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Gold Diamond D Aberdeen 2005 Ltd

Gold Diamond D Aberdeen 2005 Ltd is an active company incorporated on 18 July 2005 with the registered office located in . Gold Diamond D Aberdeen 2005 Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC026279
Overseas company
Age
20 years
Incorporated 18 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Same address since incorporation
Telephone
01412265577
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Emirati • Lives in United Arab Emirates • Born in Jul 1994
Director • Emirati • Lives in United Arab Emirates • Born in May 1989
Director • Emirati • Lives in United Arab Emirates • Born in Nov 1986
Director • Emirati • Lives in United Arab Emirates • Born in Jun 1988
Director • Emirati • Lives in United Arab Emirates • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Agate D 2010 Limited
Sultan Omran Sultan Matar Alhallami, Mr Khaled Mohamed Abdul Husain Al Khajeh, and 1 more are mutual people.
Active
Lanesborough Management Limited
Mr Khaled Mohamed Abdul Husain Al Khajeh and Majed Mubarak Majed Mohamed Almansoori are mutual people.
Active
St. George's Investment Company
Sultan Omran Sultan Matar Alhallami is a mutual person.
Active
Oracle Nominees Limited
Mr Khaled Mohamed Abdul Husain Al Khajeh is a mutual person.
Active
Readingview Nominees Limited
Sultan Omran Sultan Matar Alhallami is a mutual person.
Active
Reading Residential Properties Limited
Mr Khaled Mohamed Abdul Husain Al Khajeh is a mutual person.
Active
Oracle Nominees (No.2) Limited
Mr Khaled Mohamed Abdul Husain Al Khajeh is a mutual person.
Active
Oracle Nominees (No.1) Limited
Mr Khaled Mohamed Abdul Husain Al Khajeh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Decreased by £2.34M (-100%)
Employees
6
Same as previous period
Total Assets
£0
Decreased by £2.14M (-100%)
Total Liabilities
-£12.81M
Decreased by £8.72M (-41%)
Net Assets
-£12.81M
Increased by £6.58M (-34%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Oct 2025
Mohammed Rashed Saeed Habwa Alhamiri Details Changed
7 Months Ago on 1 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Hamad Mohammed Hamad Rauda Alameri Appointed
2 Years 3 Months Ago on 6 Oct 2023
Abdulla Heyab Matar Saeed Alketbi Resigned
2 Years 3 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Aug 2023
UK Establishment Changed
2 Years 5 Months Ago on 9 Aug 2023
Joginder Franz Anand Resigned
2 Years 7 Months Ago on 9 Jun 2023
Mohammed Rashed Saeed Habwa Alhamiri Appointed
2 Years 7 Months Ago on 9 Jun 2023
Khalifa Abdulla Butti Obaid Alshamsi Appointed
2 Years 11 Months Ago on 17 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Director's details changed for Mohammed Rashed Saeed Habwa Alhamiri on 1 June 2025
Submitted on 23 Jul 2025
Details changed for an overseas company - Ic Change 18/10/24
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Hamad Mohammed Hamad Rauda Alameri as a director on 6 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 6 October 2023
Submitted on 25 Oct 2023
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Details changed for a UK establishment - BR008433 Address Change C/O tmf group 8TH floor 20 farringdon street, london, EC4A 4AB,Address Change
Submitted on 9 Aug 2023
Termination of appointment of Joginder Franz Anand as a director on 9 June 2023
Submitted on 28 Jun 2023
Repayment History
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