GRAFF DIAMONDS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
GRAFF DIAMONDS INTERNATIONAL LIMITED
COMPANY NUMBER
01151216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
13/12/1973
(51years old)
WEBSITE
www.graffdiamonds.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1973
11/12/2002
SANDSTAR LIMITED
LONDON
W1S 4JA
Telephone: 02075848571
TPS: No
11 Sloane Street
Knightsbridge
London
SW1X 9LE
Telephone: 72014120
28-29 Albemarle Street
London
W1S 4JA
Telephone: 75848571
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFF DIAMONDS HOLDINGS LTD | N/A | N/A |
| GRAFF DIAMONDS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GRAFF DIAMONDS (JAPAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAFF DIAMONDS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFF DIAMONDS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFF DIAMONDS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2004 - Present (20 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/02/1992 - 31/03/1994 (2 years and 1 months) Born in Apr 1937 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFF DIAMONDS HOLDINGS LTD | N/A | N/A |
| GRAFF DIAMONDS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GRAFF DIAMONDS (JAPAN) LIMITED | Active - Accounts Filed | View Report |
| GRAFF DIAMONDS BRANCHES LIMITED | Active - Accounts Filed | View Report |
| GRAFF DIAMONDS LIMITED | Active - Accounts Filed | View Report |
| DIAMONDLINE LIMITED | Active - Accounts Filed | View Report |
| GRAFF GLOBAL AVIATION LIMITED | Active - Accounts Filed | View Report |
| GRAFF INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | Nicholas Paine (903241862) has left the board |
| 02/07/2022 | Nicholas Paine (915712687) has left the board |
| 02/07/2022 | New Company Secretary Bryan Bamberger (929750941) Appointed |
| 02/07/2022 | New Board Member Andrew William Nicholson (911563038) Appointed |
| 02/07/2022 | New Board Member Alexander Peter Molla (929750722) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 18/04/2015 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 05/06/2013 | New Board Member Nicholas Paine (915712687) Appointed |
| 17/04/2013 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
| 26/03/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
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