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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
Did you know? kompany provides original and official company documents for GOLD DIAMOND D SWINDON 2013 LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc031717#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc031717#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc031717#ADDSLCHUK
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.
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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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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
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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
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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
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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
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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
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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
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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
