GOLD DIAMOND D SWINDON 2013 LTD
Active - Accounts Filed
General Information
NAME
GOLD DIAMOND D SWINDON 2013 LTD
COMPANY NUMBER
FC031717
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/09/2013
(11 years and 2 months old)
WEBSITE
http://www.victoriahalls.com
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
This company does not have any previous names.
TORTOLA
400 Capability Green
Luton
Bedfordshire
LU1 3LU
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 (929093287) has left the board |
| 27/10/2023 | New Board Member Hamad Mohammed Hamad Rauda Alameri (931511993) Appointed |
Credit Risk Overview
Want to learn more about GOLD DIAMOND D SWINDON 2013 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 SWINDON 2013 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLD DIAMOND D SWINDON 2013 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 |
|---|---|---|---|---|
|
INTERTRUST CORPORATE SERVICES (BVI) LIMITED 16/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View 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: 1 Past: 0 |
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 (929093287) has left the board |
| 27/10/2023 | New Board Member Hamad Mohammed Hamad Rauda Alameri (931511993) 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 Rasheed Saeed Habwa Alhamiri (931066552) Appointed |
| 14/03/2023 | Dilip Ayyar (925561712) has left the board |
| 14/03/2023 | Sultan Ali Ahmed Hamad Aldhaheri (917662072) has left the board |
| 14/03/2023 | New Board Member Khalifa Abdulla Butti Obaid Alshamsi (930657377) Appointed |
| 18/09/2022 | New Accounts filed |
| 15/09/2022 | Marten Jeremy Foxon (924748674) has left the board |
| 07/01/2022 | New Board Member Sultan Omran Sulan Matar Alhallami (929090611) Appointed |
| 03/01/2022 | New Board Member Abdulla Heyab Matar Saeed Alketbi (929093287) Appointed |
| 03/01/2022 | New Board Member Dilip Ayyar (925561712) Appointed |
| 03/01/2022 | New Board Member Majed Mubarak Majed Mohamed Almansoori (924742942) Appointed |
| 03/01/2022 | New Board Member Abdulla Heyab Matar Saeed Alketbi (929093287) Appointed |
| 03/01/2022 | New Board Member Dilip Ayyar (925561712) 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 (929090693) 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 |
| 10/09/2020 | Frank Veenstra (920020363) has left the board |
| 10/09/2020 | Charles Andrew Scragg (924841303) has left the board |
| 01/10/2019 | New Accounts filed |
| 26/02/2019 | New Board Member Dilip Ayyar (925561871) Appointed |
| 22/02/2019 | Andrew James Johnston (924841261) has left the board |
| 02/09/2018 | New Accounts filed |
| 31/07/2018 | Sultan Ali Ahmed Hamad Aldhaheri (924864900) has left the board |
| 31/07/2018 | Alexander Noel Garrod (924866479) has left the board |
| 31/07/2018 | Joginder Franz Anand (924854466) has left the board |
| 31/07/2018 | New Board Member Sultan Ali Ahmed Hamad Aldhaheri (917662072) Appointed |
| 31/07/2018 | Andrew James Johnston (924865162) has left the board |
| 31/07/2018 | New Board Member Alexander Noel Garrod (924841348) Appointed |
| 31/07/2018 | New Board Member Charles Andrew Scragg (924841303) Appointed |
| 31/07/2018 | New Board Member Andrew James Johnston (924841261) Appointed |
| 31/07/2018 | New Board Member Joginder Franz Anand (924837622) Appointed |
| 31/07/2018 | Charles Andrew Scragg (924865139) has left the board |
| 25/07/2018 | New Board Member Alexander Noel Garrod (924866479) Appointed |
| 24/07/2018 | New Board Member Sultan Ali Ahmed Hamad Aldhaheri (924864900) Appointed |
| 24/07/2018 | New Board Member Charles Andrew Scragg (924865139) Appointed |
| 24/07/2018 | New Board Member Andrew James Johnston (924865162) Appointed |
| 20/07/2018 | New Board Member Joginder Franz Anand (924854466) Appointed |
| 29/06/2018 | Sultan Omran Sultan Matar Alhallami (920469313) 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 |
| 26/06/2018 | Khaled Mohamed Abul Husain Alkhajeh (924747498) has left the board |
| 26/06/2018 | Marten Jeremy Foxon (924749056) has left the board |
| 25/06/2018 | Majed Mubarak Majed Mohamed Almansoori (924744433) has left the board |
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