02075176018

Well the company may be dissolved but they look to be still trading as be fancy

Cloonan & Lester of Rare Diamond Commodities are on the brink of liquidity I hear. Now hiding in Beckenham Junction after moving office for umpteeth time.

Previous post removed for some reason, only posting facts as per companies house records
Look at previous names and Current/past directors.
http://www.companiesintheuk.co.uk/ltd/mining-1

Had his dad as Director just to get a shareholding I guess.
This is his company http://www.companiesintheuk.co.uk/ltd/a-c-mechanical

N. Jacobs I think Jubilee Diamonds will haunt you for a long long time. You cheated your staff by sacking them without paying them. You lied and lied constantly about how much openers could earn  at J.D. you told us over and over again how good you was at everything,  in fact you was rubbish, did you not realise that all those fake deals put up on the board we knew about.

we all knew about the openers who were leaving and handing in there notcie and wanted out but you came in and told us you let him go, more lies from Jacobs. And yet you really thought we listened to you in those morning meetings telling us what you had done before, but you never told us you were sacked from these places for being useless.

and your still the same at Be Fancy ltd. Mind you what a great webb site, looks like a chimpanzees put it together, oh did you do it Jacobs !

Jacobs you will always be a 24 kt gold loser and thats better then the cheap tacky jewellery your hawking now...cant think why its not selling.

What ever you do, where ever you go your ex staff will be watching you.


Have a nice day

Rare Diamond Commodities
Yes applied for Vol Liquidation 18th June, 1st Dissolution 1st July.

R.D.C may be going into liquidation but dont they run Paragon Fine Diamonds as well ? And just because the company is being liquadated dosent mean there not still trading

Crikey cold calls in coulor diamond investements from City Diamon Exchange 0203 752 4965 using 14 Basil Street Knightsbridge another mail drop and hire by the hour offices.  Why isent out goverment or the F.C.A doing more to clamp down on these scammers

Henderson Forbes and Hamilton & Groves are 2 diamond scam companies run by Michael Lontano of City Solutions Limited, you'll find all the monies scammed from investors in this bank account.
Authorities, check and see.

And just how do you know this Graham ?

Gosh !!
If RDC is being wound up - voluntarily or however, maybe as a result of this site & others or even a knock on the door by the authorities; I am forced to wonder what they'll be doing with their wonder HQ in Marylebone - the mega Lissom St. address that figured so prominently in their advertising & now doubt contributed to their now dubious reputation.  As they claimed.
But really:
I feel so sorry for the poor saps that tried to call there, only to find that it was a conversion of an old pub with some flats & a mail forwarding facility.  Especially if  decent but gullible folks had come some distance to London to sort out their problems with RDC only to find that it was all make-believe!

There is a very special & very hot place waiting for the principals at the now defunct RDC!!    May they roast for eternity!
Who is next for roasting?

Ansar Ali  a Serial Director, these are the closed companies!!
Indian Restaurants (UK) Limited
03869173  (Company is dissolved)
Director, Director
1 Nov 1999 — Close
Closed
Essex Property (UK) Limited
03938242  (Company is dissolved)
Director, Director
02 Mar 2000 — Close
Closed
A & S Investments Limited
04089109  (Company is dissolved)
Company Secretary
13 Oct 2000 — Close
Closed
Plaza (UK) Limited
04208346  (Company is dissolved)
Director, Company Director
02 Dec 2001 — Close
Closed
Essex Property Developments (UK) Ltd
04793978  (Company is dissolved)
Director, Consultant
26 Nov 2003 — Close
Closed
 The East London Finance Company Limited
05090456  (Company is dissolved)
Company Secretary, Company Director
01 Apr 2004 — Close
Closed
Lettings1st Limited
05170932  (Company is dissolved)
Director, Company Director
20 Apr 2005 — Close
Closed
Ali Properties (UK) Limited
05665480  (Company is dissolved)
Director, Director
06 Jan 2006 — Close
Closed
Connect Mobiles Limited
05665909  (Company is dissolved)
Director, Director
01 Mar 2006 — Close
Closed
Elite Distribution (UK) Limited
05725294  (Company is dissolved)
Director, Director
03 Mar 2006 — Close
Closed
Thurrock Properties (UK) Limited
05326012  (Company is dissolved)
Company Secretary
07 Mar 2006 — Close
Closed
Cash4homes Limited
06092095  (Company is dissolved)
Director, Director
09 Feb 2007 — Close
Closed
Platinum Lifestyle Limited
06091549  (Company is dissolved)
Director, Director
20 Feb 2007 — Close
Closed
Auriga Consultants Limited
06535833  (Company is dissolved)
Director, It Officer
17 Mar 2008 — Close
Closed
Contract Car Solutions Limited
06642666  (Company is dissolved)
Director, Director
10 Jul 2008 — Close
Closed
Elite London Property Investments Limited
07057950  (Company is dissolved)
Director, Director
27 Oct 2009 — Close
Closed
Fls (GB) Limited
07118630  (Company is dissolved)
Director, Director
07 Jan 2010 — Close
Closed
 Elite UK Property Investments Limited
07181694  (Company is dissolved)
Director, Director
08 Mar 2010 — Close
Closed
Elite UK Real Estate Ltd
07211939  (Company is dissolved)
Director, Director
06 Apr 2010 — Close
Closed
Elite Property Partnership #2 LLP
OC354847  (Company is dissolved)
LLP Designated Member
11 May 2010 — Close
Closed
As Global Consulting Limited
07373093  (Company is dissolved)
Director, Director
13 Sep 2010 — Close
Closed
Elite (Int) Ltd.
07373530  (Company is dissolved)
 Recent Credit Rating Updates 8th May 2014
Director, Director
13 Sep 2010 — Close
Closed
Carbon Int Limited
07710909  (Company is dissolved)
Director, Director
19 Jul 2011 — Close
Closed
Exclusive Consulting Limited
08063889  (Company is dissolved)
Director, Director
10 May 2012 — Close
Closed
Rare Commodities Ltd
08085743  (Company is dissolved)
Director, Director
28 May 2012 — Close
Closed
Hamilton Clarke Ltd
08137040  (Company is dissolved)
Director, Director
10 Jul 2012 — Close
Closed
Hattersley Thornton Ltd
08228906  (Company is dissolved)
Recent Credit Rating Updates 15th May 2014
Director, Director
26 Sep 2012 — Close

