GOLD DIAMOND D 2 2005 LTD

Overview

Company Name	GOLD DIAMOND D 2 2005 LTD
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026326
Jurisdiction	United Kingdom
Date of Creation	Jul 18, 2005
Date of Cessation	Feb 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is GOLD DIAMOND D 2 2005 LTD located?

Registered Office Address	171 Main Street PO BOX 4041 Road Town Tortola British Virgin Islands
Undeliverable Registered Office Address	No

What were the previous names of GOLD DIAMOND D 2 2005 LTD?

Previous Company Names
Company Name	From	Until
WENTWORTH PORTFOLIO COMPANY B LIMITED	Oct 20, 2005	Oct 20, 2005

What are the latest accounts for GOLD DIAMOND D 2 2005 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

GOLD DIAMOND D 2 2005 LTD is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Hotel Management
Legal Form	International Business Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	International Business Act (Cap.291) Bvi As Amended
Originating Registry Country	VIRGIN ISLANDS
Place Registered	The Registrar Of Corporate Affairs Of The British Virgin Islands
Company Number	666697

What are the latest filings for GOLD DIAMOND D 2 2005 LTD?

Filings

Date

Description

Document

Type

Feb 07, 2017

Closure of UK establishment(s) BR008481 and overseas company FC026326 on Jan 18, 2017

2 pages

OSDS01

Dec 29, 2016

Appointment of a liquidator of an overseas company

3 pages

OSLQ01

Dec 29, 2016

Winding up of an overseas company

3 pages

OSLQ03

Nov 16, 2015

Full accounts made up to Dec 31, 2014

13 pages

Aug 17, 2015

Appointment of Frank Veenstra as a director on Jul 27, 2015

3 pages

OSAP01

Aug 14, 2015

Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director

3 pages

OSAP01

Jul 15, 2015

Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on Mar 23, 2015

4 pages

OSAP01

Annotations
Date	Annotation
Jul 16, 2015	Clarification This document is a second filing of form OS AP01 registered on 5th May 2015

May 05, 2015

Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on Jan 23, 2015

4 pages

OSAP01

Annotations
Date	Annotation
Jul 16, 2015	Clarification A second filed OS AP01 was registered on 15th July 2015

Apr 18, 2015

Termination of appointment of Derek Scott White as a director on Mar 22, 2015

2 pages

OSTM01

Dec 31, 2014

Full accounts made up to Dec 31, 2013

12 pages

Apr 15, 2013

Details changed for a UK establishment - BR008481 Name Change Wentworth portfolio company b LIMITED,Mar 08, 2013

3 pages

OSCH01

Apr 04, 2013

Alteration of constitutional documents on Mar 08, 2013

30 pages

OSCC01

Apr 03, 2013

Details changed for an overseas company - Ic Change 08/03/13

4 pages

OSCH02

Mar 18, 2013

Change of registered name of an overseas company on Mar 13, 2013 from {change_name}

4 pages

OSNM01

Mar 18, 2013

Termination of appointment of Khadem Alremeithi as a director

2 pages

OSTM01

Mar 14, 2013

Appointment of a director

3 pages

OSAP01

Mar 14, 2013

Appointment of a director

3 pages

OSAP01

Mar 14, 2013

Appointment of a director

3 pages

OSAP01

Mar 05, 2013

Details changed for a UK establishment - BR008481 Address Change Mitre house 160 aldersgate street, london, EC1A 4DD,Feb 15, 2013

3 pages

OSCH01

Feb 28, 2013

Details changed for an overseas company - Sea Meadow House, Blackburne Highway PO Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands

4 pages

OSCH02

Feb 21, 2013

Termination of appointment of Stephen Bodger as a director

2 pages

OSTM01

Feb 21, 2013

legacy

3 pages

MG02

Feb 21, 2013

legacy

3 pages

MG02

Feb 06, 2012

Details changed for a UK establishment - BR008481 Address Change Harold everett wreford, 32 wigmore street, london, W1U 2RP,Feb 01, 2012

