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Diamondline Hong Kong Limited
Diamondline Hong Kong Limited is a dissolved company incorporated on 27 February 2008 with the registered office located in London, Greater London. Diamondline Hong Kong Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06514961
Private limited company
Age
17 years
Incorporated
27 February 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Diamondline Hong Kong Limited
Contact
Address
29 Albemarle Street
London
W1S 4JA
Same address since
incorporation
Companies in W1S 4JA
Telephone
Unreported
Email
Unreported
Website
Graffdiamonds.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Francois Xavier Graff
Director • British • Lives in UK • Born in Oct 1963
Mr Nicholas Paine
Director • British • Lives in UK • Born in Oct 1960
Mr Bryan Bamberger
Secretary • British • Born in Apr 1963
Graff Diamonds International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Graff Diamonds Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Searchmap Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Selectnews Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Graff Diamonds (Japan) Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Diamondline Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Selectcork Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Graff Global Aviation Limited
Mr Bryan Bamberger and Francois Xavier Graff are mutual people.
Active
Graff Diamonds International Limited
Francois Xavier Graff is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Strike-Off Suspended
4 Years Ago on 12 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 1 Dec 2020
Application To Strike Off
4 Years Ago on 19 Nov 2020
Dormant Accounts Submitted
4 Years Ago on 14 Oct 2020
Confirmation Submitted
5 Years Ago on 5 Mar 2020
Full Accounts Submitted
6 Years Ago on 24 May 2019
Confirmation Submitted
6 Years Ago on 15 Mar 2019
Full Accounts Submitted
7 Years Ago on 8 Jun 2018
Confirmation Submitted
7 Years Ago on 13 Mar 2018
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Get Credit Report
Discover Diamondline Hong Kong Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 12 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2020
Application to strike the company off the register
Submitted on 19 Nov 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 14 Oct 2020
Confirmation statement made on 27 February 2020 with no updates
Submitted on 5 Mar 2020
Full accounts made up to 31 December 2018
Submitted on 24 May 2019
Confirmation statement made on 27 February 2019 with no updates
Submitted on 15 Mar 2019
Full accounts made up to 31 December 2017
Submitted on 8 Jun 2018
Confirmation statement made on 27 February 2018 with no updates
Submitted on 13 Mar 2018
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Repayment History
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See All Charges & CCJs