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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

Company Overview

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 Number FC026326
Company ID Number FC026326
Date formed 2005-07-18
Country BRITISH VIRGIN ISLANDS
Origin Country VIRGIN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-24 11:38:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLD DIAMOND D 2 2005 LTD
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Companies with same name GOLD DIAMOND D 2 2005 LTD
The following companies were found which have the same name as GOLD DIAMOND D 2 2005 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLD DIAMOND D 2 2005 LTD Voluntary Liquidation

Company Officers of GOLD DIAMOND D 2 2005 LTD

Current Directors
Officer Role Date Appointed
SULTAN ALI AHMED HAMAD ALDHAHERI
 Director 2013-02-25
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 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D 1 2005 LTD Director 2013-02-25 CURRENT 2005-07-18 Converted / Closed
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D 3 2005 LTD Director 2013-02-25 CURRENT 2005-07-18 Converted / Closed
SULTAN ALI AHMED HAMAD ALDHAHERI ROBIN HEATHROW LTD Director 2013-02-25 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI ROBIN LIQUIDITY MANAGER LTD Director 2013-02-25 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI ROBIN MANCHESTER AIRPORT LTD Director 2013-02-25 CURRENT 2005-07-18 Active
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 3 2005 LTD Director 2015-03-23 CURRENT 2005-07-18 Converted / Closed
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI ROBIN KENSINGTON LTD Director 2015-03-23 CURRENT 2013-09-24 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI ROBIN PRESTON LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI ROBIN HEATHROW LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI PINNACLE HUNTINGDON LIMITED Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI ROBIN BEXLEYHEATH LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI ROBIN DURHAM LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI ROBIN LIQUIDITY MANAGER LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI ROBIN MANCHESTER AIRPORT LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI ROBIN YORK LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI ROBIN REGENTS PARK LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI BREADSALL PRIORY LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI ROBIN SWINDON LTD Director 2015-03-23 CURRENT 2013-09-24 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI ROBIN WORSLEY PARK SUB LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI ROBIN COUNTY HALL SUB LTD Director 2015-03-23 CURRENT 2005-07-18 Active
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI ROBIN SWINDON SUB LTD Director 2015-03-23 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN LEICESTER LIMITED 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 3 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Converted / Closed
FRANK VEENSTRA ROBIN KENSINGTON LTD Director 2015-07-27 CURRENT 2013-09-24 Active
FRANK VEENSTRA ROBIN PRESTON LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN HEATHROW LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA PINNACLE HUNTINGDON LIMITED Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN DURHAM LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN LIQUIDITY MANAGER LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN MANCHESTER AIRPORT LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN YORK LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN REGENTS PARK LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA BREADSALL PRIORY LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN SWINDON LTD Director 2015-07-27 CURRENT 2013-09-24 Active
FRANK VEENSTRA GOLD DIAMOND D ABERDEEN 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN SWANSEA LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN LIVERPOOL CITY CENTRE LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN BRISTOL 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 ROBIN WORSLEY PARK SUB 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 ROBIN MAIDA VALE LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GCH HOTELS WINDSOR 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 ROBIN WORSLEY PARK LTD Director 2015-07-27 CURRENT 2013-09-24 Active
FRANK VEENSTRA BIRMINGHAM 1 LIMITED 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 ROBIN NEWCASTLE METROCENTRE LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN PETERBOROUGH LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN LEEDS LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ST. PIERRE LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN PORTSMOUTH 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 ROBIN BOURNEMOUTH LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN CARDIFF LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN EDINBURGH LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN BRISTOL CITY CENTRE LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN COUNTY HALL SUB LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN SWINDON SUB LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA PINNACLE WALTHAM ABBEY LIMITED Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA ROBIN NORTHAMPTON 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 TUDOR PARK MAIDSTONE 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 ROBIN COUNTY HALL 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
