DIAMONDLINE TAIWAN LIMITED - LONDON


Company Profile Company Filings

Overview

DIAMONDLINE TAIWAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIAMONDLINE TAIWAN LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07505315. The accounts status is DORMANT.

DIAMONDLINE TAIWAN LIMITED - LONDON

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

29 ALBEMARLE STREET
LONDON
W1S 4JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAINE Oct 1964 British Director 2011-01-25 CURRENT
MR FRANCOIS XAVIER GRAFF Oct 1963 British Director 2011-01-25 CURRENT
MR BRYAN BAMBERGER Secretary 2011-01-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Graff Diamonds International Limited 2017-01-25 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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GRAFF DIAMONDS LIMITED Active FULL 32120 - Manufacture of jewellery and related articles
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GRAFF DIAMONDS INTERNATIONAL LIMITED Active GROUP 46480 - Wholesale of watches and jewellery
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ONE POST LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SEARCHMAP LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAFF DIAMONDS (JAPAN) LIMITED Active AUDIT EXEMPTION SUBSI 46480 - Wholesale of watches and jewellery
MATTE CARD SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIAMONDLINE HONG KONG LIMITED LONDON Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
DIAMONDLINE JAPAN LIMITED LONDON Dissolved... FULL 46480 - Wholesale of watches and jewellery
DIAMONDLINE SWITZERLAND LIMITED LONDON Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
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DIAMONDLINE FRANCE LTD LONDON Dissolved... FULL 46480 - Wholesale of watches and jewellery
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AE PROPERTIES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLW SA GENEVA 1204 SWITZERLAND Active FULL None Supplied
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAFF DIAMONDS LIMITED Active FULL 32120 - Manufacture of jewellery and related articles
GRAFF DIAMONDS INTERNATIONAL LIMITED Active GROUP 46480 - Wholesale of watches and jewellery
SELECTNEWS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAFF DIAMONDS (JAPAN) LIMITED Active AUDIT EXEMPTION SUBSI 46480 - Wholesale of watches and jewellery
DIAMONDLINE LIMITED Active AUDIT EXEMPTION SUBSI 46480 - Wholesale of watches and jewellery
GRAFF GLOBAL AVIATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
FACET FOUNDATION LONDON Active SMALL 99000 - Activities of extraterritorial organizations and bodies
GRAFF INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GRAFF DIAMONDS BRANCHES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46480 - Wholesale of watches and jewellery
AE PROPERTIES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.