Mantle Diamonds Limited. Head office in London. Check Director.

Mantle Diamonds Limited, London

About
Name: Mantle Diamonds Limited
Number: 05561475
Incorporation date: 2005-09-12
End of financial year: 30 June


Address:	Building 3, Chiswick Park Chiswick High Road London W4 5YA
SIC code:	8990 - Other mining and quarrying n.e.c.

Company staff

People with significant control

Kimberly Diamonds Ltd

6 April 2016

Address	Level 39 / Australia Square Tower 264-278 George St, Sydney, Nsw 2000, Australia
Legal authority	Corporations Act
Legal form	Limited Liability Company
Country registered	Australia
Place registered	Australian Securities And Investment Committee
Registration number	Acn 150 737 563
Nature of control:	75,01-100% shares

Mantle Diamonds Limited was formally closed on 2020-11-17. Mantle Diamonds was a private limited company that was located at Building 3, Chiswick Park, Chiswick High Road, London, W4 5YA, ENGLAND. The company (formally started on 2005-09-12) was run by 1 director.
Director Alexander A. who was appointed on 19 February 2014.

The company was classified as "other mining and quarrying n.e.c." (8990). The most recent confirmation statement was sent on 2017-09-12 and last time the annual accounts were sent was on 30 June 2016. 2015-09-12 is the date of the most recent annual return.

