appointed |
| 24/07/2018 | New Board Member Alexander Noel Garrod (924841348) Appointed |
| 24/07/2018 | Sultan Ali Ahmed Ahmed Hamad Aldhaheri (924841316) has left the board |
| 24/07/2018 | Charles Andrew Scragg (924841321) has left the board |
| 24/07/2018 | Alexander Noel Garrod (924841357) has left the board |
| 23/07/2018 | Joginder Franz Anand (924837652) has left the board |
| 23/07/2018 | New Board Member Joginder Franz Anand (924837622) Appointed |
| 17/07/2018 | New Board Member Andrew James Johnston (924841284) Appointed |
| 17/07/2018 | New Board Member Alexander Noel Garrod (924841357) Appointed |
| 17/07/2018 | New Board Member Charles Andrew Scragg (924841321) Appointed |
| 17/07/2018 | New Board Member Sultan Ali Ahmed Ahmed Hamad Aldhaheri (924841316) Appointed |
| 16/07/2018 | New Board Member Joginder Franz Anand (924837652) Appointed |
| 26/06/2018 | Marten Jeremy Foxon (924749061) has left the board |
| 26/06/2018 | Khaled Mohamed Abul Husain Alkhajeh (924747471) has left the board |
| 26/06/2018 | New Board Member Marten Jeremy Foxon (924748674) Appointed |
| 26/06/2018 | New Board Member Khaled Mohamed Abul Husain Alkhajeh (916732625) Appointed |
| 25/06/2018 | New Board Member Majed Mubarak Majed Mohamed Almansoori (924742900) Appointed |
| 25/06/2018 | Majed Mubarak Majed Mohamed Almansoori (924744418) has left the board |
| 22/06/2018 | New Board Member Salem Khamis Saeed Khamis Aldarmaki (924738405) Appointed |
| 22/06/2018 | Salem Khamis Saeed Khamis Aldarmaki (924739144) has left the board |
| 19/06/2018 | Sultan Omran Sultan Matar Alhallami (920469313) has left the board |
| 19/06/2018 | Sultan Ali Ahmed Hamad Aldhaheri (917662072) has left the board |
| 19/06/2018 | New Board Member Marten Jeremy Foxon (924749061) Appointed |
| 19/06/2018 | New Board Member Khaled Mohamed Abul Husain Alkhajeh (924747471) Appointed |
| 18/06/2018 | New Board Member Majed Mubarak Majed Mohamed Almansoori (924744418) Appointed |
| 15/06/2018 | New Board Member Salem Khamis Saeed Khamis Aldarmaki (924739144) Appointed |
| 14/06/2018 | Khalifa Abdulla Bhutti Obaid Alshamsi (919734253) has left the board |
| 26/09/2017 | New Accounts filed |
| 18/08/2017 | Change in Reg. Office |
| 03/09/2016 | New Accounts filed |
| 11/04/2016 | Sultan Omran Sultan Matar Alhallami (920658603) has left the board |
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