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Company Information for

GOLD DIAMOND D SWINDON 2013 LTD

LUNA TOWER, WATERFRONT DRIVE, ROAD TOWN, TORTOLA,
Company Registration Number
FC031717
Other company type
Active

Company Overview

About Gold Diamond D Swindon 2013 Ltd
GOLD DIAMOND D SWINDON 2013 LTD was founded on 2013-09-24 and has its registered office in Road Town. The organisation's status is listed as "Active". Gold Diamond D Swindon 2013 Ltd is a Other company type registered in VIRGIN ISLANDS, BRITISH with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOLD DIAMOND D SWINDON 2013 LTD
 
Legal Registered Office
LUNA TOWER
WATERFRONT DRIVE
ROAD TOWN
TORTOLA
 
Filing Information
Company Number FC031717
Company ID Number FC031717
Date formed 2013-09-24
Country VIRGIN ISLANDS, BRITISH
Origin Country VIRGIN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-11-06 12:15:10
Primary Source:Companies House
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Companies with same name GOLD DIAMOND D SWINDON 2013 LTD
The following companies were found which have the same name as GOLD DIAMOND D SWINDON 2013 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLD DIAMOND D SWINDON 2013 LTD LUNA TOWER WATERFRONT DRIVE ROAD TOWN TORTOLA Active Company formed on the 2022-12-30
GOLD DIAMOND D SWINDON 2013 LTD C/O Tmf Group 13th Floor London EC2R 7HJ open Company formed on the 2013-09-24

