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Diamond Line LIMITED

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Reports

Extended Company Report with Annual AccountsDIAMOND LINE LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportDIAMOND LINE LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, July 17, 2000 (2 decades ago)
Company Number 75769
Universal Entity Code7396-7509-1074-9945
Record last updated Wednesday, November 10, 2021 12:16:42 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DIAMOND LINE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-82021-12022-52022-102022-122023-92023-112024-22024-32024-62024-72024-82024-92024-102024-122025-12025-22025-32025-40123456

Searches

DIAMOND LINE LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-72024-20123
Document Type Publication date Registry Date Download link
Registry Oct 28, 2021 Oct 20, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 28, 2021 Oct 20, 2021 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry May 6, 2021 Apr 28, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Jan 21, 2021 Jan 13, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Jul 30, 2020 Jul 24, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry May 7, 2020 Apr 30, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Mar 19, 2020 Mar 12, 2020 Notice of any change of registered office Notice of any change of registered office
Financials Jan 16, 2020 Jan 8, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry May 2, 2019 Apr 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 24, 2019 Jan 15, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 17, 2018 May 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 18, 2018 Jan 10, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 11, 2018 Jan 5, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 11, 2018 Jan 2, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Mar 16, 2017 Mar 7, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry May 26, 2016 May 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 11, 2015 Jun 4, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 28, 2015 May 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 16, 2014 Oct 6, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 13, 2014 Mar 4, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Mar 13, 2014 Mar 4, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Mar 13, 2014 Mar 4, 2014 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Mar 13, 2014 Mar 4, 2014 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Registry Jan 9, 2014 Jan 3, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Nov 22, 2012 Nov 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 9, 2012 Feb 1, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 25, 2011 Aug 19, 2011 Particulars of directors and secretaries 565... Particulars of directors and secretaries 565...
Registry Jul 29, 2010 Jul 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 29, 2010 Apr 22, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 18, 2010 Feb 12, 2010 Particulars of directors and secretaries 451... Particulars of directors and secretaries 451...
Registry Apr 23, 2009 Apr 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 12, 2008 Jun 6, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 12, 2008 Jun 6, 2008 Form of particulars for registration of charge 531... Form of particulars for registration of charge 531...
Registry Jun 12, 2008 Jun 6, 2008 Entry in register of charges Entry in register of charges
Registry Jun 12, 2008 Jun 6, 2008 Entry in register of charges 531... Entry in register of charges 531...
Registry Jun 12, 2008 Jun 6, 2008 Certificate of registration Certificate of registration
Registry Jun 12, 2008 Jun 6, 2008 Certificate of registration 532... Certificate of registration 532...
Registry Jun 5, 2008 May 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 11, 2007 Oct 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 22, 2007 Feb 16, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 16, 2006 Feb 8, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 15, 2005 Dec 7, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 4, 2005 Jul 29, 2005 Voluntary return of members Voluntary return of members
Financials Jul 28, 2005 Jul 20, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2005 Jan 12, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 30, 2003 Oct 21, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 30, 2003 Oct 21, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 18, 2003 Sep 8, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 24, 2003 Jul 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Oct 3, 2002 Sep 25, 2002 Annual filing of accounts Annual filing of accounts
Registry Aug 15, 2002 Aug 8, 2002 Letter of substitution Letter of substitution
Registry Aug 15, 2002 Aug 8, 2002 Substituted voluntary return of members Substituted voluntary return of members
Registry Aug 15, 2002 Aug 9, 2002 Return of particulars of directors Return of particulars of directors
Registry Aug 15, 2002 Aug 9, 2002 Voluntary return of members Voluntary return of members
Registry Aug 8, 2002 Aug 1, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 20, 2002 Jun 12, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 11, 2001 Oct 1, 2001 Application for rectification Application for rectification
Registry Oct 11, 2001 Oct 1, 2001 Return of allotments Return of allotments
Registry Oct 11, 2001 Oct 1, 2001 Voluntary return of members Voluntary return of members
Registry May 24, 2001 May 14, 2001 Return of allotments Return of allotments
Registry May 17, 2001 May 11, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 17, 2001 May 11, 2001 Particulars of directors and secretaries 581... Particulars of directors and secretaries 581...
Registry May 17, 2001 May 11, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 27, 2000 Jul 17, 2000 Memorandum of association Memorandum of association
Registry Jul 27, 2000 Jul 17, 2000 Articles of association Articles of association
Registry Jul 27, 2000 Jul 17, 2000 Declaration of compliance Declaration of compliance
Registry Jul 27, 2000 Jul 17, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jul 27, 2000 Jul 17, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jul 27, 2000 Jul 17, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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