Alpha Gems (UK) Limited

Company Registration Number: 02453589

Company registered in England and Wales

Alpha Gems (UK) Limited is a Private Company Limited by Shares first registered on 19 December 1989. Its current registered address is in London.

Registered Address

39 GREVILLE STREET
HATTON GARDENS
LONDON

Registration Data

Company Number

02453589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £458,694£436,030£402,394£607,656£638,356£0
Current Assets £181,271£150,892£185,938£125,103£69,495£25,013
of which Cash £38,181£64,479£81,945£55,818£22,202£250
Total Assets £639,965£586,922£588,332£732,759£707,851£25,013
Current Liabilities £404,807£362,102£387,243£429,075£388,865£422,601
Net Current Assets £-223,536£-211,210£-201,305£-303,972£-319,370£-397,588
Total Net Worth £235,158£224,820£201,089£303,684£318,986£-397,076

Previous Names

No previous names

Company Officers

  • HARUNI, Richard

    Director

    Appointed on 31 July 2003

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1972

    39
    Greville Street
    London
    EC1N 8PJ
    England

  • HARUNI, Matatia

    Secretary

    Resigned on 23 January 1995

    26 St Johns Wood Court
    St Johns Wood Road
    London
    NW8 8QT

  • JAY HARUNI, Lucy Gabriella

    Secretary

    Appointed on 28 March 2006

    Resigned on 7 March 2014

    30 Chandos Road
    Cricklewood
    London
    NW2 4LU

  • LEVY, Jeremiah

    Secretary

    Resigned on 9 February 2006

    10 Overton Road
    London
    N14 4SY

  • HARUNI, Alex

    Director

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    4 Heurah Hadashah
    Tel Aviv
    Israel
    FOREIGN

  • HARUNI, Matatia

    Director

    Resigned on 23 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    26 St Johns Wood Court
    St Johns Wood Road
    London
    NW8 8QT

  • LEVY, Jeremiah

    Director

    Appointed on 28 March 1994

    Resigned on 9 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    10 Overton Road
    London
    N14 4SY

This information was most recently updated today.

Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MRNM. Transaction: MzE1MjA1MzA4NGFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTCFT. Transaction: MzE0MDkyMjI0MWFkaXF6a2N4.

  3. 29 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALDF0R. Transaction: MzEyNjA3OTQzM2FkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z4GOJ. Transaction: MzExODA3OTIzMWFkaXF6a2N4.

  5. 24 July 2014 Director's details changed for Mr Richard Haruni on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH01. Barcode: X3CTVCAP. Transaction: MzEwNDM2ODY2NmFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63D0O. Transaction: MzEwMjg5MjYwM2FkaXF6a2N4.

  7. 23 June 2014 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X3AG6VN4. Transaction: MzEwMjI5MDcwMmFkaXF6a2N4.

  8. 7 March 2014 Termination of appointment of Lucy Jay Haruni as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X335VS3N. Transaction: MzA5NTg4ODA1MmFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31I0JZT. Transaction: MzA5NDMwOTYyNGFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6YKR. Transaction: MzA4MDY0MTE5NGFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X25NOY6Q. Transaction: MzA3NTc0NTYyM2FkaXF6a2N4.

  12. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IYTF. Transaction: MzA2MDI1NDYzOGFkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X16NKQFF. Transaction: MzA1NTY2ODE2N2FkaXF6a2N4.

  14. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5VPIVF2. Transaction: MzAzOTkxNzEzN2FkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: X3NG5SNN. Transaction: MzAzNDIyMTQ5MGFkaXF6a2N4.

  16. 4 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AO7GMKI9. Transaction: MzAxNjkzMTE2NmFkaXF6a2N4.

  17. 11 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XGLPAHFT. Transaction: MzAwOTI4MDc3MGFkaXF6a2N4.

  18. 29 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANGQNBWX. Transaction: MjAzODEyNjk3OWFkaXF6a2N4.

  19. 26 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLH9O6UW. Transaction: MjAyNDIwMDY1M2FkaXF6a2N4.

  20. 30 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AK5S60XU. Transaction: MjAwODEwMTk5OWFkaXF6a2N4.

  21. 6 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1NTI0OWFkaXF6a2N4.

  22. 6 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTc1NDkwNWFkaXF6a2N4.

