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Diamondline Taiwan Limited
Diamondline Taiwan Limited is a dissolved company incorporated on 25 January 2011 with the registered office located in London, Greater London. Diamondline Taiwan Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07505315
Private limited company
Age
14 years
Incorporated
25 January 2011
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 Taiwan 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
Mr Nicholas Paine
Director • British • Lives in England • Born in Oct 1964
Francois Xavier Graff
Director • British • Lives in UK • Born in Oct 1963
Mr Bryan Bamberger
Secretary
Graff Diamonds International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lexshell 576 Investments (Propietary) Limited
Francois Xavier Graff and Mr Nicholas Paine are mutual people.
Active
Graff Diamonds Limited
Francois Xavier Graff is a mutual person.
Active
Graff Diamonds International Limited
Francois Xavier Graff is a mutual person.
Active
Searchmap Limited
Francois Xavier Graff is a mutual person.
Active
Selectnews Limited
Francois Xavier Graff is a mutual person.
Active
Graff Diamonds (Japan) Limited
Francois Xavier Graff is a mutual person.
Active
Diamondline Limited
Francois Xavier Graff is a mutual person.
Active
Selectcork Limited
Francois Xavier Graff is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
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 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 15 Oct 2020
Confirmation Submitted
5 Years Ago on 31 Jan 2020
Full Accounts Submitted
6 Years Ago on 28 May 2019
Confirmation Submitted
6 Years Ago on 1 Feb 2019
Full Accounts Submitted
7 Years Ago on 11 Jun 2018
Confirmation Submitted
7 Years Ago on 1 Feb 2018
Full Accounts Submitted
8 Years Ago on 30 May 2017
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Get Credit Report
Discover Diamondline Taiwan 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
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 15 Oct 2020
Confirmation statement made on 25 January 2020 with no updates
Submitted on 31 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 28 May 2019
Confirmation statement made on 25 January 2019 with no updates
Submitted on 1 Feb 2019
Full accounts made up to 31 December 2017
Submitted on 11 Jun 2018
Confirmation statement made on 25 January 2018 with no updates
Submitted on 1 Feb 2018
Full accounts made up to 31 December 2016
Submitted on 30 May 2017
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Repayment History
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