GRAFF DIAMONDS LIMITED
Active - Accounts Filed
General Information
NAME
GRAFF DIAMONDS LIMITED
COMPANY NUMBER
00678883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32120 -
Manufacture of jewellery and related articles
INCORPORATION DATE
23/12/1960
(64years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4JA
Telephone: 02075848571
TPS: No
28-29 Albemarle Street
London
W1S 4JA
Telephone: 72906760
87-135 Brompton Road
London
SW1X 7XL
Telephone: 36918703
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GRAFF DIAMONDS LIMITED | Active - Accounts Filed | View Report |
| DIAMONDLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAFF 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 GRAFF DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFF 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 |
|---|---|---|---|---|
|
26/02/1991 - Present (33 years and 10 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/04/2003 - Present (21 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Secretary |
Current: 7 Past: 12 |
View Report |
|
29/07/2004 - Present (20 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
10/09/2009 - Present (15 years and 3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/1991 - 17/09/1993 (2 years and 6 months) Born in Oct 1922 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 06/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 18/04/2015 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 08/05/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 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 |
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