ALPHA GEMS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHA GEMS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALPHA GEMS (UK) LIMITED was incorporated 34 years ago on 19/12/1989 and has the registered number: 02453589. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 25/12/2023.

ALPHA GEMS (UK) LIMITED - LONDON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 9 30/09/2021 25/12/2023

Registered Office

39 GREVILLE STREET
LONDON
EC1N 8PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HARUNI Jun 1972 British Director 2003-07-31 CURRENT
MR JEREMIAH LEVY British Director 1994-03-28 UNTIL 2006-02-09 RESIGNED
MR JEREMIAH LEVY British Secretary RESIGNED
ALEX HARUNI Jul 1966 British Director RESIGNED
MATATIA HARUNI Jan 1939 British Director RESIGNED
LUCY GABRIELLA JAY HARUNI British Secretary 2006-03-28 UNTIL 2014-03-07 RESIGNED
MATATIA HARUNI Jan 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Yoram Haruni 2016-04-06 - 2021-01-31 6/1972 London   Ownership of shares 75 to 100 percent
Mr Richard Haruni 2016-04-06 6/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARUNI BROTHERS LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LIMECROFT HAULAGE LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RESIDENTIAL CARE PROVIDERS LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
FINEMANS LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
INTERNATIONAL GEMSTONES LTD Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
GEM LOGICAL LTD LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
WINTEC POINT OF SALE SYSTEMS LIMITED LONDON Active UNAUDITED ABRIDGED 47410 - Retail sale of computers, peripheral units and software in specialised stores
LURMA LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
M & H WORLDWIDE LIMITED LONDON UNITED KINGDOM Active DORMANT 47410 - Retail sale of computers, peripheral units and software in specialised stores
GEMCLOUD EU LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
3SIXTY VIDEO LTD HARROW UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
ORTOGA LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
GETPOS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47410 - Retail sale of computers, peripheral units and software in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Alpha Gems (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-10 30-09-2022 £11,184 Cash £10,808 equity
Alpha Gems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-26 30-09-2021 £20,405 Cash £16,476 equity
Alpha Gems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 30-09-2020 £21,397 Cash £29,737 equity
Alpha Gems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-09-2019 £13,411 Cash £13,345 equity
Alpha Gems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-29 30-09-2018 £308 Cash £11,762 equity
Alpha Gems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 30-09-2017 £15,436 Cash £29,443 equity
Alpha Gems (UK) Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £8,669 Cash £-265,810 equity
Alpha Gems (UK) Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £38,181 Cash £-235,158 equity
Alpha Gems (UK) Limited - Limited company accounts 11.7 2015-06-30 30-09-2014 £64,479 Cash £-224,820 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARUNI BROTHERS LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LIMECROFT HAULAGE LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
INTERNATIONAL GEMSTONES LTD Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
LAD LAVI LIMITED LONDON ENGLAND Active DORMANT 95250 - Repair of watches, clocks and jewellery
GJUUM LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
SALAD & FALAFEL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
M & H WORLDWIDE LIMITED LONDON UNITED KINGDOM Active DORMANT 47410 - Retail sale of computers, peripheral units and software in specialised stores
AIG DIAMONDS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 32120 - Manufacture of jewellery and related articles
OPULENT JEWELS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32120 - Manufacture of jewellery and related articles
CANVAS DISTRIBUTION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47781 - Retail sale in commercial art galleries