GOLD DIAMOND D 3 2005 LTD

converted-closed Company number FC026327

Oversea Company · Incorporated on 18th Jul 2005 · Closed on 14th Feb 2017

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SIC codes: Not recorded
Registered office: Road Town, Tortola
Company type: Oversea Company
Accounts: Not recorded

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Overview

GOLD DIAMOND D 3 2005 LTD is a oversea company company based in Road Town, Tortola. It was incorporated on 18th Jul 2005 and is currently showing its status as 'Converted-closed'. The company's stated activities are .

3 Directors View directors

3 Companies at address View all

0 Companies in postcode

Directors & PSCs

Name	Role	Since	Nationality	View
Sultan Aldhaheri	Director	25th Feb 2013	Emirati	View profile
Khalifa Alshamsi	Director	23rd Mar 2015	Emirati	View profile
Frank Veenstra	Director	27th Jul 2015	Dutch	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
GOLD DIAMOND D 2 2005 LTD	FC026326	18th Jul 2005	converted-closed
GOLD DIAMOND D 1 2005 LTD	FC026325	18th Jul 2005	converted-closed

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: converted-closed
Incorporated: 18th Jul 2005
Company type: Oversea Company
SIC code
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

18th Jul 2005 Company incorporated
20th Oct 2005 Andrea Jones appointed as Director
20th Oct 2005 John Healy appointed as Director
20th Oct 2005 Simon Barratt appointed as Director
20th Oct 2005 Desmond Taljaard appointed as Director
20th Oct 2005 PETERSHILL SECRETARIES LIMITED appointed as Corporate secretary
21st Apr 2006 Andrea Jones resigned as Director
21st Apr 2006 John Healy resigned as Director
21st Apr 2006 SECMAN LIMITED appointed as Corporate secretary
21st Apr 2006 Simon Barratt resigned as Director
21st Apr 2006 Desmond Taljaard resigned as Director
21st Apr 2006 Adrian Farnell appointed as Director
21st Apr 2006 PETERSHILL SECRETARIES LIMITED resigned as Corporate secretary
21st Apr 2006 Trevor Castledine appointed as Director
21st Apr 2006 Neal Moy appointed as Director
30th Mar 2007 SECMAN LIMITED resigned as Corporate secretary
30th Mar 2007 Adrian Farnell resigned as Director
30th Mar 2007 Rachel Cohen appointed as Secretary
30th Mar 2007 Eirik Robson appointed as Director
30th Mar 2007 Trevor Castledine resigned as Director
30th Mar 2007 Neal Moy resigned as Director
8th Sep 2009 Rachel Cohen resigned as Secretary
14th Jun 2011 Stephen Bodger appointed as Director
14th Jun 2011 Eirik Robson resigned as Director
15th Feb 2013 Derek White appointed as Director
15th Feb 2013 Khadem Alremeithi appointed as Director
15th Feb 2013 Stephen Bodger resigned as Director
25th Feb 2013 Sultan Aldhaheri appointed as Director
8th Mar 2013 Khadem Alremeithi resigned as Director
22nd Mar 2015 Derek White resigned as Director
23rd Mar 2015 Khalifa Alshamsi appointed as Director
27th Jul 2015 Frank Veenstra appointed as Director

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