Company Information for

GOLD DIAMOND D 2 2005 LTD

171 MAIN STREET, PO BOX 4041, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS,

Company Registration Number

FC026326

Converted/Closed

Converted / Closed

About Gold Diamond D 2 2005 Ltd

GOLD DIAMOND D 2 2005 LTD was founded on 2005-07-18 and has its registered office in Road Town. The organisation's status is listed as "Converted / Closed". Gold Diamond D 2 2005 Ltd is a Converted/Closed registered in BRITISH VIRGIN ISLANDS 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 2 2005 LTD
Legal Registered Office
171 MAIN STREET
PO BOX 4041
ROAD TOWN
TORTOLA
BRITISH VIRGIN ISLANDS

Filing Information

Company NumberFC026326
Date formed2005-07-18
CountryBRITISH VIRGIN ISLANDS
Origin CountryVIRGIN ISLANDS
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2014-12-31
Type of accountsFULL
Last Datalog update:
2018-01-24 11:38:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sultan Ali Ahmed Hamad Aldhaheri Director NONE 2013-02-25 UNITED ARAB EMIRATES
Khalifa Abdulla Bhutti Obaid Alshamsi Director ANALYST 2015-03-23 UNITED ARAB EMIRATES
Frank Veenstra Director SENIOR PORTFOLIO MANAGER 2015-07-27 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Derek Scott White Director 2013-02-15 2015-03-22
Khadem Mohamed Matar Mohamed Alremeithi Director 2013-02-15 2013-03-08
Stephen Graham Bodger Director 2011-06-14 2013-02-15
Eirik Peter Robson Director 2007-03-30 2011-06-14
Rachel Cohen Company Secretary 2007-03-30 2009-09-08
Secman Limited Company Secretary 2006-04-21 2007-03-30
Trevor Vaughan Castledine Director 2006-04-21 2007-03-30
Adrian Colin Farnell Director 2006-04-21 2007-03-30
Neal St John Moy Director 2006-04-21 2007-03-30
Petershill Secretaries Limited Company Secretary 2005-10-20 2006-04-21
Simon Charles Barratt Director 2005-10-20 2006-04-21
John Healy Director 2005-10-20 2006-04-21
Andrea Mary Jones Director 2005-10-20 2006-04-21
Desmond Louis Mildmay Taljaard Director 2005-10-20 2006-04-21

Related Directorships for Sultan Ali Ahmed Hamad Aldhaheri

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sultan Ali Ahmed Hamad Aldhaheri GOLD DIAMOND D 1 2005 LTDDirector 2013-02-25 CURRENT 2005-07-18 Converted / Closed
Sultan Ali Ahmed Hamad Aldhaheri GOLD DIAMOND D 3 2005 LTDDirector 2013-02-25 CURRENT 2005-07-18 Converted / Closed
Sultan Ali Ahmed Hamad Aldhaheri ROBIN HEATHROW LTDDirector 2013-02-25 CURRENT 2005-07-18 Active
Sultan Ali Ahmed Hamad Aldhaheri ROBIN LIQUIDITY MANAGER LTDDirector 2013-02-25 CURRENT 2005-07-18 Active
Sultan Ali Ahmed Hamad Aldhaheri ROBIN MANCHESTER AIRPORT LTDDirector 2013-02-25 CURRENT 2005-07-18 Active

Related Directorships for Khalifa Abdulla Bhutti Obaid Alshamsi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND D 1 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Converted / Closed
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND D 3 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Converted / Closed
Khalifa Abdulla Bhutti Obaid Alshamsi ROBIN KENSINGTON LTDDirector 2015-03-23 CURRENT 2013-09-24 Active
Khalifa Abdulla Bhutti Obaid Alshamsi ROBIN PRESTON LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi ROBIN HEATHROW LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi PINNACLE HUNTINGDON LIMITEDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi ROBIN BEXLEYHEATH LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi ROBIN DURHAM LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi ROBIN LIQUIDITY MANAGER LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi ROBIN MANCHESTER AIRPORT LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi ROBIN YORK LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi ROBIN REGENTS PARK LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi BREADSALL PRIORY LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi ROBIN SWINDON LTDDirector 2015-03-23 CURRENT 2013-09-24 Active
Khalifa Abdulla Bhutti Obaid Alshamsi ROBIN WORSLEY PARK SUB LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi ROBIN COUNTY HALL SUB LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi ROBIN SWINDON SUB LTDDirector 2015-03-23 CURRENT 2005-07-18 Active

Related Directorships for Frank Veenstra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Veenstra ROBIN LEICESTER LIMITEDDirector 2015-07-27 CURRENT 2005-02-23 Active
Frank Veenstra GOLD DIAMOND D 1 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Converted / Closed
Frank Veenstra GOLD DIAMOND D 3 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Converted / Closed
Frank Veenstra ROBIN KENSINGTON LTDDirector 2015-07-27 CURRENT 2013-09-24 Active
Frank Veenstra ROBIN PRESTON LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN HEATHROW LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra PINNACLE HUNTINGDON LIMITEDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN DURHAM LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN LIQUIDITY MANAGER LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN MANCHESTER AIRPORT LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN YORK LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN REGENTS PARK LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra BREADSALL PRIORY LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN SWINDON LTDDirector 2015-07-27 CURRENT 2013-09-24 Active
Frank Veenstra GOLD DIAMOND D ABERDEEN 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN SWANSEA LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN LIVERPOOL CITY CENTRE LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN BRISTOL LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D SPROWSTON MANOR 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN WORSLEY PARK SUB LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D SUNDERLAND 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN MAIDA VALE LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GCH HOTELS WINDSOR LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D HOLLINS HALL 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN WORSLEY PARK LTDDirector 2015-07-27 CURRENT 2013-09-24 Active
Frank Veenstra BIRMINGHAM 1 LIMITEDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra SRE HOTELS (GEORGE STREET) LIMITEDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN NEWCASTLE METROCENTRE LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN PETERBOROUGH LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN LEEDS LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ST. PIERRE LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN PORTSMOUTH LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra FOREST OF ARDEN HOTEL LIMITEDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN BOURNEMOUTH LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN CARDIFF LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN EDINBURGH LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN BRISTOL CITY CENTRE LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN COUNTY HALL SUB LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN SWINDON SUB LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra PINNACLE WALTHAM ABBEY LIMITEDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra ROBIN NORTHAMPTON LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra DALMAHOY HOTEL LIMITEDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra TUDOR PARK MAIDSTONE LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GREEN AGATE D 2010 LIMITEDDirector 2015-07-27 CURRENT 2010-11-05 Active
Frank Veenstra ROBIN COUNTY HALL LTDDirector 2015-07-27 CURRENT 2013-09-24 Active