  23. 6 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTc1NjUyOWFkaXF6a2N4.

  24. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxOTU2M2FkaXF6a2N4.

  25. 5 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNjY0MWFkaXF6a2N4.

  26. 24 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE0NzU2M2FkaXF6a2N4.

  27. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDMzMzgyNmFkaXF6a2N4.

  28. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDExMzE4NmFkaXF6a2N4.

  29. 20 March 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0ODgwOWFkaXF6a2N4.

  30. 28 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA3NTM4N2FkaXF6a2N4.

  31. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MTc2NzQ1OGFkaXF6a2N4.

  32. 8 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIzOTk2N2FkaXF6a2N4.

  33. 7 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMTczMjYxMmFkaXF6a2N4.

  34. 2 March 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY5MjE1MWFkaXF6a2N4.

  35. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ1ODQ1N2FkaXF6a2N4.

  36. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMyOTQ1OGFkaXF6a2N4.

  37. 29 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NzUxNDE2NmFkaXF6a2N4.

  38. 3 March 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIyMjQ0MWFkaXF6a2N4.

  39. 27 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMjg5MjYxN2FkaXF6a2N4.

  40. 31 January 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgzNDg2MGFkaXF6a2N4.

  41. 31 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMzM4MzQyOWFkaXF6a2N4.

  42. 28 March 2001 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNDE4ODEyNGFkaXF6a2N4.

  43. 16 March 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI1NDk1MmFkaXF6a2N4.

  44. 11 February 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQxMDg2OGFkaXF6a2N4.

  45. 17 May 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMjg2MDgwNWFkaXF6a2N4.

  46. 10 March 1999 Return made up to 23/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5Nzc3MWFkaXF6a2N4.

  47. 20 August 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNzAyODI5OGFkaXF6a2N4.

  48. 5 March 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzUwNjUzOGFkaXF6a2N4.

  49. 1 August 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2ODc4ODk2MWFkaXF6a2N4.

  50. 8 April 1997 Return made up to 23/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzE5NDA3N2FkaXF6a2N4.

  51. 14 October 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1OTYzOTc1N2FkaXF6a2N4.

  52. 6 February 1996 Return made up to 23/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0ODYyNjM5OGFkaXF6a2N4.

  53. 25 July 1995 Accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExNDk3Nzk0NmFkaXF6a2N4.

  54. 26 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTY3Mjc5MmFkaXF6a2N4.

  55. 19 May 1995 Return made up to 23/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0MDYyMjI0MGFkaXF6a2N4.

  56. 4 August 1994 Accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1Njg3Njc5N2FkaXF6a2N4.

  57. 6 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTEyODI0OWFkaXF6a2N4.

  58. 1 March 1994 Return made up to 23/01/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0OTQyMzI0NGFkaXF6a2N4.

  59. 8 July 1993 Accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NzUxMzUzNWFkaXF6a2N4.

  60. 15 February 1993 Return made up to 23/01/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMjQwMTU2MWFkaXF6a2N4.

  61. 10 December 1992 Return made up to 19/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMDA0MTMwMWFkaXF6a2N4.

  62. 3 August 1992 Accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3NjI5ODkwMmFkaXF6a2N4.

  63. 17 March 1992 Return made up to 19/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExOTE3MDc0NGFkaXF6a2N4.

  64. 21 October 1991 Accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExMTQ1MDYyM2FkaXF6a2N4.

  65. 18 April 1991 Return made up to 26/02/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMTU4Mjg2NmFkaXF6a2N4.

  66. 1 May 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTc4MjQ3N2FkaXF6a2N4.

  67. 1 May 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEwNzg0NjUxOWFkaXF6a2N4.

  68. 27 April 1990 Ad 30/01/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE1NTQ1NmFkaXF6a2N4.

  69. 27 April 1990 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAzMDcxMjg2NmFkaXF6a2N4.

  70. 8 February 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODAyMTQyOGFkaXF6a2N4.

  71. 8 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTEyNzAxOWFkaXF6a2N4.

  72. 15 January 1990 Registered office changed on 15/01/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEwMTQwOTcyM2FkaXF6a2N4.

  73. 19 December 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDEyNjg4OWFkaXF6a2N4.

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