2017-02-07OSDS01BR008481 BRANCH CLOSED FC026326 COMPANY CLOSED 18/01/2017
2016-12-29OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2016-12-29OSLQ03WINDING UP OVERSEAS COMPANY
2015-11-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-17OSAP01DIRECTOR APPOINTED FRANK VEENSTRA
2015-08-14OSAP01DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-07-16ANNOTATIONClarification
2015-07-15OSAP01DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-05-05OSAP01DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-05-05OSAP01DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-04-18OSTM01APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-04-15OSCH01BR008481 NAME CHANGE 08/03/13 WENTWORTH PORTFOLIO COMPANY B LIMITED
2013-04-04OSCC01ALTN CONSTITUTIONAL DOC 08/03/2013
2013-04-03OSCH02IC CHANGE 08/03/13
2013-03-18OSNM01CHANGE OF NAME 13/03/13 WENTWORTH PORTFOLIO COMPANY B LIMITED
2013-03-18OSTM01APPOINTMENT TERMINATED, DIRECTOR KHADEM ALREMEITHI
2013-03-14OSAP01DIRECTOR APPOINTED DEREK SCOTT WHITE
2013-03-14OSAP01DIRECTOR APPOINTED SULTAN ALI AHMED HAMAD ALDHAHERI
2013-03-14OSAP01DIRECTOR APPOINTED KHADEM MOHAMED MATAR MOHAMED ALREMEITHI
2013-03-05OSCH01BR008481 ADDRESS CHANGE 15/02/13 MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD
2013-02-28OSCH02CHANGE OF ADDRESS 15/02/13 SEA MEADOW HOUSE, BLACKBURNE HIGHWAY PO BOX 16, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VIRGIN ISLANDS
2013-02-21OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-06OSCH01BR008481 ADDRESS CHANGE 01/02/12 HAROLD EVERETT WREFORD, 32 WIGMORE STREET, LONDON, W1U 2RP
2011-06-30OSTM02APPOINTMENT TERMINATED, SECRETARY RACHEL COHEN
2011-06-30OSTM01APPOINTMENT TERMINATED, DIRECTOR EIRIK ROBSON
2011-06-30OSAP01DIRECTOR APPOINTED STEPHEN GRAHAM BODGER
2007-05-18BR6BR008481 PA APPOINTED 30/03/07 ROBSON EIRIK PETER THROPHILL GRANGE THROPHILL MORPETH NORTHUMBERLAND NE61 3QN
2007-05-18BR6BR008481 PAR TERMINATED 30/03/07 BARRATT SIMON CHARLES
2007-04-25BR4DIR RESIGNED 30/03/07 MOY NEAL ST JOHN
2007-04-25BR4DIR RESIGNED 30/03/07 FARNELL ADRIAN COLIN
2007-04-25BR4SEC RESIGNED 30/03/07 SECMAN LIMITED
2007-04-25BR4DIR RESIGNED 30/03/07 CASTLEDINE TREVOR VAUGHAN
2007-04-25BR4DIR APPOINTED 30/03/07 ROBSON EIRIK PETER MORPETH NE61
2007-04-25BR4SEC APPOINTED 30/03/07 COHEN RACHEL LONDON NW4
2007-04-24BR3CHANGE OF ADDRESS 30/03/07 NEMOU
2007-04-24BR5BR008481 ADDRESS CHANGE 30/03/07 WHITBREAD HOUSE PARK STREET WEST LUTON HERTFORDSHIRE LU1 3BG
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21BR2ALTN CONSTITUTIONAL DOC 151106
2006-08-30BR2ALTN CONSTITUTIONAL DOC 210406
2006-08-24BR4DIR RESIGNED 21/04/06 HEALY JOHN MARTIN
2006-08-24BR4SEC APPOINTED 21/04/06 SECMAN LIMITED TORTOLA B.V.I.
2006-08-24BR4DIR APPOINTED 21/04/06 FARNELL ADRIAN COLIN CHELTENHAM GL53 8EF
2006-08-24BR4DIR APPOINTED 21/04/06 MOY NEAL ST JOHN LEYBOURNE KENT
2006-08-24BR4DIR APPOINTED 21/04/06 CASTLEDINE TREVOR VAUGHAN LONDON SW19 4RF
2006-08-24BR4DIR RESIGNED 21/04/06 BARRATT SIMON CHARLES
2006-08-24BR4DIR RESIGNED 21/04/06 TALJAARD DESMOND LOUIS MILDMAY
2006-08-24BR4DIR RESIGNED 21/04/06 JONES ANDREA MARY
2006-08-24BR4SEC RESIGNED 21/04/06 PETERSHILL SECRETARIES LIMITED
2006-08-24BR3CHANGE OF ADDRESS 21/04/06 AKARA
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2005-10-20BR1INITIAL BRANCH REGISTRATION
2005-10-20BR1-PARBR008481 PR APPOINTED HEALY JOHN MARTIN 65 CHIPSTEAD STREET LONDON SW6 3SR
2005-10-20BR1-PARBR008481 PAR APPOINTED BARRATT SIMON CHARLES THE FARMYARD PEARSONS GREEN ROAD BRENCHLEY KENT TN12 7DE
2005-10-20BR1-BCHBR008481 REGISTERED
2005-10-20BR1-PARBR008481 PR APPOINTED TALJAARD DESMOND LOUIS MILDMAY 59 CRESCENT WEST HADLEY WOOD HERTFORDSHIRE EN4 0EQ
2005-10-20BR1-PARBR008481 PR APPOINTED JONES ANDREA MARY 26 THEBERTON STREET LONDON N1 0QX
2005-10-20Foreign Entity registration of GOLD DIAMOND D 2 2005 LTD from VIRGIN ISLANDS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GOLD DIAMOND D 2 2005 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 2 2005 LTD
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLD DIAMOND D 2 2005 LTD

Intangible Assets
Patents
We have not found any records of GOLD DIAMOND D 2 2005 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD DIAMOND D 2 2005 LTD
Trademarks
We have not found any records of GOLD DIAMOND D 2 2005 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD DIAMOND D 2 2005 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 2 2005 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLD DIAMOND D 2 2005 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 2 2005 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 2 2005 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BRITISH VIRGIN ISLANDS