Company Officers of GOLD DIAMOND D SWINDON 2013 LTD

Current Directors
Officer Role Date Appointed
INTERTRUST CORPORATE SERVICES (BVI) LIMITED
 Company Secretary 2014-01-16
SULTAN ALI AHMED HAMAD AL DHAHERI
 Director 2014-01-16
SULTAN OMRAN SULTAN MATAR ALHALLAMI
 Director 2016-03-10
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
 Director 2015-03-23
FRANK VEENSTRA
 Director 2015-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK SCOTT WHITE
 Director 2014-01-16 2015-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST CORPORATE SERVICES (BVI) LIMITED GOLD DIAMOND D KENSINGTON 2013 LTD Company Secretary 2014-01-16 CURRENT 2013-09-24 Active
INTERTRUST CORPORATE SERVICES (BVI) LIMITED GOLD DIAMOND D WORSLEY PARK 2013 LTD Company Secretary 2014-01-16 CURRENT 2013-09-24 Active
INTERTRUST CORPORATE SERVICES (BVI) LIMITED GOLD DIAMOND D COUNTY HALL 2013 LTD Company Secretary 2014-01-16 CURRENT 2013-09-24 Active
SULTAN ALI AHMED HAMAD AL DHAHERI GOLD DIAMOND D KENSINGTON 2013 LTD Director 2014-01-16 CURRENT 2013-09-24 Active
SULTAN ALI AHMED HAMAD AL DHAHERI GOLD DIAMOND D COUNTY HALL 2013 LTD Director 2014-01-16 CURRENT 2013-09-24 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI ROSE DIAMOND D LEICESTER 2005 LTD Director 2016-03-10 CURRENT 2005-02-23 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D KENSINGTON 2013 LTD Director 2016-03-10 CURRENT 2013-09-24 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D PRESTON 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D HEATHROW 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D HUNTINGDON 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D BEXLEYHEATH 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D DURHAM 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D YORK 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D REGENT'S PARK 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D BREADSALL PRIORY 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND E COUNTY HALL 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI READINGVIEW NOMINEES LIMITED Director 2016-01-15 CURRENT 1997-02-26 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI ST. GEORGE'S INVESTMENT COMPANY Director 2016-01-15 CURRENT 1988-04-06 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOODWILL NOMINEES LIMITED Director 2016-01-15 CURRENT 1975-02-18 Active - Proposal to Strike off
SULTAN OMRAN SULTAN MATAR ALHALLAMI BROOKMIGHT LIMITED Director 2016-01-15 CURRENT 2001-02-06 Active - Proposal to Strike off
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND D 1 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Converted / Closed
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND D 2 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Converted / Closed
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND D 3 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Converted / Closed
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND D KENSINGTON 2013 LTD Director 2015-03-23 CURRENT 2013-09-24 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND D PRESTON 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND D HEATHROW 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND D HUNTINGDON 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND D BEXLEYHEATH 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND D DURHAM 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND D CASH MANAGER 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND D YORK 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND D REGENT'S PARK 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND D BREADSALL PRIORY 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND E WORSLEY PARK 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND E COUNTY HALL 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI GOLD DIAMOND E SWINDON 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROSE DIAMOND D LEICESTER 2005 LTD Director 2015-07-27 CURRENT 2005-02-23 Active
FRANK VEENSTRA GOLD DIAMOND D 1 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Converted / Closed
FRANK VEENSTRA GOLD DIAMOND D 2 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Converted / Closed
FRANK VEENSTRA GOLD DIAMOND D 3 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Converted / Closed
FRANK VEENSTRA GOLD DIAMOND D KENSINGTON 2013 LTD Director 2015-07-27 CURRENT 2013-09-24 Active
FRANK VEENSTRA GOLD DIAMOND D PRESTON 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D HEATHROW 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D HUNTINGDON 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D DURHAM 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D CASH MANAGER 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D YORK 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D REGENT'S PARK 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D BREADSALL PRIORY 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D ABERDEEN 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D SWANSEA 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D BRISTOL 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D SPROWSTON MANOR 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND E WORSLEY PARK 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D SUNDERLAND 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D MAIDA VALE 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D SLOUGH 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D HOLLINS HALL 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D WORSLEY PARK 2013 LTD Director 2015-07-27 CURRENT 2013-09-24 Active
FRANK VEENSTRA GOLD DIAMOND D BIRMINGHAM 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA SRE HOTELS (GEORGE STREET) LIMITED Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D PETERBOROUGH 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D LEEDS 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D ST PIERRE 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D PORTSMOUTH 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA FOREST OF ARDEN HOTEL LIMITED Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D BOURNEMOUTH 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D CARDIFF 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D EDINBURGH 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND E COUNTY HALL 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND E SWINDON 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D WALTHAM ABBEY 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D NORTHAMPTON 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA DALMAHOY HOTEL LIMITED Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D TUDOR PARK 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GREEN AGATE D 2010 LIMITED Director 2015-07-27 CURRENT 2010-11-05 Active
FRANK VEENSTRA GOLD DIAMOND D COUNTY HALL 2013 LTD Director 2015-07-27 CURRENT 2013-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25Overseas company appointment. Hamad Mohammed Hamad Rauda Alameri on 2023-10-06
2023-10-25Overseas company. Termination of director. Abdulla Heyab Matar Saeed Alketbi on 2023-10-06
2023-10-17Foreign entity. Overseas branch change of company details. Ritter House Wickhams Cay Ii, Road Town Vg1110, Tortola, Virgin Islands, British effective 2023-07-04
2023-08-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-09Overseas company registration change
2023-06-28Overseas company. Termination of director. Joginder Franz Anand on 2023-06-09
2023-06-28Overseas company appointment. Mohammed Rasheed Saeed Habwa Alhamiri on 2023-06-09
2023-03-10Overseas company. Termination of director. Dilip Ayyar on 2023-02-17
2023-03-10Overseas company. Termination of director. Sultan Ali Ahmed Hamad Aldhaheri on 2023-02-17
2023-03-10Overseas company appointment. Khalifa Abdulla Butti Obaid Alshamsi on 2023-02-17
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13Overseas company. Termination of director. Marten Jeremy Foxon on 2022-08-19
2021-12-30Overseas company appointment. Abdulla Heyab Matar Saeed Alketbi on 2021-04-08
2021-12-29Overseas company appointment. Sultan Omran Sultan Matar Alhallami on 2021-04-08
2021-12-29Overseas company. Termination of director. Salem Khamis Saeed Khamis Aldarmaki on 2021-04-08
2021-12-29Overseas company. Termination of director. Alexander Noel Garrod on 2021-03-10
2018-07-18OSAP01DIRECTOR APPOINTED JOGINDER FRANZ ANAND
2018-06-27OSTM01APPOINTMENT TERMINATED, DIRECTOR SULTAN ALHALLAMI
2018-06-15OSAP01DIRECTOR APPOINTED MARTEN JEREMY FOXON
2018-06-15OSAP01DIRECTOR APPOINTED KHALED MOHAMED ABUL HUSAIN ALKHAJEH
2018-06-15OSTM01APPOINTMENT TERMINATED, DIRECTOR SULTAN AL DHAHERI
2018-06-14OSAP01DIRECTOR APPOINTED MAJED MUBARAK MAJED MOHAMED ALMANSOORI
2018-06-13OSAP01DIRECTOR APPOINTED SALEM KHAMIS SAEED KHAMIS ALDARMAKI
2018-06-12OSTM01APPOINTMENT TERMINATED, DIRECTOR KHALIFA ALSHAMSI
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16OSCH02CHANGE OF ADDRESS 10/02/17 INTERTRUST CORPORATE SERVICES (BVI) LIMITED 171 MAIN STREET, ROAD TOWN, TORTOLA VG1 110, BRITISH VIRGIN ISLANDS
2016-08-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31OSAP01DIRECTOR APPOINTED SULTAN OMRAN SULTAN MATAR ALHALLAMI
2015-11-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-17OSAP01DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-08-17OSAP01DIRECTOR APPOINTED FRANK VEENSTRA
2015-07-16ANNOTATIONClarification
2015-07-16OSAP01DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-07-15ANNOTATIONClarification
2015-05-05OSAP01DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-04-19OSTM01APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE
2015-04-18AA01PREVEXT FROM 30/09/2014 TO 31/12/2014
2014-01-16OSIN01INITIAL BRANCH REGISTRATION
2014-01-16OS-PARBR016787 PR APPOINTED WHITE DEREK SCOTT 171 MAIN STREET P.O. BOX 4041 TORTOLA VG1110 BRITISH VIRGIN ISLANDS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GOLD DIAMOND D SWINDON 2013 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLD DIAMOND D SWINDON 2013 LTD
Intangible Assets
Patents
We have not found any records of GOLD DIAMOND D SWINDON 2013 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD DIAMOND D SWINDON 2013 LTD
Trademarks
We have not found any records of GOLD DIAMOND D SWINDON 2013 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD DIAMOND D SWINDON 2013 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GOLD DIAMOND D SWINDON 2013 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLD DIAMOND D SWINDON 2013 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLD DIAMOND D SWINDON 2013 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLD DIAMOND D SWINDON 2013 LTD any grants or awards.
Ownership
    We could not find any group structure information
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