Log In
Or login using:
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock GOLD DIAMOND D 2 2005 LTD's Credit Report?
Unlock The Full Report
- Credit score, financials and risk data
- Directors, shareholders and ownership
- CCJs, payment behaviour and filing history
- 5 official Companies House documents
- Instant download and online viewing
- Email alerts for key changes
- Personal monitoring dashboard
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to LiteGOLD DIAMOND D 2 2005 LTD
171 MAIN STREET, PO BOX 4041, ROAD TOWN, TORTOLA
Unlock Report
Download PDF
Unlock the Full Company Report
- ✓ Check whether this company is legitimate
- ✓ See if this company is likely to run into financial trouble
- ✓ Find out who owns and runs the company
- ✓ Avoid risky business relationships
- ✓ Get instant updates if anything important changes
- ✓ Access official company documents for free
GOLD DIAMOND D 2 2005 LTD
Other
Converted / Closed
18 July 2005
-
Available to 11 Nov 2015. Next accounts due by 30 Sep 2016
Is GOLD DIAMOND D 2 2005 LTD in debt to you?
Don't write it off. As exclusively featured on Can't Pay? We'll Take It Away!, DCBL provides a nationwide service recovering over £85 million annually.
Our unique "One Solution" works seamlessly with DCB Legal, managing debt recovery from the first letter through to High Court enforcement.
We act fast to protect your cash flow and recover what you're owed. Recover your debt with the UK's experts.
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Frank Veenstra | Director | ||
| Mr Khalifa Abdulla Bhutti Obaid Alshamsi | Director | ||
| Sultan Ali Ahmed Hamad Aldhaheri | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Agreement | The Royal Bank Of Scotland PLC As Agent And Trustee For The Secured Parties (The Security Agent | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
| Accounts | ||
|---|---|---|
| Cash | £0.00 | £0.00 |
| Net Worth | £4,484,710.00 | £4,510,685.00 |
| Total Current Liabilities | £1,804,856.00 | £1,805,366.00 |
| Total Current Assets | £6,289,566.00 | £6,316,051.00 |
Frequently Asked Questions about GOLD DIAMOND D 2 2005 LTD
Detailed answers about GOLD DIAMOND D 2 2005 LTD, including incorporation, status, business activity, and accounts information.
When was GOLD DIAMOND D 2 2005 LTD founded?
GOLD DIAMOND D 2 2005 LTD was officially incorporated on 18 July 2005 and is registered under company number FC026326. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is GOLD DIAMOND D 2 2005 LTD?
Other. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of GOLD DIAMOND D 2 2005 LTD?
GOLD DIAMOND D 2 2005 LTD's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does GOLD DIAMOND D 2 2005 LTD do?
GOLD DIAMOND D 2 2005 LTD operates in the following sector: - . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is GOLD DIAMOND D 2 2005 LTD's registered address?
The registered office address of GOLD DIAMOND D 2 2005 LTD is Po Box 4041, Road Town, Tortola, This is the official address filed with Companies House for legal and statutory correspondence.
Is GOLD DIAMOND D 2 2005 LTD financially stable?
Based on the latest accounts up to 11 Nov 2015, GOLD DIAMOND D 2 2005 LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2016. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.