BLUEROCK DIAMONDS PLC

Key Data

Status

Dissolved

Company No.

08248437

Incorporation date

11/10/2012

Size

Group

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2012)

05/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2025

Notice of move from Administration to Dissolution

View PDF (26 pages)

08/01/2025

Administrator's progress report

View PDF (20 pages)

10/07/2024

Administrator's progress report

View PDF (21 pages)

13/06/2024

Notice of extension of period of Administration

View PDF (3 pages)

05/01/2024

Administrator's progress report

View PDF (25 pages)

25/08/2023

Result of meeting of creditors

View PDF (6 pages)

27/07/2023

Statement of administrator's proposal

View PDF (55 pages)

22/07/2023

Statement of affairs with form AM02SOA

View PDF (16 pages)

10/07/2023

Auditor's resignation

View PDF (2 pages)

15/06/2023

Appointment of an administrator

View PDF (4 pages)

15/06/2023

Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-06-15

View PDF (2 pages)

25/11/2022

Appointment of Ms Yomela Mootien as a secretary on 2022-11-25

View PDF (2 pages)

25/11/2022

Termination of appointment of David Alan Facey as a secretary on 2022-11-25

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

17/10/2022

Termination of appointment of Tim Grahame Leslie as a director on 2022-10-13

View PDF (1 pages)

23/09/2022

Termination of appointment of David Alan Facey as a director on 2022-09-15

View PDF (1 pages)

23/09/2022

Secretary's details changed for David Alan Facey on 2022-09-16

View PDF (1 pages)

23/09/2022

Director's details changed for Mr David Alan Facey on 2022-09-16

View PDF (2 pages)

16/09/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

15/09/2022

Resolutions

View PDF (2 pages)

14/09/2022

Termination of appointment of Michael John Houston as a director on 2022-09-13

View PDF (1 pages)

14/09/2022

Appointment of Mr Victor Robert George Dingle as a director on 2022-09-13

View PDF (2 pages)

08/09/2022

Statement of capital following an allotment of shares on 2022-09-08

View PDF (3 pages)

08/09/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

16/08/2022

Registration of charge 082484370001, created on 2022-08-15

View PDF (36 pages)

13/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (100 pages)

02/03/2022

Termination of appointment of Augustine Simbanegavi as a director on 2022-02-28

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

18/10/2021

Appointment of Mr Gary Teichmann as a director on 2021-09-20

View PDF (2 pages)

04/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (101 pages)

29/05/2021

Appointment of Mr Robert Charles Croll as a director on 2021-05-21

View PDF (2 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-05-21

View PDF (3 pages)

08/04/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (3 pages)

22/03/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (3 pages)

11/03/2021

Statement of capital following an allotment of shares on 2021-03-09

View PDF (3 pages)

12/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

10/10/2020

Statement of capital following an allotment of shares on 2020-10-06

View PDF (3 pages)

01/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (107 pages)

22/07/2020

Statement of capital following an allotment of shares on 2020-07-22

View PDF (3 pages)

18/07/2020

Statement of capital following an allotment of shares on 2020-07-14

View PDF (3 pages)

26/02/2020

Appointment of Mr Augustine Simbanegavi as a director on 2020-02-19

View PDF (2 pages)

21/02/2020

Statement of capital following an allotment of shares on 2020-02-21

View PDF (3 pages)

07/01/2020

Cancellation of shares. Statement of capital on 2018-10-26

View PDF (6 pages)

07/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

06/01/2020

Consolidation of shares on 2019-07-25

View PDF (6 pages)

31/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2019

Termination of appointment of Adam Waugh as a director on 2019-09-18

View PDF (1 pages)

08/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (87 pages)

28/06/2019

Appointment of Mr Michael John Houston as a director on 2018-11-02

View PDF (2 pages)

15/11/2018

Termination of appointment of Paul John Beck as a director on 2018-11-12

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

24/10/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

17/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (60 pages)

18/05/2018

Appointment of Mr David Alan Facey as a director on 2017-12-01

View PDF (2 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-10-25

View PDF (3 pages)

22/11/2017

Secretary's details changed for David Alan Facey on 2017-10-31

View PDF (1 pages)

22/11/2017

Termination of appointment of Andries Thomas Markgraaff as a director on 2017-10-31

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

21/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

20/11/2017

Statement of capital following an allotment of shares on 2017-09-27

View PDF (3 pages)

13/10/2017

Statement of capital following an allotment of shares on 2017-08-09

View PDF (3 pages)

13/10/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

21/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (56 pages)

