Active
Company Information for STELLAR DIAMONDS LIMITED
7 BELL YARD, LONDON, WC2A 2JR,
|
Company Registration Number
05424214
Private Limited Company
Active |
Company Name | ||
---|---|---|
STELLAR DIAMONDS LIMITED | ||
Legal Registered Office | ||
7 BELL YARD LONDON WC2A 2JR Other companies in WC2R | ||
Previous Names | ||
|
Company Number | 05424214 | |
---|---|---|
Company ID Number | 05424214 | |
Date formed | 2005-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 05:55:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STELLAR DIAMONDS PTY LTD | Active | Company formed on the 2021-08-11 |
Officer | Role | Date Appointed |
---|---|---|
KIM ARNOLD HOGG |
||
NICHOLAS KARL SMITHSON |
||
NICHOLAS KARL SMITHSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GILBERT DARESBURY |
Director | ||
HANSJORG PLAGGEMARS |
Director | ||
STEVEN JAMES POULTON |
Director | ||
PHILIP KNOWLES |
Company Secretary | ||
LUIS GUILHERME CABRITA DA SILVA |
Director | ||
MARKUS ELSASSER |
Director | ||
LIVIU MERAN |
Director | ||
JAMES ANDREW HARTLEY CAMPBELL |
Director | ||
NARJESS NAOUAR |
Company Secretary | ||
NICHOLAS KARL SMITHSON |
Company Secretary | ||
ANGUS ALEXANDER FORBES OGILVIE |
Company Secretary | ||
ANGUS ALEXANDER FORBES OGILVIE |
Director | ||
PAUL RANKINE |
Director | ||
JAMES MICHAEL FINN |
Company Secretary | ||
JAMES MICHAEL FINN |
Director | ||
PAUL HENDRIK NEL |
Director | ||
JOHN JAMES TEELING |
Director | ||
ALEX VAN ZYL |
Director | ||
JAMES WADDELL MACGREGOR |
Director | ||
KEVIN DOBINETT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEBAY RESOURCES LIMITED | Director | 2010-06-14 | CURRENT | 2005-05-10 | Dissolved 2014-09-12 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM 40 Bloomsbury Way London WC1A 2SE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
PSC02 | Notification of Newfield Resources Limited as a person with significant control on 2018-05-03 | |
TM02 | Termination of appointment of Nicholas Karl Smithson on 2019-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AP03 | Appointment of Mr Kim Arnold Hogg as company secretary on 2018-06-14 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 620077.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANSJORG PLAGGEMARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DARESBURY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 19/04/2018 | |
OC | Scheme of arrangement | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600108860Y2018 ASIN: GB00BYZ5QT80 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600108860Y2018 ASIN: GB00BYZ5QT80 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600109441Y2018 ASIN: GB00BYZ5QT80 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600108860Y2018 ASIN: GB00BYZ5QT80 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600108860Y2018 ASIN: GB00BYZ5QT80 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600109441Y2018 ASIN: GB00BYZ5QT80 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600108860Y2018 ASIN: GB00BYZ5QT80 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600109441Y2018 ASIN: GB00BYZ5QT80 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600108860Y2018 ASIN: GB00BYZ5QT80 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Philip Knowles on 2017-11-02 | |
AP03 | Appointment of Mr. Nicholas Karl Smithson as company secretary on 2017-11-02 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 22025910.63 | |
SH01 | 04/10/17 STATEMENT OF CAPITAL GBP 22025910.63 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600104179Y2017 ASIN: GB00BF2PDH52 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600104180Y2017 ASIN: GB00BF2PDK81 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 21964372.17 | |
SH01 | 14/09/17 STATEMENT OF CAPITAL GBP 21964372.17 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600104179Y2017 ASIN: GB00BF2PDH52 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600104180Y2017 ASIN: GB00BF2PDK81 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600104179Y2017 ASIN: GB00BF2PDH52 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600104180Y2017 ASIN: GB00BF2PDK81 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600104003Y2017 ASIN: GB00BYZ5QT80 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600104003Y2017 ASIN: GB00BYZ5QT80 | |
CH01 | Director's details changed for Hansjorg Plaggemars on 2017-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/17 FROM Burleigh House 355 - 359 Strand London WC2R 0HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 21843053.27 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 21792857.91 | |
