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PAN AFRICAN DIAMONDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pan African Diamonds Limited. The company was founded 7 years ago and was given the registration number 10622247. The firm's registered office is in LONDON. You can find them at 47 Oakleigh Park North, , London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:PAN AFRICAN DIAMONDS LIMITED
Company Number:10622247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:47 Oakleigh Park North, London, England, N20 9AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Oakleigh Park North, London, England, N20 9AT

Director15 February 2017Active
47, Oakleigh Park North, London, England, N20 9AT

Director15 February 2017Active
47, Oakleigh Park North, London, England, N20 9AT

Director28 November 2017Active
47, Oakleigh Park North, London, England, N20 9AT

Director04 October 2017Active

People with Significant Control

Mr Julien Balkany
Notified on:15 February 2017
Status:Active
Date of birth:January 1981
Nationality:French
Country of residence:England
Address:47, Oakleigh Park North, London, England, N20 9AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Ward
Notified on:15 February 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:47, Oakleigh Park North, London, England, N20 9AT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-03-27Capital

Capital statement capital company with date currency figure.

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2023-03-27Capital

Legacy.

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2023-03-27Insolvency

Legacy.

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2023-03-27Resolution

Resolution.

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2023-03-27Insolvency

Legacy.

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2023-03-27Capital

Legacy.

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2023-03-27Resolution

Resolution.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2022-02-07Officers

Termination director company with name termination date.

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2022-02-07Officers

Termination director company with name termination date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-04-11Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-12-02Capital

Capital allotment shares.

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2019-07-15Officers

Change person director company with change date.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type unaudited abridged.

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2018-12-10Capital

Capital allotment shares.

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2018-08-01Accounts

Accounts with accounts type unaudited abridged.

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