AFRICAN DIAMONDS LIMITED
Active - Accounts Filed
General Information
NAME
AFRICAN DIAMONDS LIMITED
COMPANY NUMBER
03999487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
23/05/2000
(24 years and 6 months old)
WEBSITE
afdiamonds.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2002
25/02/2011
AFRICAN DIAMONDS PLC
View all previous names
LONDON
EC4M 7WS
One Fleet Place
London
EC4M 7WS
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 |
|---|---|---|
| LUCARA DIAMOND CORP | N/A | N/A |
| AFRICAN DIAMONDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Glenn Kondo (913908680) Appointed |
Credit Risk Overview
Want to learn more about AFRICAN DIAMONDS 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 AFRICAN DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFRICAN DIAMONDS 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 |
|---|---|---|---|---|
|
20/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 672 Past: 810 |
View Report |
|
31/12/2023 - Present (11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 32 |
View Report |
|
31/12/2023 - Present (11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 23/05/2000 - 20/12/2010 (10 years and 6 months) Secretary: 23/05/2000 - 20/12/2010 (10 years and 6 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 11 Past: 22 |
View Report |
|
Director: 23/05/2000 - Present (24 years and 6 months) 23/05/2000 - Present (24 years and 6 months) 23/05/2000 - 23/05/2000 (0 months) 23/05/2000 - Present (24 years and 6 months) 23/05/2000 - Present (24 years and 6 months) Secretary: 23/05/2000 - Present (24 years and 6 months) 23/05/2000 - Present (24 years and 6 months) 23/05/2000 - Present (24 years and 6 months) 23/05/2000 - Present (24 years and 6 months) 23/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCARA DIAMOND CORP | N/A | N/A |
| AFRICAN DIAMONDS LIMITED | Active - Accounts Filed | View Report |
| LUCARA MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Glenn Kondo (913908680) Appointed |
| 10/01/2024 | Zara Elizabeth Boldt (924496148) has left the board |
| 10/01/2024 | New Board Member Glenn Kondo (931781788) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 28/05/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | Eira Margaret Thomas (924375919) has left the board |
| 10/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 16/04/2018 | Zara Elizabeth Boldt (924496239) has left the board |
| 16/04/2018 | New Board Member Zara Elizabeth Boldt (924496148) Appointed |
| 09/04/2018 | Glenn Kondo (918027216) has left the board |
| 09/04/2018 | New Board Member Zara Elizabeth Boldt (924496239) Appointed |
| 07/03/2018 | William Lamb (915688401) has left the board |
| 07/03/2018 | New Board Member Eira Margaret Thomas (924375919) Appointed |
| 13/10/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 06/01/2015 | Anthony Paul George (915688385) has left the board |
| 11/10/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 06/08/2013 | New Board Member Glenn Kondo (918027216) Appointed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 26/03/2013 | SNR DENTON SECRETARIES LIMITED (915688365) has left the board |
| 26/03/2013 | New Company Secretary SNR DENTON SECRETARIES LIMITED (909851547) Appointed |
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