GRAFF DIAMONDS (JAPAN) LIMITED
Active - Accounts Filed
General Information
NAME
GRAFF DIAMONDS (JAPAN) LIMITED
COMPANY NUMBER
03838146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
08/09/1999
(25 years and 3 months old)
WEBSITE
www.graffdiamonds.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/1999
11/01/2006
CHANGENEWS LIMITED
LONDON
W1S 4JA
Telephone: 02075848571
TPS: No
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GRAFF DIAMONDS (JAPAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAFF DIAMONDS (JAPAN) 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 (JAPAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFF DIAMONDS (JAPAN) 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 |
|---|---|---|---|---|
|
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 |
|
30/06/2022 - Present (2 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/09/1999 - Present (25 years and 3 months) 08/09/1999 - Present (25 years and 3 months) 08/09/1999 - Present (25 years and 3 months) 08/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | Nicholas Paine (903241862) has left the board |
| 02/07/2022 | New Board Member Alexander Peter Molla (929750722) Appointed |
| 20/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 01/10/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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