16/05/2017

Statement of capital following an allotment of shares on 2017-01-19

View PDF (3 pages)

16/11/2016

Termination of appointment of John Lesley Courtney Kilham as a director on 2016-10-19

View PDF (1 pages)

16/11/2016

Termination of appointment of Christiaan Breytenbach Visser as a director on 2016-09-19

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (4 pages)

25/10/2016

Statement of capital following an allotment of shares on 2015-10-07

View PDF (4 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (51 pages)

16/06/2016

Termination of appointment of Jonathan Stuart Quirk as a director on 2015-12-07

View PDF (1 pages)

16/06/2016

Appointment of Mr Adam Waugh as a director on 2015-12-07

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-10-11 no member list

View PDF (7 pages)

26/08/2015

Statement of capital following an allotment of shares on 2015-07-30

View PDF (4 pages)

02/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (44 pages)

28/10/2014

Annual return made up to 2014-10-11 no member list

View PDF (7 pages)

28/10/2014

Director's details changed for Mr Paul John Beck on 2014-10-11

View PDF (2 pages)

28/10/2014

Director's details changed for Jonathan Stuart Quirk on 2014-10-11

View PDF (2 pages)

28/10/2014

Register inspection address has been changed from Suite 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Suite E, First Floor, 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

View PDF (1 pages)

18/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (41 pages)

20/01/2014

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (18 pages)

20/01/2014

Registered office address changed from 39 St. James's Street London SW1A 1JD on 2014-01-20

View PDF (2 pages)

10/09/2013

Resolutions

View PDF (62 pages)

10/09/2013

Statement of capital following an allotment of shares on 2013-09-04

View PDF (4 pages)

09/09/2013

Consolidation of shares on 2013-09-03

View PDF (5 pages)

09/09/2013

Statement of capital following an allotment of shares on 2013-09-03

View PDF (4 pages)

09/09/2013

Resolutions

View PDF (1 pages)

09/09/2013

Appointment of Timothy Grahame Leslie as a director

View PDF (3 pages)

03/09/2013

Commence business and borrow

View PDF (1 pages)

03/09/2013

Trading certificate for a public company

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18/07/2013

Appointment of John Lesley Courtney Kilham as a director

View PDF (3 pages)

10/07/2013

Appointment of David Alan Facey as a secretary

View PDF (3 pages)

10/07/2013

Termination of appointment of Christopher Robinson as a secretary

View PDF (2 pages)

14/05/2013

Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom on 2013-05-14

View PDF (2 pages)

01/05/2013

Register(s) moved to registered inspection location

View PDF (4 pages)

01/05/2013

Register inspection address has been changed

View PDF (2 pages)

24/04/2013

Resolutions

View PDF (2 pages)

12/03/2013

Statement of capital following an allotment of shares on 2013-03-05

View PDF (4 pages)

26/02/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (3 pages)

04/02/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/01/2013

Statement of capital following an allotment of shares on 2013-01-08

View PDF (4 pages)

28/01/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

24/01/2013

Appointment of Andries Thomas Markgraaff as a director

View PDF (3 pages)

21/01/2013

Appointment of Christopher Philip Robinson as a secretary

View PDF (4 pages)

16/01/2013

Statement of capital following an allotment of shares on 2012-11-08

View PDF (5 pages)

15/01/2013

Statement of capital following an allotment of shares on 2012-12-18

View PDF (5 pages)

11/01/2013

Appointment of Christopher Philip Robinson as a secretary

View PDF (3 pages)

04/01/2013

Termination of appointment of Paul Munday as a director

View PDF (2 pages)

04/01/2013

Termination of appointment of Jonathan Quirk as a secretary

View PDF (2 pages)

04/01/2013

Appointment of Christiaan Breytenbach Visser as a director

View PDF (4 pages)

11/10/2012

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

11/10/2023

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BLUEROCK DIAMONDS PLC

BLUEROCK DIAMONDS PLC is an(a) Dissolved company incorporated on 11/10/2012 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEROCK DIAMONDS PLC?

BLUEROCK DIAMONDS PLC is currently Dissolved. It was registered on 11/10/2012 and dissolved on 05/09/2025.

Where is BLUEROCK DIAMONDS PLC located?

BLUEROCK DIAMONDS PLC is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does BLUEROCK DIAMONDS PLC do?

BLUEROCK DIAMONDS PLC operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for BLUEROCK DIAMONDS PLC?

The latest filing was on 05/09/2025: Final Gazette dissolved following liquidation.