ALPHI DIAMONDS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ALPHI DIAMONDS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
ALPHI DIAMONDS LIMITED was incorporated 27 years ago on 09/06/1997 and has the registered number: 03383721. The accounts status is TOTAL EXEMPTION FULL.

ALPHI DIAMONDS LIMITED - NOTTINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

14 DERBY ROAD
NOTTINGHAM
NG9 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2020 26/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE THERESE CROCHET Mar 1948 Swiss Director 2016-03-20 CURRENT
CAROLINE SYLVIANE CROCHET Jul 1987 Swiss Director 2018-11-27 CURRENT
EUROPA DIRECTORS LIMITED Corporate Director 2003-07-30 UNTIL 2011-06-28 RESIGNED
INTERNATIONAL CORPORATE MANAGEMENT SERVICES LTD Corporate Director 1999-03-31 UNTIL 2003-07-30 RESIGNED
FINANCIAL DATA MANAGEMENT LIMITED Corporate Secretary 1997-07-02 UNTIL 2018-12-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-06-09 UNTIL 1997-07-02 RESIGNED
ALASTAIR MATTHEW CUNNINGHAM Feb 1939 British Director 1997-07-02 UNTIL 1999-03-31 RESIGNED
JONATHAN ANDREW MELVILLE CAVE Mar 1976 British Director 2010-07-08 UNTIL 2016-03-20 RESIGNED
LAVINIA MADALINA CODESCU Aug 1978 Romanian Director 2016-06-14 UNTIL 2018-11-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-09 UNTIL 1997-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zeyad Alfares 2016-04-06 10/1960 Kuwait   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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