Ansar Ali a list of retired company directorships.
Asr United Ltd
08264434  (Company is dissolved)
Director, Director
23 Oct 2012 — 15 Apr 2013 (5 months, 23 days)
Retired
Charles Stratton Limited
07723582  (Directors not appointed)
Director, Director
01 Aug 2011 — 05 Sep 2012 (1 year, 1 month, 4 days)
Retired
Gallisard Ltd
08114228  (Company is dissolved)
Director, Director
21 Jun 2012 — 21 Jun 2012 (1 day)
Retired
Gemco (GB) Limited
07284931  (Company is dissolved)
Director, Director
15 Jun 2010 — 01 Sep 2010 (2 months, 17 days)
Retired
B2b Solutions(GB) Limited
06449487  (Company is dissolved)
Director, Director
2 Oct 2008 — 22 Jul 2010 (1 year, 9 months, 10 days)
Retired
Mccord Management Services Limited
07132254  (Financial Statements too old)
Recent Credit Rating Updates 9th May 2014
Director, Director
21 Jan 2010 — 15 Mar 2010 (1 month, 25 days)
Retired
Connect Recycling Limited
06406451  (Company is dissolved)
Director, Director
23 Oct 2007 — 01 Dec 2007 (1 month, 9 days)

And now the open ones.
Elite Gems Limited
07284894  (In Liquidation)
Possible Adverse Information 21st May 2013
London Gazette notices available  See notices  
Director, Director
15 Jun 2010 — Present (3 years, 11 months, 23 days)
Open
London Capital Assets (UK) Ltd
07952297  (Dissolution (First Gazette))
Director, Director
16 Feb 2012 — Present (2 years, 3 months, 21 days)
Open
Palm Oil Investments Ltd now quick Payroll solutions
07987998  (Dissolution (First Gazette))
Director, Director
13 Mar 2012 — Present (2 years, 2 months, 26 days)
Open
Smart Wealth Academy Ltd
08901899
Director, Director
19 Feb 2014 — Present (3 months, 17 days)

Timely
http://www.thisismoney.co.uk/money/experts/ar ... ents-17-5k.html

BBC R4 you and yours Tues 23/9/14 12.15 pm Phone in about cold calls

Lets hope Nick Jacobs from be fancy ltd is on there plus all the other scamming companys getting exposed and closed down

Paragon fine diamonds is RDC, same management daniel lester and Andrew Clonan. Just changed names and moved to beckenham.

Keith Hermanstien was appointed Director last month 24-09-14
Looks like previous one Poppleton, resigned 30-09-14, was just a formation agent judging by number of directorships he holds.
Guess there up and running.

All I see in these scams is fake addresses and forwarding phone numbers. I doubt names of people are real.
Please post verification when you can.

Jubilee Diamonds seems familiar as one of the early fronts from this idiot and associates who called me.
Link = http://uk.whocalledme.com/PhoneNumber/02033070055

Any suggestion to what mr mccall is talking about?
Did he get to pet an ostrich on a farm or see a web cam feed of some crop?

Guys! All you idiots that actually invested with these companies deserve to be "spanked" honestly all of you signed t&c's saying you are happy to transact and further more no one stole from you as you transferred or wrote them cheques. Stop complaining and do you checks before proceeding.
Writing stupid blogs ain't going to to do [***]!

That's all folks

Trouble is these con artists prey on the old & vulnerable all using the same tactics.
They may not be able or know how to do checks, and can be easily convinced they have agreed to 'Invest'.
As for the other 'intelligent' people, yes agree Idiots.
If it sounds too good to be true it is.