Gold Diamond D Aberdeen 2005 Ltd

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Gold Diamond D Aberdeen 2005 Ltd

fc026279Other

Luna Tower Waterfront Drive, Road Town, Tortola
Incorporated

18/07/2005

Company Age

21 years

Directors

6

Employees

6

Risk

not scored

Company Overview

Registration, classification & business activity

Gold Diamond D Aberdeen 2005 Ltd (fc026279) is a other incorporated on 18/07/2005 (21 years old) and registered in road town..

Other
Micro
Incorporated 18/07/2005
6 employees

Financial Overview

Total Assets

£0

Liabilities

£12.81M

Net Assets

£-12.81M

Cash

£0

Key Metrics

6

Employees

6

Directors

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Overseas Company With Change Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Change Person Director Overseas Company With Change Date
Category:Officers
Date:23-07-2025
Change Company Details Overseas Company
Category:Other
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:25-10-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:25-10-2023
Change Company Details Overseas Company With Change Details
Category:Other
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:09-08-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:28-06-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:28-06-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:10-03-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-09-2022
Change Company Details Overseas Company
Category:Other
Date:27-05-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-12-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-08-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:22-02-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:03-08-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:20-07-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:20-07-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:20-07-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-07-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:15-06-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:15-06-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-06-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-06-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Change Company Details Overseas Company With Change Details
Category:Other
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2015
Appoint Person Director Overseas Company With Name
Category:Officers
Date:14-08-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-08-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:16-07-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:05-05-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:20-01-2014
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:13-01-2014
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:15-04-2013
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:04-04-2013
Change Company Details Overseas Company
Category:Other
Date:03-04-2013
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:18-03-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Director Overseas Company
Category:Officers
Date:14-03-2013
Appoint Person Director Overseas Company
Category:Officers
Date:14-03-2013
Appoint Person Director Overseas Company
Category:Officers
Date:14-03-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:05-03-2013
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:05-03-2013
Change Company Details Overseas Company With Change Details
Category:Other
Date:28-02-2013
Legacy
Category:Mortgage
Date:21-02-2013
Legacy
Category:Mortgage
Date:21-02-2013
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:15-08-2011
Termination Person Secretary Overseas Company With Name
Category:Officers
Date:30-06-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Director Overseas Company
Category:Officers
Date:30-06-2011
Legacy
Category:Mortgage
Date:22-11-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Mortgage
Date:12-04-2007
Legacy
Category:Incorporation
Date:21-12-2006
Legacy
Category:Incorporation
Date:30-08-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Mortgage
Date:05-05-2006
Legacy
Category:Accounts
Date:01-12-2005

Import / Export

Imports
12 Months0
60 Months28
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Harold Everett Wreford, 32 Wigmore Street, London, W1U2RP
Ritter House Wickhams Cay Ii, Road Town, Tortola Vg1110Registered
500 Argyle Street, Glasgow, Lanarkshire, G38RR
500 Argyle Street, Glasgow, Lanarkshire, G38RR
Harold Everett Wreford, 32 Wigmore Street, London, W1U2RP

Contact

01412265577
Luna Tower Waterfront Drive, Road Town, Tortola