Petra Diamonds UK Services Limited

Company Name	Petra Diamonds UK Services Limited
Company Status	Active
Company Number	08139825
Category	Private Limited Company
Incorporation Date	12 July 2012(11 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jacques Breytenbach
Date of Birth	February 1972 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	15-17 Heddon Street London W1B 4BF

Secretary Name	Mr Rupert Rowland-Clark
Status	Current
Appointed	17 December 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	15-17 Heddon Street London W1B 4BF

Director Name	Mr Rupert Richmond Rowland-Clark
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Group Legal Counsel & Company Secretary
Country of Residence	England
Correspondence Address	15-17 Heddon Street London W1B 4BF

Director Name	Mr Philip John Murray Abrahams
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Corporate Counsel
Country of Residence	England
Correspondence Address	15-17 Heddon Street London W1B 4BF

Director Name	Mr Adonis Pouroulis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Suite 31, Second Floor 107 Cheapside London EC2V 6DN

Director Name	Catherine Louise Malins
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Corporate Communications Practitioner
Country of Residence	United Kingdom
Correspondence Address	Suite 31, Second Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Richard Neil Duffy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	03 March 2021(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2022)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	15-17 Heddon Street London W1B 4BF

Secretary Name	St James's Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2020(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2021)
Correspondence Address	Suite 31, Second Floor 107 Cheapside London EC2V 6DN

Contact

Website	petradiamonds.com

Location

Registered Address	15-17 Heddon Street London W1B 4BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Petra Diamonds LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£701,809
Net Worth	£31,493
Cash	£23,449
Current Liabilities	£1,079,822

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

9 March 2021	Delivered on: 10 March 2021 Persons entitled: Bowwood and Main No 166 (Rf) Proprietary Limited Classification: A registered charge Particulars: None. Outstanding

Filing History

9 May 2023	Full accounts made up to 30 June 2022 (27 pages)
26 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
9 December 2022	Termination of appointment of Richard Neil Duffy as a director on 22 November 2022 (1 page)
9 December 2022	Appointment of Mr Philip John Murray Abrahams as a director on 22 November 2022 (2 pages)
18 August 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
15 February 2022	Registered office address changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN England to 15-17 Heddon Street London W1B 4BF on 15 February 2022 (1 page)
5 January 2022	Appointment of Mr Rupert Richmond Rowland-Clark as a director on 31 December 2021 (2 pages)
5 January 2022	Termination of appointment of Catherine Louise Malins as a director on 31 December 2021 (1 page)
30 December 2021	Full accounts made up to 30 June 2021 (27 pages)
23 December 2021	Appointment of Mr Rupert Rowland-Clark as a secretary on 17 December 2021 (2 pages)
23 December 2021	Termination of appointment of St James's Corporate Services Limited as a secretary on 17 December 2021 (1 page)
22 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
30 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 March 2021	Memorandum and Articles of Association (36 pages)
17 March 2021	Full accounts made up to 30 June 2020 (32 pages)
10 March 2021	Registration of charge 081398250001, created on 9 March 2021 (60 pages)
3 March 2021	Appointment of Mr Richard Neil Duffy as a director on 3 March 2021 (2 pages)
23 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
2 April 2020	Termination of appointment of Adonis Pouroulis as a director on 31 March 2020 (1 page)
26 February 2020	Full accounts made up to 30 June 2019 (23 pages)
23 January 2020	Director's details changed for Mr Adonis Pouroulis on 23 January 2020 (2 pages)
23 January 2020	Director's details changed for Catherine Louise Malins on 23 January 2020 (2 pages)
23 January 2020	Appointment of St James's Corporate Services Limited as a secretary on 23 January 2020 (2 pages)
23 January 2020	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Suite 31, Second Floor 107 Cheapside London EC2V 6DN on 23 January 2020 (1 page)
29 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
11 December 2018	Full accounts made up to 30 June 2018 (20 pages)
1 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
25 January 2018	Notification of Petra Diamonds Limited as a person with significant control on 6 April 2016 (2 pages)
23 January 2018	Withdrawal of a person with significant control statement on 23 January 2018 (2 pages)
20 December 2017	Full accounts made up to 30 June 2017 (20 pages)
20 December 2017	Full accounts made up to 30 June 2017 (20 pages)
28 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
5 April 2017	Full accounts made up to 30 June 2016 (19 pages)
5 April 2017	Full accounts made up to 30 June 2016 (19 pages)
3 October 2016	Appointment of Mr Jacques Breytenbach as a director on 1 July 2016 (2 pages)
3 October 2016	Appointment of Mr Jacques Breytenbach as a director on 1 July 2016 (2 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
21 June 2016	Compulsory strike-off action has been discontinued (1 page)
21 June 2016	Compulsory strike-off action has been discontinued (1 page)
20 June 2016	Full accounts made up to 30 June 2015 (16 pages)
20 June 2016	Full accounts made up to 30 June 2015 (16 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
23 November 2015	Full accounts made up to 30 June 2014 (16 pages)
23 November 2015	Full accounts made up to 30 June 2014 (16 pages)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
31 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 March 2014	Full accounts made up to 30 June 2013 (14 pages)
28 March 2014	Full accounts made up to 30 June 2013 (14 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (3 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (3 pages)
31 July 2012	Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
31 July 2012	Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
12 July 2012	Incorporation (44 pages)
12 July 2012	Incorporation (44 pages)

Petra Diamonds UK Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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