DIAMONDLINE LIMITED
ELMOCROWN LIMITED

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Company number 04194088
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 29 ALBEMARLE STREET, LONDON, W1S 4JA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Full accounts made up to 31 December 2015; Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 . The most likely internet sites of DIAMONDLINE LIMITED are www.diamondline.co.uk, and www.diamondline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Diamondline Limited is a Private Limited Company. The company registration number is 04194088. Diamondline Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Diamondline Limited is 29 Albemarle Street London W1s 4ja. . BAMBERGER, Bryan is a Secretary of the company. GRAFF, Francois Xavier is a Director of the company. Secretary SHEARS, Rodney has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRAFF, Francois Xavier has been resigned. Director GRAFF, Laurence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
BAMBERGER, Bryan
Appointed Date: 01 April 2003
Director
GRAFF, Francois Xavier
Appointed Date: 29 July 2004
62 years old

Resigned Directors

Secretary
SHEARS, Rodney
Resigned: 01 April 2003
Appointed Date: 24 April 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 April 2001
Appointed Date: 04 April 2001
Director
GRAFF, Francois Xavier
Resigned: 18 September 2003
Appointed Date: 24 April 2001
62 years old
Director
GRAFF, Laurence
Resigned: 14 December 2005
Appointed Date: 18 September 2003
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 April 2001
Appointed Date: 04 April 2001

DIAMONDLINE LIMITED Events

03 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016
Full accounts made up to 31 December 2015
29 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
14 Apr 2015
Full accounts made up to 31 December 2014
14 May 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
...
... and 51 more events
01 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2001
£ nc 1000/5000000 24/04/01
01 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001
Company name changed elmocrown LIMITED\certificate issued on 27/04/01
04 Apr 2001
Incorporation

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