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 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.
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 |
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 |