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Home > England & Wales Companies > RIVER DIAMONDS UK LIMITED
Company Information for

RIVER DIAMONDS UK LIMITED

C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER,
Company Registration Number
04048755
Private Limited Company
Active - Proposal to Strike off

Company Overview

About River Diamonds Uk Ltd
RIVER DIAMONDS UK LIMITED was founded on 2000-08-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". River Diamonds Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RIVER DIAMONDS UK LIMITED
 
Legal Registered Office
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL
105-108 OLD BROAD STREET
LONDON
EC2N 1ER
Other companies in SE1
 
Previous Names
RIVER DIAMONDS LIMITED30/04/2004
Filing Information
Company Number 04048755
Company ID Number 04048755
Date formed 2000-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 05:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVER DIAMONDS UK LIMITED
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Company Officers of RIVER DIAMONDS UK LIMITED

Current Directors
Officer Role Date Appointed
LAYTONS SECRETARIES LIMITED
 Company Secretary 2002-02-05
IAN HE
 Director 2015-06-29
YEUNG NG
 Director 2015-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
KIRAN CALDAS MORZARIA
 Director 2006-04-07 2015-06-29
IAN COLIN ORR-EWING
 Director 2000-09-12 2013-02-01
DAVID ANTHONY LENIGAS
 Director 2003-09-10 2011-03-31
ANTHONY DAVID NETTLETON BALME
 Director 2003-09-10 2008-09-26
NICHOLAS DAVID SHAW-HARDIE
 Director 2000-09-12 2008-09-26
RICHARD EDWIN CREW
 Director 2001-11-14 2005-11-30
BRUCE TAYLOR WALSHAM
 Director 2002-01-31 2003-09-10
IAN COLIN ORR-EWING
 Company Secretary 2000-09-12 2002-02-05
DAVID ROBERT WILLIAMSON
 Director 2001-01-19 2001-09-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-08-08 2000-09-12
INSTANT COMPANIES LIMITED
 Nominated Director 2000-08-08 2000-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAYTONS SECRETARIES LIMITED IMEND.COM GLOBAL LIMITED Company Secretary 2018-02-07 CURRENT 2014-01-22 Active
LAYTONS SECRETARIES LIMITED ICT REVERSE (HOLDINGS) LIMITED Company Secretary 2018-02-07 CURRENT 2016-01-25 Active - Proposal to Strike off
LAYTONS SECRETARIES LIMITED BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED Company Secretary 2017-10-26 CURRENT 2011-02-07 Active
LAYTONS SECRETARIES LIMITED BULLDOG INVENTIONS LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
LAYTONS SECRETARIES LIMITED PD NEUROTECHNOLOGY LIMITED Company Secretary 2015-09-30 CURRENT 2015-09-30 Active
LAYTONS SECRETARIES LIMITED SERENDI RECRUITMENT SERVICES (UK) LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
LAYTONS SECRETARIES LIMITED CHANGELING PROPERTIES LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
LAYTONS SECRETARIES LIMITED WE ARE ROUX LIMITED Company Secretary 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
LAYTONS SECRETARIES LIMITED EXPEDITE BUSINESS DEVELOPMENT CONSULTING LTD Company Secretary 2013-10-02 CURRENT 2012-07-18 Active
LAYTONS SECRETARIES LIMITED OXTEX LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Liquidation
LAYTONS SECRETARIES LIMITED DIALMODE (226) LIMITED Company Secretary 2009-11-16 CURRENT 2001-11-14 Active
LAYTONS SECRETARIES LIMITED CARTER CAPITAL LIMITED Company Secretary 2009-11-09 CURRENT 1980-12-29 Active
LAYTONS SECRETARIES LIMITED K PARTNERS ACQUISITIONS (GB) LIMITED Company Secretary 2008-11-07 CURRENT 2008-11-07 Active
LAYTONS SECRETARIES LIMITED CLAUDIUS SERVICES LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Active
LAYTONS SECRETARIES LIMITED TIBERIO LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Active
LAYTONS SECRETARIES LIMITED MINDWEAVERS PLC Company Secretary 2007-10-15 CURRENT 2000-02-08 Dissolved 2014-09-30
LAYTONS SECRETARIES LIMITED REUBEN POWER PLC Company Secretary 2007-08-31 CURRENT 2007-08-31 Active
LAYTONS SECRETARIES LIMITED SOLSTRA CAPITAL LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Dissolved 2016-06-28
LAYTONS SECRETARIES LIMITED ULSTER & LONDON VENTURES LIMITED Company Secretary 2006-08-07 CURRENT 1989-11-06 Active - Proposal to Strike off
LAYTONS SECRETARIES LIMITED XMF PLC Company Secretary 2006-06-29 CURRENT 2006-06-29 Liquidation
LAYTONS SECRETARIES LIMITED REUBEN POWER MARKETING LIMITED Company Secretary 2006-05-15 CURRENT 2006-02-28 Active
LAYTONS SECRETARIES LIMITED RED BULL RACING LIMITED Company Secretary 2004-11-12 CURRENT 1995-11-01 Active
LAYTONS SECRETARIES LIMITED RED BULL TECHNOLOGY LIMITED Company Secretary 2004-08-11 CURRENT 2004-08-11 Active
LAYTONS SECRETARIES LIMITED TOSHIBA MEDICAL SYSTEMS LIMITED Company Secretary 2004-05-07 CURRENT 2004-05-07 Active
LAYTONS SECRETARIES LIMITED VATUKOULA GOLD MINES LIMITED Company Secretary 2004-03-01 CURRENT 2004-03-01 Active
LAYTONS SECRETARIES LIMITED IRONHOUSE LIMITED Company Secretary 2003-10-27 CURRENT 2003-10-27 Dissolved 2018-02-13
LAYTONS SECRETARIES LIMITED SANDY NOMINEES (2) LIMITED Company Secretary 2003-07-22 CURRENT 2003-07-22 Dissolved 2017-10-10
LAYTONS SECRETARIES LIMITED SANDY NOMINEES (1) LIMITED Company Secretary 2003-07-22 CURRENT 2003-07-22 Dissolved 2017-10-10
LAYTONS SECRETARIES LIMITED WORK COMMUNICATIONS LIMITED Company Secretary 2002-08-16 CURRENT 2002-08-16 Dissolved 2016-10-18
LAYTONS SECRETARIES LIMITED PARI MUTUEL MONDIAL LIMITED Company Secretary 2002-08-08 CURRENT 2002-08-08 Dissolved 2014-02-25
LAYTONS SECRETARIES LIMITED MERIDIAN ENGINEERING SERVICES LIMITED Company Secretary 2002-03-05 CURRENT 2002-03-05 Dissolved 2014-11-18
