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ALPHI DIAMONDS LIMITED

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ALPHI DIAMONDS LIMITED

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Key Data

Status

Dissolved

Company No.

03383721

Incorporation date

09/06/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

14 Derby Road, Stapleford, Nottingham NG9 7AACopy
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Latest events (Record since 09/06/1997)
dot icon20/05/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/02/2023
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon23/03/2022
Liquidators' statement of receipts and payments to 2022-02-28
View PDF (15 pages)
dot icon03/04/2021
Declaration of solvency
View PDF (5 pages)
dot icon22/03/2021
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14 Derby Road Stapleford Nottingham NG9 7AA on 2021-03-22
View PDF (2 pages)
dot icon20/03/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/03/2021
Resolutions
View PDF (1 pages)
dot icon11/11/2020
Termination of appointment of Financial Data Management Limited as a secretary on 2018-12-31
View PDF (1 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-15 with no updates
View PDF (3 pages)
dot icon05/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-15 with updates
View PDF (4 pages)
dot icon09/02/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/02/2019
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon11/12/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/11/2018
Termination of appointment of Lavinia Madalina Codescu as a director on 2018-11-27
View PDF (1 pages)
dot icon29/11/2018
Appointment of Caroline Sylviane Crochet as a director on 2018-11-27
View PDF (2 pages)
dot icon16/07/2018
Director's details changed for Lavinia Madalina Codescu on 2018-07-16
View PDF (2 pages)
dot icon14/07/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/07/2018
Director's details changed for Catherine Therese Crochet on 2018-03-16
View PDF (2 pages)
dot icon13/07/2018
Director's details changed for Lavinia Madalina Codescu on 2018-03-16
View PDF (2 pages)
dot icon13/07/2018
Confirmation statement made on 2018-03-15 with updates
View PDF (4 pages)
dot icon05/06/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (4 pages)
dot icon20/04/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (5 pages)
dot icon24/01/2017
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon07/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/06/2016
Appointment of Lavinia Madalina Codescu as a director on 2016-06-14
View PDF (2 pages)
dot icon01/04/2016
Termination of appointment of Jonathan Andrew Melville Cave as a director on 2016-03-20
View PDF (1 pages)
dot icon21/03/2016
Appointment of Catherine Therese Crochet as a director on 2016-03-20
View PDF (2 pages)
dot icon18/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon16/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2014
Full accounts made up to 2013-12-31
View PDF (4 pages)
dot icon11/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon20/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2013
Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 2013-02-18
View PDF (1 pages)
dot icon08/08/2012
Director's details changed for Jonathan Andrew Melville Cave on 2012-06-10
View PDF (2 pages)
dot icon07/08/2012
Annual return made up to 2012-06-09 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/08/2011
Termination of appointment of Europa Directors Limited as a director
View PDF (1 pages)
dot icon29/07/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon22/07/2010
Annual return made up to 2010-06-09 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2010
Appointment of Jonathan Andrew Melville Cave as a director
View PDF (2 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon09/07/2009
Return made up to 09/06/09; full list of members
View PDF (3 pages)
dot icon25/07/2008
Return made up to 09/06/08; no change of members
View PDF (6 pages)
dot icon27/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon04/07/2007
Return made up to 09/06/07; full list of members
View PDF (6 pages)
dot icon04/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon25/07/2006
Return made up to 09/06/06; full list of members
View PDF (6 pages)
dot icon27/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon12/08/2005
Delivery ext'd 3 mth 31/12/04
View PDF (2 pages)
dot icon30/06/2005
Return made up to 09/06/05; full list of members
View PDF (6 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon09/09/2004
Return made up to 09/06/04; full list of members
View PDF (6 pages)
dot icon18/08/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon23/01/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon01/12/2003
Director resigned
View PDF (1 pages)
dot icon01/12/2003
New director appointed
View PDF (2 pages)
dot icon08/09/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon23/06/2003
Return made up to 09/06/03; full list of members
View PDF (6 pages)
dot icon05/11/2002
Return made up to 09/06/02; full list of members
View PDF (6 pages)
dot icon02/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon28/06/2002
Return made up to 09/06/01; full list of members
View PDF (6 pages)
dot icon02/02/2002
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon11/09/2001
Delivery ext'd 3 mth 31/12/00
View PDF (2 pages)
dot icon21/06/2000
Return made up to 09/06/00; full list of members
View PDF (6 pages)
dot icon03/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon17/09/1999
Return made up to 09/06/99; full list of members
View PDF (6 pages)
dot icon18/08/1999
Accounting reference date extended from 30/06/99 to 31/12/99
View PDF (1 pages)
dot icon16/06/1999
Director resigned
View PDF (1 pages)
dot icon16/06/1999
New director appointed
View PDF (2 pages)
dot icon01/06/1999
Accounts for a small company made up to 1998-06-30
View PDF (5 pages)
dot icon15/07/1998
Return made up to 09/06/98; full list of members
View PDF (0 pages)
dot icon12/10/1997
New secretary appointed
View PDF (2 pages)
dot icon12/10/1997
Secretary resigned
View PDF (1 pages)
dot icon12/10/1997
Director resigned
View PDF (1 pages)
dot icon05/08/1997
New director appointed
View PDF (3 pages)
dot icon09/06/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALPHI DIAMONDS LIMITED

ALPHI DIAMONDS LIMITED is an(a) Dissolved company incorporated on 09/06/1997 with the registered office located at 14 Derby Road, Stapleford, Nottingham NG9 7AA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHI DIAMONDS LIMITED?

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ALPHI DIAMONDS LIMITED is currently Dissolved. It was registered on 09/06/1997 and dissolved on 20/05/2023.

Where is ALPHI DIAMONDS LIMITED located?

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ALPHI DIAMONDS LIMITED is registered at 14 Derby Road, Stapleford, Nottingham NG9 7AA.

What does ALPHI DIAMONDS LIMITED do?

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ALPHI DIAMONDS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALPHI DIAMONDS LIMITED?

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The latest filing was on 20/05/2023: Final Gazette dissolved following liquidation.