RIVER DIAMONDS UK LIMITED
Overview
| Company Name | RIVER DIAMONDS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04048755 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVER DIAMONDS UK LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is RIVER DIAMONDS UK LIMITED located?
| Registered Office Address | C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street EC2N 1ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVER DIAMONDS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVER DIAMONDS LIMITED | Sep 25, 2000 | Sep 25, 2000 |
| ELECTGEM LIMITED | Aug 08, 2000 | Aug 08, 2000 |
What are the latest accounts for RIVER DIAMONDS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RIVER DIAMONDS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Laytons Secretaries Limited on Mar 24, 2021 | 1 pages | CH04 | ||||||||||
Change of details for Vatukoula Gold Mines Plc as a person with significant control on Mar 24, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Apr 04, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on Mar 24, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Yeung Ng as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ian He as a director on Jun 29, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yeung Ng as a director on Jun 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kiran Caldas Morzaria as a director on Jun 29, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of RIVER DIAMONDS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAYTONS SECRETARIES LIMITED | Secretary | c/o Laytons Llp 105-108 Old Broad Street EC2N 1ER London 3rd Floor, Pinners Hall United Kingdom |
| 41956110004 | ||||||||||
| HE, Ian | Director | 3rd Floor, Pinners Hall 105-108 Old Broad Street EC2N 1ER London C/O Laytons Llp | Canada | Canadian | 176575630001 | |||||||||
| ORR-EWING, Ian Colin, Lord | Secretary | The Old Bakehouse Shalbourne SN8 3RR Marlborough Wiltshire | British | 51566220001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BALME, Anthony David Nettleton | Director | Nicholas Farm Wield SO24 9RX Alresford Hampshire | England | British | 155915350001 | |||||||||
| CREW, Richard Edwin | Director | 15 Pengover Parc TR15 1JA Redruth Cornwall | British | 79480670001 | ||||||||||
| LENIGAS, David Anthony | Director | Fifth Floor Carmelite 50 Victoria Embankment EC4Y 0LS Blackfriars London | Monaco | Australian | 192418500001 | |||||||||
| MORZARIA, Kiran Caldas | Director | Pembroke Road GU22 7DS Woking 3 Courthope Surrey | United Kingdom | British | 103703340005 | |||||||||
| NG, Yeung | Director | c/o Level 5 More London Riverside SE1 2AP London 2 | China | Australian | 176575050001 | |||||||||
| ORR-EWING, Ian Colin, Lord | Director | The Old Bakehouse Shalbourne SN8 3RR Marlborough Wiltshire | Uk | British | 51566220001 | |||||||||
| SHAW-HARDIE, Nicholas David | Director | 9 Fairmount Shalbourne SN8 3QJ Marlborough Wiltshire | England | British | 30092760001 | |||||||||
| WALSHAM, Bruce Taylor | Director | Carrswood Fortescue Road TQ8 8AP Salcombe | Uk | British Australian | 168406080002 | |||||||||
| WILLIAMSON, David Robert | Director | 1 Ellerdale Road NW3 6BA London | United Kingdom | British | 14842160001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RIVER DIAMONDS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vatukoula Gold Mines Plc | Apr 06, 2016 | 3rd Floor, Pinners Hall 105-108 Old Broad Street EC2N 1ER London C/O Laytons Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0