-
GRAFF DIAMONDS INTERNATIONAL LIMITED - 29 Albemarle Street, London, W1S 4JA, United Kingdom
Company Information
- Company registration number
- 01151216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Albemarle Street
- London
- W1S 4JA 29 Albemarle Street, London, W1S 4JA UK
Management
- Managing Directors
- MOLLA, Alexander Peter
- NICHOLSON, Andrew William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-12-13
- Age Of Company 1973-12-13 50 years
- SIC/NACE
- 46480
Ownership
- Beneficial Owners
- Mr Laurence Graff
- Mr Laurence Graff
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SANDSTAR LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-02-26
- Annual Return
- Due Date: 2024-03-11
- Last Date: 2023-02-26
-
GRAFF DIAMONDS INTERNATIONAL LIMITED Company Description
- GRAFF DIAMONDS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01151216. Its current trading status is "live". It was registered 1973-12-13. It was previously called SANDSTAR LIMITED. It has declared SIC or NACE codes as "46480". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-02-26.It can be contacted at 29 Albemarle Street .
Get GRAFF DIAMONDS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graff Diamonds International Limited - 29 Albemarle Street, London, W1S 4JA, United Kingdom
- 1973-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRAFF DIAMONDS INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-13) - CS01
-
accounts-with-accounts-type-group (2023-09-11) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-09-24) - AA
-
confirmation-statement-with-no-updates (2022-03-31) - CS01
-
termination-secretary-company-with-name-termination-date (2022-06-30) - TM02
-
appoint-person-secretary-company-with-name-date (2022-06-30) - AP03
-
termination-director-company-with-name-termination-date (2022-06-30) - TM01
-
appoint-person-director-company-with-name-date (2022-06-30) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-08-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01
-
change-person-director-company-with-change-date (2021-05-06) - CH01
-
confirmation-statement-with-no-updates (2021-03-17) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-10-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
-
confirmation-statement-with-no-updates (2020-03-05) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-15) - CS01
-
accounts-with-accounts-type-group (2019-05-28) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-13) - CS01
-
accounts-with-accounts-type-group (2018-06-08) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-31) - CS01
-
accounts-with-accounts-type-group (2017-05-31) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-05-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-05-27) - MR01
-
accounts-with-accounts-type-group (2014-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
-
resolution (2013-02-06) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2013-03-22) - CH03
-
change-person-director-company-with-change-date (2013-03-22) - CH01
-
accounts-with-accounts-type-group (2013-04-11) - AA
-
mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-09-13) - AA
-
legacy (2012-03-15) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
-
legacy (2012-08-30) - MG01
-
legacy (2012-12-07) - MG02
-
legacy (2012-12-11) - MG01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-07-08) - AA
-
legacy (2011-04-16) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-11) - 363a
-
accounts-with-accounts-type-group (2009-09-30) - AA
-
appoint-person-director-company-with-name (2009-10-29) - AP01
-
termination-director-company-with-name (2009-10-29) - TM01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-09-19) - AA
-
legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-28) - AA
-
auditors-resignation-company (2007-03-13) - AUD
-
legacy (2007-03-12) - 363a
-
legacy (2007-03-12) - 353
keyboard_arrow_right 2006
-
legacy (2006-04-03) - 363a
-
accounts-with-accounts-type-group (2006-11-04) - AA
-
legacy (2006-12-15) - 287
-
legacy (2006-12-22) - 288a
-
legacy (2006-12-22) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-01-27) - AA
-
accounts-with-accounts-type-group (2005-12-15) - AA
-
legacy (2005-09-23) - 244
-
legacy (2005-03-22) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-01-28) - AA
-
legacy (2004-03-06) - 363a
-
legacy (2004-08-16) - 288a
-
legacy (2004-11-03) - 244
keyboard_arrow_right 2003
-
legacy (2003-03-28) - 363a
-
legacy (2003-05-12) - 288a
-
legacy (2003-05-12) - 288b
-
legacy (2003-09-26) - 288b
-
legacy (2003-09-26) - 288a
-
legacy (2003-10-19) - 244
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-12-11) - CERTNM
-
legacy (2002-10-16) - 244
-
legacy (2002-09-27) - 288c
-
legacy (2002-04-22) - 363a
-
legacy (2002-04-22) - 353
-
accounts-with-accounts-type-group (2002-03-07) - AA
-
accounts-with-accounts-type-group (2002-12-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-02) - 244
-
legacy (2001-04-06) - 288b
-
legacy (2001-03-30) - 288a
-
legacy (2001-03-06) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-10-30) - AA
-
legacy (2000-03-27) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-06) - 363a
-
accounts-with-accounts-type-full-group (1999-01-18) - AA
-
accounts-with-accounts-type-full-group (1999-11-10) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-06) - 287
-
legacy (1998-02-19) - 363a
-
legacy (1998-02-19) - 353
-
accounts-with-accounts-type-full-group (1998-01-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-08) - 363a
-
legacy (1997-07-08) - 363(353)
-
legacy (1997-07-08) - 363(190)
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-10-27) - AA
-
legacy (1996-04-23) - 363a
-
legacy (1996-04-23) - 363(353)
-
legacy (1996-04-23) - 363(190)
-
accounts-with-accounts-type-full-group (1996-02-05) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-01-13) - AA
-
legacy (1995-05-22) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-09-15) - 288
-
legacy (1994-08-08) - 363x
-
accounts-with-accounts-type-full-group (1994-03-14) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-28) - 288
-
legacy (1993-09-28) - 363x
-
accounts-with-accounts-type-full-group (1993-05-10) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-03) - AA
-
legacy (1992-05-13) - 287
-
legacy (1992-05-13) - 363b
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-09-07) - AA
-
legacy (1991-07-05) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-03-12) - AA
-
legacy (1990-08-31) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-04-18) - AA
-
legacy (1989-05-24) - 363
keyboard_arrow_right 1988
-
legacy (1988-09-12) - 363
-
accounts-with-accounts-type-full-group (1988-07-13) - AA
-
legacy (1988-06-07) - 287
keyboard_arrow_right 1987
-
legacy (1987-11-09) - 363
-
accounts-with-made-up-date (1987-08-11) - AA
-
legacy (1987-03-20) - 363
keyboard_arrow_right 1973
-
incorporation-company (1973-12-13) - NEWINC