RIVER DIAMONDS UK LIMITED - LONDON


Company Profile Company Filings

Overview

RIVER DIAMONDS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIVER DIAMONDS UK LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04048755. The accounts status is MICRO ENTITY.

RIVER DIAMONDS UK LIMITED - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL
LONDON
EC2N 1ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2020 14/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAYTONS SECRETARIES LIMITED Corporate Secretary 2002-02-05 CURRENT
MR IAN HE Mar 1962 Canadian Director 2015-06-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-08 UNTIL 2000-09-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-08 UNTIL 2000-09-12 RESIGNED
MR DAVID ROBERT WILLIAMSON Sep 1941 British Director 2001-01-19 UNTIL 2001-09-17 RESIGNED
BRUCE TAYLOR WALSHAM Feb 1936 British Australian Director 2002-01-31 UNTIL 2003-09-10 RESIGNED
NICHOLAS DAVID SHAW-HARDIE Feb 1956 British Director 2000-09-12 UNTIL 2008-09-26 RESIGNED
LORD IAN COLIN ORR-EWING Feb 1942 British Director 2000-09-12 UNTIL 2013-02-01 RESIGNED
MR KIRAN CALDAS MORZARIA Apr 1974 British Director 2006-04-07 UNTIL 2015-06-29 RESIGNED
MR YEUNG NG Sep 1979 Australian Director 2015-06-29 UNTIL 2020-10-31 RESIGNED
MR DAVID ANTHONY LENIGAS May 1961 Australian Director 2003-09-10 UNTIL 2011-03-31 RESIGNED
RICHARD EDWIN CREW Oct 1963 British Director 2001-11-14 UNTIL 2005-11-30 RESIGNED
MR ANTHONY DAVID NETTLETON BALME Oct 1948 British Director 2003-09-10 UNTIL 2008-09-26 RESIGNED
LORD IAN COLIN ORR-EWING Feb 1942 British Secretary 2000-09-12 UNTIL 2002-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vatukoula Gold Mines Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH CROFTY LIMITED TRURO Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
VSA CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TIME PROJECT MANAGEMENT (U.K.) LTD. NEWENT Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
CHAPEL COURT MANAGEMENT (HUNGERFORD) LTD WILTSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
ACRE EQUITY INVESTMENTS LIMITED ST. ALBANS ... TOTAL EXEMPTION FULL 64910 - Financial leasing
MARECHALE CAPITAL PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MAP PRINT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
REVENET SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VATUKOULA GOLD MINES LIMITED LONDON Active FULL 08990 - Other mining and quarrying n.e.c.
REVENET WIRELESS SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GREEN HAIR SERVICES LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
CONCHA LIMITED LONDON UNITED KINGDOM Dissolved... FULL 61900 - Other telecommunications activities
BRINKLEY MINING PLC LONDON Dissolved... FULL 82110 - Combined office administrative service activities
ARMADALE CAPITAL PLC ESHER UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
SCIROCCO ENERGY PLC LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
API TECHNOLOGY (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PERSEUS ENERGY LIMITED BERKHAMSTED Dissolved... DORMANT 99999 - Dormant Company
AYALA INTERNATIONAL LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
CAMBRIA AFRICA PLC DOUGLAS ISLE OF MAN Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RIVER DIAMONDS UK LIMITED - Period Ending 2020-12-31 2021-03-05 31-12-2020 £-4,946,567 equity
RIVER DIAMONDS UK LIMITED - Period Ending 2019-12-31 2020-08-21 31-12-2019 £-4,946,567 equity
RIVER DIAMONDS UK LIMITED - Period Ending 2018-12-31 2019-09-19 31-12-2018 £-4,946,567 equity
RIVER DIAMONDS UK LIMITED - Period Ending 2017-12-31 2018-09-14 31-12-2017 £-4,946,567 equity
RIVER DIAMONDS UK LIMITED - Period Ending 2016-12-31 2017-09-29 31-12-2016 £-4,946,567 equity
RIVER DIAMONDS UK LIMITED - Period Ending 2015-12-31 2016-10-01 31-12-2015 £-4,946,567 equity
Abbreviated Company Accounts - RIVER DIAMONDS UK LIMITED 2015-11-04 31-12-2014 £-4,946,567 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD BUILDINGS NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
LAYTONS SOLICITORS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MACEMERE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LAYTONS MANAGEMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LAYTONS SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LAYTONS TRUSTEE COMPANY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TOSHIBA MEDICAL SYSTEMS LIMITED LONDON Active DORMANT 74990 - Non-trading company
MANSFIELD PROJECTS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LAYTRUST LIMITED LONDON Active DORMANT 74990 - Non-trading company
MOUNTAIN VIEW BUSINESS PARK LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.