RES13 | APPROVE ACCTS REAPPOINT AUDITORSRE APPT OFFICERS 24/03/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600098105Y2017 ASIN: GB00BF1HPX26 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600098106Y2017 ASIN: GB00BF1HQ063 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600098105Y2017 ASIN: GB00BF1HPX26 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600098106Y2017 ASIN: GB00BF1HQ063 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600098105Y2017 ASIN: GB00BF1HPX26 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600098106Y2017 ASIN: GB00BF1HQ063 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600097993Y2017 ASIN: GB00BYZ5QT80 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600098105Y2017 ASIN: GB00BF1HPX26 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600098106Y2017 ASIN: GB00BF1HQ063 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600097993Y2017 ASIN: GB00BYZ5QT80 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS DA SILVA | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 21733857.91 | |
AR01 | 01/06/16 NO MEMBER LIST | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 21733857.91 | |
SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 21673857.91 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS ELSASSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIVIU MERAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ADOPTION OF ACCTS FOR 30/6/2015 18/12/2015 | |
AP01 | DIRECTOR APPOINTED HANSJORG PLAGGEMARS | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 23799162.02 | |
SH02 | CONSOLIDATION SUB-DIVISION 19/11/15 | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 21578219.10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600082808Y2015 ASIN: GB00B5V61531 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600082808Y2015 ASIN: GB00B5V61531 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600082808Y2015 ASIN: GB00B5V61531 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 16789963.6 | |
AR01 | 01/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR LIVIU MERAN | |
SH01 | 22/01/15 STATEMENT OF CAPITAL GBP 16789963.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL | |
SH01 | 16/10/14 STATEMENT OF CAPITAL GBP 15906342.94 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 15650742.78 | |
AR01 | 01/06/14 NO MEMBER LIST | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 15650742.78 | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 14168948.02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 13596377.12 | |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 12035396.76 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS KARL SMITHSON / 01/07/2013 | |
AR01 | 01/06/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR. PHILIP KNOWLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NARJESS NAOUAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 01/08/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED DR. MARKUS ELSASSER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ABDREW HARTLEY CAMPBELL / 08/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 20 SOUTHAMPTON STREET LONDON WC2E 7QH UNITED KINGDOM | |
AR01 | 01/06/12 NO MEMBER LIST | |
SH02 | SUB-DIVISION 21/05/12 | |
SH01 | 21/05/12 STATEMENT OF CAPITAL GBP 1170790.28 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS KARL SMITHSON / 07/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KARL SMITHSON / 14/09/2011 | |
AP03 | SECRETARY APPOINTED MS NARJESS NAOUAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITHSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS GUILHERME CABRITA DA SILVA / 29/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 09/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 41 MAIDEN LANE LONDON WC2E 7LJ | |
AR01 | 10/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS OGILVIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGUS OGILVIE | |
AP03 | SECRETARY APPOINTED NICHOLAS KARL SMITHSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RANKINE | |
AA01 | CURREXT FROM 30/04/2010 TO 30/06/2010 | |
AR01 | 10/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES POULTON | |
AP03 | SECRETARY APPOINTED ANGUS ALEXANDER FORBES OGILVIE | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX VAN ZYL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEL | |
AP01 | DIRECTOR APPOINTED NICHOLAS KARL SMITHSON | |
AP01 | DIRECTOR APPOINTED ANGUS ALEXANDER FORBES OGILVIE | |
AP01 | DIRECTOR APPOINTED LORD PETER GILBERT DARESBURY | |
AP01 | DIRECTOR APPOINTED LUIS GUILHERME CABRITA DA SILVA | |
AP01 | DIRECTOR APPOINTED PAUL RANKINE | |
RES01 | ALTER ARTICLES 19/02/2010 | |
RES04 | NC INC ALREADY ADJUSTED 19/02/2010 | |
RES15 | CHANGE OF NAME 19/02/2010 | |
CERTNM | COMPANY NAME CHANGED WEST AFRICAN DIAMONDS PLC CERTIFICATE ISSUED ON 19/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 24/02/09 STATEMENT OF CAPITAL GBP 507808.44 | |
AP01 | DIRECTOR APPOINTED MR PAUL HENDRIK NEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MACGREGOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/04/08; BULK LIST AVAILABLE SEPARATELY; AMEND | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES FINN / 14/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MANTLE DIAMONDS LIMITED |
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as STELLAR DIAMONDS LIMITED are:
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. |