SD

STELLAR DIAMONDS LIMITED

Liquidation

Company number 05424214

London, England · Incorporated 14 April 2005

7 Bell Yard, London, WC2A 2JR, England

Other mining and quarrying n.e.c. · SIC 08990

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

WEST AFRICAN DIAMONDS PLC · 14 April 2005 – 19 February 2010

STELLAR DIAMONDS PLC · 19 February 2010 – 31 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ON
ONG, Nicholas
Secretary
10 June 2024
SJ
SPENCER-COTTON, Jack Dylan
Director
10 June 2024
HK
HOGG, Kim Arnold
Secretary · Resigned
14 June 2018
SN
SMITHSON, Nicholas Karl, Mr.
Secretary · Resigned
2 November 2017
PH
PLAGGEMARS, Hansjorg
Director · Resigned
19 November 2015
ML
MERAN, Liviu
Director · Resigned
30 September 2014
KP
KNOWLES, Philip, Mr.
Secretary · Resigned
25 June 2013
EM
ELSASSER, Markus, Dr.
Director · Resigned
21 November 2012
NN
NAOUAR, Narjess
Secretary · Resigned
20 September 2011
SN
SMITHSON, Nicholas Karl
Secretary · Resigned
12 April 2011
OA
OGILVIE, Angus Alexander Forbes
Secretary · Resigned
22 February 2010
DS
DA SILVA, Luis Guilherme Cabrita
Director · Resigned
22 February 2010
DP
DARESBURY, Peter Gilbert, Lord
Director · Resigned
22 February 2010
OA
OGILVIE, Angus Alexander Forbes
Director · Resigned
22 February 2010
PS
POULTON, Steven James
Director · Resigned
22 February 2010
RP
RANKINE, Paul
Director · Resigned
22 February 2010
SN
SMITHSON, Nicholas Karl, Mr.
Director · Resigned
22 February 2010
NP
NEL, Paul Hendrik
Director · Resigned
7 August 2009
CJ
CAMPBELL, James Andrew Hartley
Director · Resigned
1 December 2006
DK
DOBINETT, Kevin
Director · Resigned
19 June 2006
MJ
MACGREGOR, James Waddell
Director · Resigned
11 May 2006
VZ
VAN ZYL, Alex
Director · Resigned
11 May 2006
FJ
FINN, James Michael
Secretary · Resigned
14 April 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 April 2005
FJ
FINN, James Michael
Director · Resigned
14 April 2005
TJ
TEELING, John James
Director · Resigned
14 April 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
14 April 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
14 April 2005

Persons with significant control

PS
Newfield Resources Limited
Ownership Of Shares 75 To 100 Percent
3 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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