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Gold Diamond D Sunderland 2005 LTD

Company Number: FC026298 · Oversea Company

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Trust Score

90 / 100
High Trust 6/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

20 years

groups Officers

Active Directors

2

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Oversea Company

event Incorporated

18 July 2005

20 years ago

location_on Address

Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British

category Industry

Not available

info About Gold Diamond D Sunderland 2005 LTD

Gold Diamond D Sunderland 2005 LTD is a oversea company registered in the United Kingdom with company number FC026298. The company was incorporated on 18 July 2005, making it 20 years old. The company is currently active.

The company's registered office is located at Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British.

Gold Diamond D Sunderland 2005 LTD currently has 2 active officers, including FERRARI, Robert Christopher, LANGSAM, Alexander.

Filing History

7 April 2025
AA

Accounts With Accounts Type Full

8 April 2024
AA

Accounts With Accounts Type Full

26 July 2023
OSCH02

Change Company Details Overseas Company With Change Details

13 June 2023
AA

Accounts With Accounts Type Full

9 May 2022
AA

Accounts With Accounts Type Full

Show 20 more filings
17 August 2021

AA — Accounts With Accounts Type Full

17 August 2021

AA — Accounts With Accounts Type Full

22 May 2019

AA01 — Change Account Reference Date Company Previous Extended

3 May 2019

OSCH01 — Change Company Details By Uk Establishment Overseas Company With Change Details

3 May 2019

OSAP01 — Appoint Person Director Overseas Company With Name Appointment Date

3 May 2019

OSAP01 — Appoint Person Director Overseas Company With Name Appointment Date

28 August 2018

AA — Accounts With Accounts Type Full

30 July 2018

OSTM01 — Termination Person Director Overseas Company With Name Termination Date

30 July 2018

OSTM01 — Termination Person Director Overseas Company With Name Termination Date

30 July 2018

OSTM01 — Termination Person Director Overseas Company With Name Termination Date

30 July 2018

OSTM01 — Termination Person Director Overseas Company With Name Termination Date

30 July 2018

OSTM01 — Termination Person Director Overseas Company With Name Termination Date

30 July 2018

OSTM01 — Termination Person Director Overseas Company With Name Termination Date

30 July 2018

OSTM01 — Termination Person Director Overseas Company With Name Termination Date

30 July 2018

OSTM01 — Termination Person Director Overseas Company With Name Termination Date

View all 25 filings on Companies House →

Company Timeline

AA

accounts with accounts type full

AA

accounts with accounts type full

AA

accounts with accounts type full

AA

accounts with accounts type full

AA

accounts with accounts type full

Show 60 more events

AA

AA01

AA

FERRARI, Robert Christopher appointed

LANGSAM, Alexander appointed

ALDARMAKI, Salem Khamis Saeed Khamis resigned

ALDHAHERI, Sultan Ali Ahmed Hamad resigned

ALKHAJEH, Khaled Mohamed Abul Husain, Mr. resigned

ALMANSOORI, Majed Mubarak Majed Mohamed resigned

ANAND, Joginder Franz, Dr resigned

FOXON, Marten Jeremy resigned

GARROD, Alexander Noel resigned

JOHNSTON, Andrew James resigned

SCRAGG, Charles Andrew, Mr. resigned

VEENSTRA, Frank resigned

ALDARMAKI, Salem Khamis Saeed Khamis appointed

ALDHAHERI, Sultan Ali Ahmed Hamad appointed

ALKHAJEH, Khaled Mohamed Abul Husain, Mr. appointed

ANAND, Joginder Franz, Dr appointed

FOXON, Marten Jeremy appointed

help Frequently Asked Questions

Is Gold Diamond D Sunderland 2005 LTD still active?

Gold Diamond D Sunderland 2005 LTD is currently active. Incorporated on 18 July 2005, 20 years ago.

Can I trust Gold Diamond D Sunderland 2005 LTD?

Based on publicly available data, Gold Diamond D Sunderland 2005 LTD has a trust score of 90/100 (high trust). 6 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Gold Diamond D Sunderland 2005 LTD has 2 active directors: FERRARI, Robert Christopher, LANGSAM, Alexander.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.