3 pages

OSCH01

Jun 30, 2011

Termination of appointment of Rachel Cohen as secretary

2 pages

OSTM02

View All Filings

Who are the officers of GOLD DIAMOND D 2 2005 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALDHAHERI, Sultan Ali Ahmed Hamad 171 Main Street PO BOX 4041 Road Town Tortola Virgin Islands	Feb 25, 2013		Director	171 Main Street PO BOX 4041 Road Town Tortola Virgin Islands	United Arab Emirates	Emirati	1984-2	None	176620720001
ALSHAMSI, Khalifa Abdulla Bhutti Obaid 171 Main Street PO BOX 4041 Road Town Tortola British Virgin Islands	Mar 23, 2015		Director	171 Main Street PO BOX 4041 Road Town Tortola British Virgin Islands	United Arab Emirates	Emirati	1989-5	Analyst	197342530001
VEENSTRA, Frank Main Street PO BOX 4041 Tortola 171 British Virgin Islands	Jul 27, 2015		Director	Main Street PO BOX 4041 Tortola 171 British Virgin Islands	United Arab Emirates	Dutch	1968-10	Senior Portfolio Manager	200203630001
COHEN, Rachel, Mrs. 17 Boyne Avenue NW4 2JL London	Mar 30, 2007	Sep 08, 2009	Secretary	17 Boyne Avenue NW4 2JL London		British			88733090001
PETERSHILL SECRETARIES LIMITED 12 Plumtree Court EC4A 4HT London	Oct 20, 2005	Apr 21, 2006	Secretary	12 Plumtree Court EC4A 4HT London					73247550001
SECMAN LIMITED Nemours Chambers P.O. Box 3170 FOREIGN Road Town Tortola B.V.I.	Apr 21, 2006	Mar 30, 2007	Secretary	Nemours Chambers P.O. Box 3170 FOREIGN Road Town Tortola B.V.I.					114864800001
ALREMEITHI, Khadem Mohamed Matar Mohamed 171 Main Street PO BOX 4041 Road Town Tortola Virgin Islands	Feb 15, 2013	Mar 08, 2013	Director	171 Main Street PO BOX 4041 Road Town Tortola Virgin Islands	United Arab Emirates	United Arab Emirates	1981-1	None	198058010001
BARRATT, Simon Charles The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	Oct 20, 2005	Apr 21, 2006	Director	The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	England	British	1959-11	Solicitor	14044440005
BODGER, Stephen Graham Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom	Jun 14, 2011	Feb 15, 2013	Director	Mitre House 160 Aldersgate Street EC1A 4DD London Cms Cameron Mckenna Llp United Kingdom	United Kingdom	British	1949-4	Chartered Accountant	68326860001
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Apr 21, 2006	Mar 30, 2007	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	Chartered Accountant	98778780002
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Apr 21, 2006	Mar 30, 2007	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	Chartered Accountant	43015720002
HEALY, John 65 Chipstead Street SW6 3SR London	Oct 20, 2005	Apr 21, 2006	Director	65 Chipstead Street SW6 3SR London		American	1959-1	Finance Director	108365520001
JONES, Andrea Mary 26 Theberton Street N1 0QX London	Oct 20, 2005	Apr 21, 2006	Director	26 Theberton Street N1 0QX London	United Kingdom	British	1968-2	Company Executive	105349390001
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Apr 21, 2006	Mar 30, 2007	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	Bank Employee	98781970001
ROBSON, Eirik Peter Throphill Grange Throphill NE61 3QN Morpeth Northumberland	Mar 30, 2007	Jun 14, 2011	Director	Throphill Grange Throphill NE61 3QN Morpeth Northumberland	United Kingdom	British	1958-7	Surveyor	96040280001
TALJAARD, Desmond Louis Mildmay 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Oct 20, 2005	Apr 21, 2006	Director	59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	United Kingdom	British	1961-4	Director	215884620001
WHITE, Derek Scott Main Street PO BOX 4041 Road Town 171 Tortola British Virgin Islands	Feb 15, 2013	Mar 22, 2015	Director	Main Street PO BOX 4041 Road Town 171 Tortola British Virgin Islands	United Arab Emirates	American	1964-9	None	174668170001

View Detailed Information on Officers and People with Significant Control

Does GOLD DIAMOND D 2 2005 LTD have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Mar 30, 2007 Delivered On Apr 13, 2007	Satisfied	Amount secured All monies due or to become due from each chargor to any secured party on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery for details of property charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
	Transactions Apr 13, 2007Registration of a charge (395) Feb 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 21, 2006 Delivered On May 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixed plant and machinery, for details of properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 05, 2006Registration of a charge (395) Feb 19, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GOLD DIAMOND D 2 2005 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Charlotte Caulfield Commerce House 2nd Floor 181 Main Street Road Town Virgin Islands	practitioner	Commerce House 2nd Floor 181 Main Street Road Town Virgin Islands	Mar 10, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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