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GOLD DIAMOND D SWINDON 2013 LTD - Ritter House, Wickhams Cay Ii, Road Town Vg1110, Tortola, United Kingdom
Company Information
- Company registration number
- FC031717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ritter House
- Wickhams Cay Ii
- Road Town Vg1110
- Tortola
- Virgin Islands, British Ritter House, Wickhams Cay Ii, Road Town Vg1110, Tortola, Virgin Islands, British UK
Management
- Managing Directors
- ALDHAHERI, Sultan Ali Ahmed Hamad
- ALKHAJEH, Khaled Mohamed Abul Husain
- ALMANSOORI, Majed Mubarak Majed Mohamed
- ANAND, Joginder Franz, Dr
- AYYAR, Dilip
- FOXON, Marten Jeremy
- ALKETBI, Abdulla Heyab Matar Saeed
- Company secretaries
- INTERTRUST CORPORATE SERVICES (BVI) LIMITED
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2013-09-24
- Age Of Company 2013-09-24 10 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2020-12-31
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GOLD DIAMOND D SWINDON 2013 LTD Company Description
- GOLD DIAMOND D SWINDON 2013 LTD is a oversea-company registered in United Kingdom with the Company reg no FC031717. Its current trading status is "live". It was registered 2013-09-24. It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Ritter House .
Get GOLD DIAMOND D SWINDON 2013 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gold Diamond D Swindon 2013 Ltd - Ritter House, Wickhams Cay Ii, Road Town Vg1110, Tortola, United Kingdom
- 2013-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-company-details-by-uk-establishment-overseas-company-with-change-details (2021-06-17) - OSCH01
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accounts-with-accounts-type-full (2021-09-24) - AA
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appoint-person-director-overseas-company-with-name-appointment-date (2021-12-29) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2021-12-29) - OSTM01
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appoint-person-director-overseas-company-with-name-appointment-date (2021-12-30) - OSAP01
keyboard_arrow_right 2020
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termination-person-director-overseas-company-with-name-termination-date (2020-09-08) - OSTM01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-25) - AA
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appoint-person-director-overseas-company-with-name-appointment-date (2019-02-22) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2019-02-20) - OSTM01
keyboard_arrow_right 2018
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appoint-person-director-overseas-company-with-name-appointment-date (2018-06-14) - OSAP01
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appoint-person-director-overseas-company-with-name-appointment-date (2018-06-15) - OSAP01
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appoint-person-director-overseas-company-with-name-appointment-date (2018-06-13) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2018-06-12) - OSTM01
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termination-person-director-overseas-company-with-name-termination-date (2018-06-27) - OSTM01
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appoint-person-director-overseas-company-with-name-appointment-date (2018-07-18) - OSAP01
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appoint-person-director-overseas-company-with-name-appointment-date (2018-07-20) - OSAP01
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appoint-person-director-overseas-company-with-name-appointment-date (2018-07-23) - OSAP01
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accounts-with-accounts-type-full (2018-08-28) - AA
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termination-person-director-overseas-company-with-name-termination-date (2018-06-15) - OSTM01
keyboard_arrow_right 2017
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change-company-details-overseas-company-with-change-details (2017-08-16) - OSCH02
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accounts-with-accounts-type-full (2017-09-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-27) - AA
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appoint-person-director-overseas-company-with-name-appointment-date (2016-03-31) - OSAP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-16) - AA
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appoint-person-director-overseas-company-with-name (2015-08-17) - OSAP01
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appoint-person-director-overseas-company-with-name-appointment-date (2015-08-17) - OSAP01
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appoint-person-director-overseas-company-with-name-appointment-date (2015-07-16) - OSAP01
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appoint-person-director-overseas-company-with-name-appointment-date (2015-05-05) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2015-04-19) - OSTM01
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change-account-reference-date-company-previous-extended (2015-04-18) - AA01
keyboard_arrow_right 2014
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appointment-at-registration-of-person-authorised-to-represent (2014-01-16) - OS-PAR
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register-overseas-company (2014-01-16) - OSIN01