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River Diamonds UK Limited

River Diamonds UK Limited is a dissolved company incorporated on 8 August 2000 with the registered office located in London, City of London. River Diamonds UK Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 31 August 2021 (4 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04048755
Private limited company
Age
25 years
Incorporated 8 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Laytons Llp 3rd Floor, Pinners Hall
105-108 Old Broad Street
London
EC2N 1ER
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Non-Exexcutive Chairman • Canadian • Lives in Canada • Born in Mar 1962
Vatukoula Gold Mines Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vatukoula Gold Mines Limited
Laytons Secretaries Limited and Ian He are mutual people.
Active
Carter Capital Limited
Laytons Secretaries Limited is a mutual person.
Active
Hermes Pharmaceutical Limited
Laytons Secretaries Limited is a mutual person.
Active
Furla UK Limited
Laytons Secretaries Limited is a mutual person.
Active
Toshiba Medical Systems Limited
Laytons Secretaries Limited is a mutual person.
Active
Reuben Power Marketing Limited
Laytons Secretaries Limited is a mutual person.
Active
Reuben Power Plc
Laytons Secretaries Limited is a mutual person.
Active
Tiberio Limited
Laytons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Same as previous period
Total Liabilities
-£4.95M
Same as previous period
Net Assets
-£4.95M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 31 Aug 2021
Registered Address Changed
4 Years Ago on 4 Apr 2021
Laytons Secretaries Limited Details Changed
4 Years Ago on 24 Mar 2021
Vatukoula Gold Mines Plc (PSC) Details Changed
4 Years Ago on 24 Mar 2021
Registered Address Changed
4 Years Ago on 24 Mar 2021
Micro Accounts Submitted
4 Years Ago on 4 Mar 2021
Voluntary Strike-Off Suspended
4 Years Ago on 12 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 2 Dec 2020
Yeung Ng Resigned
5 Years Ago on 31 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Aug 2021
Change of details for Vatukoula Gold Mines Plc as a person with significant control on 24 March 2021
Submitted on 5 Apr 2021
Secretary's details changed for Laytons Secretaries Limited on 24 March 2021
Submitted on 5 Apr 2021
Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021
Submitted on 4 Apr 2021
Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021
Submitted on 24 Mar 2021
Micro company accounts made up to 31 December 2020
Submitted on 4 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 12 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 2 Dec 2020
Termination of appointment of Yeung Ng as a director on 31 October 2020
Submitted on 12 Nov 2020
Repayment History
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