GEM DIAMONDS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GEM DIAMONDS INVESTMENTS LIMITED
COMPANY NUMBER
06482961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
24/01/2008
(16 years and 11 months old)
WEBSITE
www.gemdiamonds.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2008
08/05/2008
HACKREMCO (NO. 2552) LIMITED
UNITED KINGDOM
EC3V 0HR
Telephone: 02030430280
TPS: No
6th Floor 60 Gracechurch Street
London
United Kingdom
EC3V 0HR
Credit Risk Overview
Want to learn more about GEM DIAMONDS INVESTMENTS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| GEM DIAMONDS LIMITED | Active - Accounts Filed | View Report |
| GEM DIAMONDS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Jannine Millingham-Groenewald (931206739) Appointed |
Credit Risk Overview
Want to learn more about GEM DIAMONDS INVESTMENTS 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 GEM DIAMONDS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEM DIAMONDS INVESTMENTS 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 |
|---|---|---|---|---|
|
08/05/2008 - Present (16 years and 7 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/05/2008 - Present (16 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2013 - Present (11 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEM DIAMONDS LTD | N/A | N/A |
| GEM DIAMONDS LIMITED | Active - Accounts Filed | View Report |
| GEM DIAMONDS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Jannine Millingham-Groenewald (931206739) Appointed |
| 15/07/2023 | New Accounts filed |
| 23/05/2023 | Glenn Edward Turner (919492218) has left the board |
| 23/05/2023 | Glenn Edward Turner (913056378) has left the board |
| 23/05/2023 | New Company Secretary Jannine Millingham-Groenewald (930925071) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | Change in Reg. Office |
| 01/07/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | New Company Secretary Glenn Edward Turner (919492218) Appointed |
| 13/02/2015 | Andre George Confavreux (901755257) has left the board |
| 01/07/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 29/07/2013 | Stephen Lee Wetherall (913093232) has left the board |
| 28/06/2013 | New Accounts filed |
| 17/05/2013 | New Board Member Michael Michael (917826345) Appointed |
| 18/04/2013 | Kevin Michael Burford (912384139) has left the board |
| 18/04/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 02/10/2012 | Graham Wheelock has left the board |
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