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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.
Watch Company
Status
Active
Active since
incorporation
Company No
FC026279
Overseas company
Age
20 years
Incorporated
18 July 2005
Size
Micro
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 2024
Learn more about Gold Diamond D Aberdeen 2005 Ltd
Contact
Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Same address since
incorporation
Companies in
Telephone
01412265577
Email
Unreported
Website
Marriott.co.uk
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Khaled Mohamed Abul Husain Alkhajeh
Director • Deputy Director • Emirati • Lives in United Arab Emirates • Born in Nov 1974
Mohammed Rashed Saeed Habwa Alhamiri
Director • Emirati • Lives in United Arab Emirates • Born in Jul 1994
Majed Mubarak Majed Mohamed Almansoori
Director • Associate • Emirati • Lives in United Arab Emirates • Born in Jun 1988
Khalifa Abdulla Butti Obaid Alshamsi
Director • Specialist • Emirati • Lives in United Arab Emirates • Born in May 1989
Sultan Omran Sultan Matar Alhallami
Director • None • Emirati • Lives in United Arab Emirates • Born in Nov 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Robin Leicester Limited
Mr Khaled Mohamed Abul Husain Alkhajeh, Sultan Omran Sultan Matar Alhallami, and 1 more are mutual people.
Active
Robin Birmingham Ltd
Mr Khaled Mohamed Abul Husain Alkhajeh, Sultan Omran Sultan Matar Alhallami, and 1 more are mutual people.
Active
Robin Bournemouth Ltd
Mr Khaled Mohamed Abul Husain Alkhajeh, Sultan Omran Sultan Matar Alhallami, and 1 more are mutual people.
Active
Robin Cardiff Ltd
Mr Khaled Mohamed Abul Husain Alkhajeh, Sultan Omran Sultan Matar Alhallami, and 1 more are mutual people.
Active
Robin Edinburgh Ltd
Mr Khaled Mohamed Abul Husain Alkhajeh, Sultan Omran Sultan Matar Alhallami, and 1 more are mutual people.
Active
Robin Liquidity Manager Ltd
Mr Khaled Mohamed Abul Husain Alkhajeh, Sultan Omran Sultan Matar Alhallami, and 1 more are mutual people.
Active
Robin Newcastle Metrocentre Ltd
Mr Khaled Mohamed Abul Husain Alkhajeh, Sultan Omran Sultan Matar Alhallami, and 1 more are mutual people.
Active
Robin Liverpool City Centre Ltd
Mr Khaled Mohamed Abul Husain Alkhajeh, Sultan Omran Sultan Matar Alhallami, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£6K
Decreased by £9K (-60%)
Turnover
£2.34M
Decreased by £1.09M (-32%)
Employees
6
Same as previous period
Total Assets
£2.14M
Decreased by £405K (-16%)
Total Liabilities
-£21.53M
Increased by £2.37M (+12%)
Net Assets
-£19.39M
Decreased by £2.78M (+17%)
Debt Ratio (%)
1006%
Increased by 253.19% (+34%)
See 10 Year Full Financials
Latest Activity
Mohammed Rashed Saeed Habwa Alhamiri Details Changed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Hamad Mohammed Hamad Rauda Alameri Appointed
1 Year 11 Months Ago on 6 Oct 2023
Abdulla Heyab Matar Saeed Alketbi Resigned
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
UK Establishment Changed
2 Years 1 Month Ago on 9 Aug 2023
Joginder Franz Anand Resigned
2 Years 3 Months Ago on 9 Jun 2023
Mohammed Rashed Saeed Habwa Alhamiri Appointed
2 Years 3 Months Ago on 9 Jun 2023
Khalifa Abdulla Butti Obaid Alshamsi Appointed
2 Years 6 Months Ago on 17 Feb 2023
Dilip Ayyar Resigned
2 Years 6 Months Ago on 17 Feb 2023
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Documents
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
Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 6 October 2023
Submitted on 25 Oct 2023
Appointment of Hamad Mohammed Hamad Rauda Alameri 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
Appointment of Mohammed Rashed Saeed Habwa Alhamiri as a director on 9 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Joginder Franz Anand as a director on 9 June 2023
Submitted on 28 Jun 2023
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Repayment History
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