GRAFF DIAMONDS BRANCHES LIMITED
Active - Accounts Filed
General Information
NAME
GRAFF DIAMONDS BRANCHES LIMITED
COMPANY NUMBER
07722505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
29/07/2011
(13 years and 4 months old)
WEBSITE
www.graffdiamond.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4JA
Telephone: 02072906760
TPS: No
28-29 Albemarle Street
London
W1S 4JA
Telephone: 5848571
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 BRANCHES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAFF DIAMONDS BRANCHES 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 BRANCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFF DIAMONDS BRANCHES 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 |
|---|---|---|---|---|
|
29/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2011 - Present (13 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 |
|
29/07/2011 - Present (13 years and 4 months) Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 16 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | Nicholas Paine (915712687) has left the board |
| 02/07/2022 | New Board Member Alexander Peter Molla (929750722) Appointed |
| 20/10/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
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