DIAMONDLINE SWITZERLAND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JA

Company number 06686730
Status Active
Incorporation Date 2 September 2008
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 twenty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of DIAMONDLINE SWITZERLAND LIMITED are www.diamondlineswitzerland.co.uk, and www.diamondline-switzerland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Diamondline Switzerland Limited is a Private Limited Company. The company registration number is 06686730. Diamondline Switzerland Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of Diamondline Switzerland 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. PAINE, Nicholas is a Director of the company. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
BAMBERGER, Bryan
Appointed Date: 02 September 2008
Director
GRAFF, Francois Xavier
Appointed Date: 02 September 2008
62 years old
Director
PAINE, Nicholas
Appointed Date: 02 September 2008
61 years old

Persons With Significant Control

Graff Diamonds International Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

DIAMONDLINE SWITZERLAND LIMITED Events

15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
14 Apr 2015
Full accounts made up to 31 December 2014
12 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
...
... and 11 more events
14 Sep 2009
Location of register of members
14 Sep 2009
Registered office changed on 14/09/2009 from 29 albemarle street london W1S 4JA united kingdom
14 Sep 2009
Accounting reference date extended from 31/12/2008 to 31/12/2009
24 Sep 2008
Accounting reference date shortened from 30/09/2009 to 31/12/2008
02 Sep 2008
Incorporation

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