LAYTONS SECRETARIES LIMITED KASTNER LONDON LIMITED Company Secretary 2001-06-13 CURRENT 2001-06-13 Active
LAYTONS SECRETARIES LIMITED RUSH BROTHERS LIMITED Company Secretary 2001-04-09 CURRENT 1963-02-06 Dissolved 2017-07-11
LAYTONS SECRETARIES LIMITED PROAXIOM (UK) LIMITED Company Secretary 2000-08-08 CURRENT 2000-08-08 Active - Proposal to Strike off
LAYTONS SECRETARIES LIMITED SHARKEY ASSOCIATES LIMITED Company Secretary 1998-09-15 CURRENT 1998-06-02 Active - Proposal to Strike off
IAN HE VATUKOULA GOLD MINES LIMITED Director 2013-02-25 CURRENT 2004-03-01 Active
YEUNG NG VATUKOULA GOLD MINES LIMITED Director 2013-02-25 CURRENT 2004-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-05CH04SECRETARY'S DETAILS CHNAGED FOR LAYTONS SECRETARIES LIMITED on 2021-03-24
2021-04-05PSC05Change of details for Vatukoula Gold Mines Plc as a person with significant control on 2021-03-24
2021-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/21 FROM C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM C/O Level 5 2 More London Riverside London SE1 2AP
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-12SOAS(A)Voluntary dissolution strike-off suspended
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-02DS01Application to strike the company off the register
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR YEUNG NG
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1963586.98
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-11-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1963586.98
2015-09-08AR0108/08/15 ANNUAL RETURN FULL LIST
2015-06-30AP01DIRECTOR APPOINTED MR IAN HE
2015-06-29AP01DIRECTOR APPOINTED MR YEUNG NG
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KIRAN CALDAS MORZARIA
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1963586.98
2014-08-13AR0108/08/14 ANNUAL RETURN FULL LIST
2014-06-11AA01Current accounting period extended from 31/08/14 TO 31/12/14
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-08-28AR0108/08/13 ANNUAL RETURN FULL LIST
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN ORR-EWING
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-10-18AR0108/08/12 ANNUAL RETURN FULL LIST
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 2 More London Riverside London SE1 2AP United Kingdom
2012-08-28CH04SECRETARY'S DETAILS CHNAGED FOR LAYTONS SECRETARIES LIMITED on 2012-08-28
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS
2011-09-23AR0108/08/11 FULL LIST
2011-09-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 22/09/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN ORR-EWING / 22/09/2011
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LENIGAS / 07/02/2011
2010-09-09AR0108/08/10 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LENIGAS / 10/12/2009
2009-11-10AR0105/09/09 NO CHANGES
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN CALDAS MORZARIA / 01/03/2009
2009-03-27AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-10363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BALME
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS SHAW-HARDIE
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-01363sRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-07-26AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-09-01363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-06-08288aNEW DIRECTOR APPOINTED
2006-04-03288bDIRECTOR RESIGNED
2005-12-14363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-09-02AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-09-30288cSECRETARY'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-06-1788(2)RAD 30/04/04--------- £ SI 196358698@.01
2004-05-20CERT15REDUCTION OF ISSUED CAPITAL
2004-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2004-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-05-07RES13RE-SCHEME SHARES 19/04/04
2004-04-30OCREDUCTION OF CAP RE SCHEME
2004-04-30CERTNMCOMPANY NAME CHANGED RIVER DIAMONDS LIMITED CERTIFICATE ISSUED ON 30/04/04
2004-02-10288aNEW DIRECTOR APPOINTED
2003-12-05123NC INC ALREADY ADJUSTED 24/11/03
2003-12-05RES04£ NC 2000000/2500000 24/1
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-06288bDIRECTOR RESIGNED
2003-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/03
2003-09-09363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BY
2003-07-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
2002-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-21363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-06363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2002-04-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-20AAFULL ACCOUNTS MADE UP TO 31/08/01
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RIVER DIAMONDS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIVER DIAMONDS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIVER DIAMONDS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVER DIAMONDS UK LIMITED

Intangible Assets
Patents
We have not found any records of RIVER DIAMONDS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVER DIAMONDS UK LIMITED
Trademarks
We have not found any records of RIVER DIAMONDS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVER DIAMONDS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as RIVER DIAMONDS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIVER DIAMONDS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVER DIAMONDS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIVER DIAMONDS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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