Alphi Diamonds Limited

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dissolved

Alphi Diamonds Limited

03383721•Private Limited With Share Capital

14 Derby Road, Stapleford, Nottingham, NG97AA

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Incorporated

09/06/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Alphi Diamonds Limited (03383721) is a private limited with share capital incorporated on 09/06/1997 (28 years old) and registered in nottingham, NG97AA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 09/06/1997
NG97AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
caroline sylviane crochet
director
C
catherine therese crochet
director

Filed Documents

84
Gazette Dissolved Liquidation
Category:Gazette
Date:20-05-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-03-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-03-2021
Resolution
Category:Resolution
Date:20-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Accounts
Date:18-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2004
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:23-06-2003
Legacy
Category:Annual Return
Date:05-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2000
Legacy
Category:Annual Return
Date:17-09-1999
Legacy
Category:Accounts
Date:18-08-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1999
Legacy
Category:Annual Return
Date:15-07-1998
Legacy
Category:Officers
Date:12-10-1997
Legacy
Category:Officers
Date:12-10-1997
Legacy
Category:Officers
Date:12-10-1997
Legacy
Category:Officers
Date:05-08-1997
Incorporation Company
Category:Incorporation
Date:09-06-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date30/08/2019
Latest Accounts31/12/2018

Trading Addresses

14 Derby Road, Stapleford, Nottingham, NG97AARegistered

Contact

14 Derby Road, Stapleford, Nottingham, NG97AA