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DIAMONDLINE LIMITED

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

This company is commonly known as Diamondline Limited. The company was founded 23 years ago and was given the registration number 04194088. The firm's registered office is in . You can find them at 29 Albemarle Street, London, , . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:DIAMONDLINE LIMITED
Company Number:04194088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:29 Albemarle Street, London, W1S 4JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Russell Grove, London, NW7 3QX

Secretary01 April 2003Active
29 Albemarle Street, London, W1S 4JA

Director29 July 2004Active
55 Brompton Road, Knightsbridge, London, SW3 1DP

Secretary24 April 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 April 2001Active
20 Holland Park Road, London, W14 8LZ

Director24 April 2001Active
6-7 New Bond Street, London, W1Y 9PE

Director18 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 April 2001Active

People with Significant Control

Graff Diamonds International Limited
Notified on:04 April 2017
Status:Active
Country of residence:England
Address:29, Albemarle Street, London, England, W1S 4JA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-15Accounts

Legacy.

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2023-09-15Other

Legacy.

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2023-09-15Other

Legacy.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-21Accounts

Legacy.

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2022-09-13Other

Legacy.

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2022-09-13Other

Legacy.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-06Officers

Change person director company with change date.

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2020-10-14Accounts

Accounts with accounts type full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Accounts

Accounts with accounts type full.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type full.

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