Company filing

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AA	Full accounts data made up to June 30, 2016 filed on: 6th, April 2017 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to June 30, 2016 filed on: 6th, April 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 18th, August 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2015 filed on: 10th, November 2015 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to June 30, 2015 filed on: 14th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 12, 2014 filed on: 29th, October 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on October 29, 2014: 3408008.95 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 29th, August 2014 \| accounts	Free Download (25 pages)
SH01	Capital declared on February 12, 2014: 1346099.43 GBP filed on: 20th, February 2014 \| capital	Free Download (5 pages)
SH01	Capital declared on December 16, 2013: 496870.90 GBP filed on: 17th, February 2014 \| capital	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 28th, January 2014 \| accounts	Free Download (27 pages)
SH01	Capital declared on October 30, 2013: 278120.90 GBP filed on: 6th, November 2013 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2013 filed on: 5th, November 2013 \| annual return	Free Download (21 pages)
SH01	Capital declared on March 11, 2013: 274970.90 GBP filed on: 12th, April 2013 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2012 filed on: 30th, January 2013 \| annual return	Free Download (22 pages)
SH01	Capital declared on May 9, 2012: 264554.24 GBP filed on: 14th, January 2013 \| capital	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, October 2012 \| accounts	Free Download (26 pages)
SH01	Capital declared on February 20, 2012: 243720.90 GBP filed on: 27th, February 2012 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2011 filed on: 19th, January 2012 \| annual return	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (19 pages)
SH01	Capital declared on June 1, 2011: 210936.14 GBP filed on: 27th, June 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on April 20, 2011: 207605.74 GBP filed on: 6th, June 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on April 15, 2011: 206992.92 GBP filed on: 28th, April 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on February 8, 2011: 99876.93 GBP filed on: 14th, February 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on January 27, 2011: 99726.93 GBP filed on: 3rd, February 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on November 17, 2010: 99026.93 GBP filed on: 15th, December 2010 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2010 filed on: 11th, October 2010 \| annual return	Free Download (9 pages)
SH01	Capital declared on July 20, 2010: 97026.94 GBP filed on: 7th, October 2010 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (20 pages)
SH01	Capital declared on July 29, 2010: 97276933.00 GBP filed on: 31st, August 2010 \| capital	Free Download (4 pages)
SH01	Capital declared on August 10, 2010: 97776933.00 GBP filed on: 18th, August 2010 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2009 filed on: 23rd, October 2009 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, August 2009 \| accounts	Free Download (20 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, July 2009 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, February 2009 \| capital	Free Download (2 pages)
123	Gbp nc 100000/2000009/10/08 filed on: 7th, November 2008 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, November 2008 \| incorporation	Free Download (20 pages)
363a	Period up to October 21, 2008 - Annual return with full member list filed on: 21st, October 2008 \| annual return	Free Download (20 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, June 2008 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, June 2008 \| capital	Free Download (2 pages)
88(2)	Alloted 1172500 shares from March 19, 2008 to March 31, 2008. Value of each share 0.001 gbp, total number of shares: 64399. filed on: 12th, June 2008 \| capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, April 2008 \| accounts	Free Download (16 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, April 2008 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, April 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1666667 shares on January 15, 2008. Value of each share 0.001 £, total number of shares: 46702. filed on: 25th, January 2008 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1666667 shares on January 15, 2008. Value of each share 0.001 £, total number of shares: 46702. filed on: 25th, January 2008 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1750000 shares on December 20, 2007. Value of each share 0.001 £, total number of shares: 45036. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1750000 shares on December 20, 2007. Value of each share 0.001 £, total number of shares: 45036. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1946968 shares on December 17, 2007. Value of each share 0.001 £, total number of shares: 43286. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1946968 shares on December 17, 2007. Value of each share 0.001 £, total number of shares: 43286. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, December 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250000 shares on December 10, 2007. Value of each share 0.001 £, total number of shares: 41340. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 962500 shares on December 10, 2007. Value of each share 0.001 £, total number of shares: 39540. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 550000 shares on December 10, 2007. Value of each share 0.001 £, total number of shares: 40090. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250000 shares on December 10, 2007. Value of each share 0.001 £, total number of shares: 41340. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 550000 shares on December 10, 2007. Value of each share 0.001 £, total number of shares: 40090. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 962500 shares on December 10, 2007. Value of each share 0.001 £, total number of shares: 39540. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 7125000 shares on November 23, 2007. Value of each share 0.001 £, total number of shares: 38578. filed on: 10th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 7125000 shares on November 23, 2007. Value of each share 0.001 £, total number of shares: 38578. filed on: 10th, December 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, November 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/10/07 filed on: 8th, November 2007 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 8th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2500000 shares on October 29, 2007. Value of each share 0.001 £, total number of shares: 31453. filed on: 8th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 76000 shares on September 27, 2007. Value of each share 0.001 £, total number of shares: 28953. filed on: 8th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 76000 shares on September 27, 2007. Value of each share 0.001 £, total number of shares: 28953. filed on: 8th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2500000 shares on October 29, 2007. Value of each share 0.001 £, total number of shares: 31453. filed on: 8th, November 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/10/07 filed on: 8th, November 2007 \| capital	Free Download (1 page)
363a	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (9 pages)
363a	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (9 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on July 30, 2007. Value of each share 0.001 £, total number of shares: 29753. filed on: 17th, September 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on July 30, 2007. Value of each share 0.001 £, total number of shares: 29753. filed on: 17th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 166666 shares on July 30, 2007. Value of each share 0.001 £, total number of shares: 29653. filed on: 18th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 66664 shares on July 30, 2007. Value of each share 0.001 £, total number of shares: 29487. filed on: 18th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 66664 shares on July 30, 2007. Value of each share 0.001 £, total number of shares: 29487. filed on: 18th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 166666 shares on July 30, 2007. Value of each share 0.001 £, total number of shares: 29653. filed on: 18th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 666666 shares on June 18, 2007. Value of each share 0.001 £, total number of shares: 29421. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 666666 shares on June 18, 2007. Value of each share 0.001 £, total number of shares: 29421. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, July 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, July 2007 \| accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 3858334 shares on April 18, 2007. Value of each share 0.001 £, total number of shares: 28755. filed on: 28th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3858334 shares on April 18, 2007. Value of each share 0.001 £, total number of shares: 28755. filed on: 28th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 95000 shares on March 15, 2007. Value of each share 0.01 £, total number of shares: 24897. filed on: 24th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 95000 shares on March 15, 2007. Value of each share 0.01 £, total number of shares: 24897. filed on: 24th, March 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, March 2007 \| incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, March 2007 \| incorporation	Free Download (21 pages)
123	Nc inc already adjusted 26/02/06 filed on: 13th, March 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, March 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, March 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 26/02/06 filed on: 13th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1960000 shares on February 26, 2007. Value of each share 0.001 £, total number of shares: 23947. filed on: 13th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1960000 shares on February 26, 2007. Value of each share 0.001 £, total number of shares: 23947. filed on: 13th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 400000 shares on January 30, 2007. Value of each share 0.001 £, total number of shares: 21987. filed on: 15th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 400000 shares on January 30, 2007. Value of each share 0.001 £, total number of shares: 21987. filed on: 15th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2627876 shares on January 10, 2007. Value of each share 0.001 £, total number of shares: 21587. filed on: 19th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2627876 shares on January 10, 2007. Value of each share 0.001 £, total number of shares: 21587. filed on: 19th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2527762 shares on December 15, 2006. Value of each share 0.001 £, total number of shares: 18960. filed on: 3rd, January 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 2527762 shares on December 15, 2006. Value of each share 0.001 £, total number of shares: 18960. filed on: 3rd, January 2007 \| capital	Free Download (3 pages)
363s	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (10 pages)
363s	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (10 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, September 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 100000 shares on August 9, 2006. Value of each share 0.001 £, total number of shares: 16433. filed on: 12th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on August 9, 2006. Value of each share 0.001 £, total number of shares: 16433. filed on: 12th, September 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, September 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 2750000 shares on April 27, 2006. Value of each share 0.001 £, total number of shares: 16333. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2750000 shares on April 27, 2006. Value of each share 0.001 £, total number of shares: 16333. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1983600 shares on March 14, 2006. Value of each share 0.001 £, total number of shares: 13583. filed on: 31st, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1983600 shares on March 14, 2006. Value of each share 0.001 £, total number of shares: 13583. filed on: 31st, March 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 9999000 shares on January 24, 2006. Value of each share 0.001 £. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 9999000 shares on January 24, 2006. Value of each share 0.001 £. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 24/01/06 filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999999 shares on January 24, 2006. Value of each share 0.001 £, total number of shares: 10000. filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
122	S-div 24/01/06 filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1600000 shares on January 24, 2006. Value of each share 0.001 £, total number of shares: 11600. filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 24/01/06 filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999999 shares on January 24, 2006. Value of each share 0.001 £, total number of shares: 10000. filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
122	S-div 24/01/06 filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1600000 shares on January 24, 2006. Value of each share 0.001 £, total number of shares: 11600. filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2005 \| incorporation	Free Download (9 pages)

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