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GRAFF DIAMONDS INTERNATIONAL LIMITED - 29 Albemarle Street, London, W1S 4JA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01151216
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Albemarle Street
- London
- W1S 4JA 29 Albemarle Street, London, W1S 4JA UK
Management
- Geschäftsführung
- MOLLA, Alexander Peter
- NICHOLSON, Andrew William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.1973
- Alter der Firma 1973-12-13 50 Jahre
- SIC/NACE
- 46480
Eigentumsverhältnisse
- Beneficial Owners
- Mr Laurence Graff
- Mr Laurence Graff
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SANDSTAR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-02-26
- Jahresmeldung
- Fälligkeit: 2024-03-11
- Letzte Einreichung: 2023-02-26
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GRAFF DIAMONDS INTERNATIONAL LIMITED Firmenbeschreibung
- GRAFF DIAMONDS INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01151216. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.1973 registriert. GRAFF DIAMONDS INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SANDSTAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46480" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2014.Die Firma kann schriftlich über 29 Albemarle Street erreicht werden.
Jetzt sichern GRAFF DIAMONDS INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Graff Diamonds International Limited - 29 Albemarle Street, London, W1S 4JA, Grossbritannien
- 1973-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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accounts-with-accounts-type-group (2023-09-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-24) - AA
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-30) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-30) - AP03
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-08-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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confirmation-statement-with-no-updates (2021-03-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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confirmation-statement-with-no-updates (2020-03-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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accounts-with-accounts-type-group (2019-05-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-group (2018-06-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-31) - CS01
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accounts-with-accounts-type-group (2017-05-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-27) - MR01
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accounts-with-accounts-type-group (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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resolution (2013-02-06) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-03-22) - CH03
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change-person-director-company-with-change-date (2013-03-22) - CH01
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accounts-with-accounts-type-group (2013-04-11) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-13) - AA
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legacy (2012-03-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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legacy (2012-08-30) - MG01
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legacy (2012-12-07) - MG02
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legacy (2012-12-11) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-08) - AA
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legacy (2011-04-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-group (2009-09-30) - AA
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appoint-person-director-company-with-name (2009-10-29) - AP01
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termination-director-company-with-name (2009-10-29) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-19) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
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auditors-resignation-company (2007-03-13) - AUD
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legacy (2007-03-12) - 363a
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legacy (2007-03-12) - 353
keyboard_arrow_right 2006
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legacy (2006-04-03) - 363a
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-12-15) - 287
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legacy (2006-12-22) - 288a
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legacy (2006-12-22) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-27) - AA
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accounts-with-accounts-type-group (2005-12-15) - AA
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legacy (2005-09-23) - 244
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legacy (2005-03-22) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-28) - AA
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legacy (2004-03-06) - 363a
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legacy (2004-08-16) - 288a
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legacy (2004-11-03) - 244
keyboard_arrow_right 2003
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legacy (2003-03-28) - 363a
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legacy (2003-05-12) - 288a
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legacy (2003-05-12) - 288b
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legacy (2003-09-26) - 288b
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legacy (2003-09-26) - 288a
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legacy (2003-10-19) - 244
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-11) - CERTNM
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legacy (2002-10-16) - 244
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legacy (2002-09-27) - 288c
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legacy (2002-04-22) - 363a
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legacy (2002-04-22) - 353
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accounts-with-accounts-type-group (2002-03-07) - AA
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accounts-with-accounts-type-group (2002-12-22) - AA
keyboard_arrow_right 2001
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legacy (2001-10-02) - 244
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legacy (2001-04-06) - 288b
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legacy (2001-03-30) - 288a
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legacy (2001-03-06) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-30) - AA
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legacy (2000-03-27) - 363a
keyboard_arrow_right 1999
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legacy (1999-04-06) - 363a
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accounts-with-accounts-type-full-group (1999-01-18) - AA
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accounts-with-accounts-type-full-group (1999-11-10) - AA
keyboard_arrow_right 1998
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legacy (1998-10-06) - 287
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legacy (1998-02-19) - 363a
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legacy (1998-02-19) - 353
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accounts-with-accounts-type-full-group (1998-01-20) - AA
keyboard_arrow_right 1997
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legacy (1997-07-08) - 363a
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legacy (1997-07-08) - 363(353)
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legacy (1997-07-08) - 363(190)
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-27) - AA
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legacy (1996-04-23) - 363a
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legacy (1996-04-23) - 363(353)
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legacy (1996-04-23) - 363(190)
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accounts-with-accounts-type-full-group (1996-02-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-01-13) - AA
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legacy (1995-05-22) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-15) - 288
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legacy (1994-08-08) - 363x
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accounts-with-accounts-type-full-group (1994-03-14) - AA
keyboard_arrow_right 1993
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legacy (1993-09-28) - 288
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legacy (1993-09-28) - 363x
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accounts-with-accounts-type-full-group (1993-05-10) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-03) - AA
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legacy (1992-05-13) - 287
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legacy (1992-05-13) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-07) - AA
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legacy (1991-07-05) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-03-12) - AA
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legacy (1990-08-31) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-04-18) - AA
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legacy (1989-05-24) - 363
keyboard_arrow_right 1988
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legacy (1988-09-12) - 363
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accounts-with-accounts-type-full-group (1988-07-13) - AA
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legacy (1988-06-07) - 287
keyboard_arrow_right 1987
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legacy (1987-11-09) - 363
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accounts-with-made-up-date (1987-08-11) - AA
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legacy (1987-03-20) - 363
keyboard_arrow_right 1973
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incorporation-company (1973-12-13) - NEWINC