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 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.
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 |