GRAFF INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GRAFF INVESTMENTS LIMITED
COMPANY NUMBER
06777058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/2008
(15 years and 11 months old)
WEBSITE
www.graffdiamonds.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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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: 72906760
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAFF 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 GRAFF INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFF 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 |
|---|---|---|---|---|
|
19/12/2008 - Present (15 years and 11 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 N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
06/01/2010 - Present (14 years and 10 months) Born in Oct 1964 |
Resigned | Director |
Current: 2 Past: 58 |
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 |
| 31/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | Nicholas Paine (903241862) has left the board |
| 02/07/2022 | New Company Secretary Bryan Bamberger (929750649) Appointed |
| 02/07/2022 | New Board Member Alexander Peter Molla (929750722) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 02/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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