Alphi Diamonds Limited

Company Registration Number: 03383721

Company registered in England and Wales

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Alphi Diamonds Limited is a Private Company Limited by Shares first registered on 9 June 1997. Its current registered address is in London.

Registered Address

4TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ

There are 2002 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

03383721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201420132012201120102008
Fixed Assets £0£0£0£0£0£0
Current Assets £64,378£52,621£42,707£38,900£27,018£50,972
of which Cash £2£2£2£40£2,568£33,151
Total Assets £64,378£52,621£42,707£38,900£27,018£50,972
Current Liabilities £9,372£6,230£5,330£9,630£5,393£14,752
Net Current Assets £55,006£46,391£37,377£29,270£21,625£36,220
Total Net Worth £55,006£46,391£37,377£29,270£21,625£36,220

Previous Names

No previous names

Company Officers

  • FINANCIAL DATA MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 July 1997

     

    80 Broad Street
    Monrovia
    Liberia

  • CODESCU, Lavinia Madalina

    Director

    Appointed on 14 June 2016

     

    Nationality: Romanian

    Occupation: Jurist

    Month of birth: August 1978

    Cjc Advisors S.A.
    7 Rue Due Mont-Blanc
    Geneva
    Geneva
    1201
    Switzerland

  • CROCHET, Catherine Therese

    Director

    Appointed on 20 March 2016

     

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: March 1948

    Cjc Advisors S.A.
    7 Rue Due Mont-Blanc
    Geneva
    Geneva
    1201
    Switzerland

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1997

    Resigned on 2 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • CAVE, Jonathan Andrew Melville

    Director

    Appointed on 8 July 2010

    Resigned on 20 March 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1976

    7
    Rue Du Mont-Blanc
    Geneva
    Canton Of Geneva
    1201
    Switzerland

  • CUNNINGHAM, Alastair Matthew

    Director

    Appointed on 2 July 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Consultants

    Month of birth: February 1939

    Apartment No.2
    8 Florinis Street
    Nicosia
    1065
    Cyprus

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 June 1997

    Resigned on 2 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • EUROPA DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 July 2003

    Resigned on 28 June 2011

    Watergardens 6
    Suite 24 PO BOX 629
    Gibraltar

  • INTERNATIONAL CORPORATE MANAGEMENT SERVICES LTD

    Corporate Director

    Appointed on 31 March 1999

    Resigned on 30 July 2003

    80 Broad Street
    Monrovia
    FOREIGN
    Liberia

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 17 June 2016 Appointment of Lavinia Madalina Codescu as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X59C2T3F. Transaction: MzE1MDk3NTYyNGFkaXF6a2N4.

  2. 1 April 2016 Termination of appointment of Jonathan Andrew Melville Cave as a director on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: TM01. Barcode: X540SQXC. Transaction: MzE0NTQ0OTc1OWFkaXF6a2N4.

  3. 21 March 2016 Appointment of Catherine Therese Crochet as a director on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: AP01. Barcode: X537QFZD. Transaction: MzE0NDQ0MTU4MWFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53055CX. Transaction: MzE0NDM3NDU5MGFkaXF6a2N4.

  5. 12 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4J4DOY0. Transaction: MzEzNDU4MTM2OWFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A2DB7. Transaction: MzExOTIzMTIzOGFkaXF6a2N4.

  7. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7301. Transaction: MzEwOTA2ODYzM2FkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35MD7SX. Transaction: MzA5ODA5Mjc5OWFkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRJ9V. Transaction: MzA4NjUwMTE2NmFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24KSKKW. Transaction: MzA3NDgyOTU3OGFkaXF6a2N4.

  11. 18 February 2013 Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X229ZJ3T. Transaction: MzA3MjkxNzE5NGFkaXF6a2N4.

  12. 8 August 2012 Director's details changed for Jonathan Andrew Melville Cave on 10 June 2012 [View PDF]

    Action Date: 10 June 2012. Category: Officers. Type: CH01. Barcode: X1ETIX36. Transaction: MzA2MjA2NDM1M2FkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETI1BN. Transaction: MzA2MjA1NjE2MWFkaXF6a2N4.

  14. 2 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17YQ4CJ. Transaction: MzA1Njg3ODE3MGFkaXF6a2N4.

  15. 26 August 2011 Termination of appointment of Europa Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL33WX0H. Transaction: MzA0Mjc4ODIwNGFkaXF6a2N4.

  16. 29 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XBWDPW79. Transaction: MzA0MTI1MzUwOGFkaXF6a2N4.

  17. 3 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7T9BTNL. Transaction: MzAzNjQzMTI3N2FkaXF6a2N4.

  18. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI6I8NOA. Transaction: MzAyNDA5MTY1OGFkaXF6a2N4.

  19. 22 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XN9H3LWU. Transaction: MzAyMDAwMTI1N2FkaXF6a2N4.

  20. 9 July 2010 Appointment of Jonathan Andrew Melville Cave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU9AULJ8. Transaction: MzAxOTIxMDQ1OGFkaXF6a2N4.

  21. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZKACE48. Transaction: MzAwMDk2NDIyOWFkaXF6a2N4.

  22. 9 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4QTBD0. Transaction: MjAzNjc1NTU1MGFkaXF6a2N4.

  23. 25 July 2008 Return made up to 09/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5N551O1. Transaction: MjAwOTY3MjgzNWFkaXF6a2N4.

  24. 27 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKAWU0XR. Transaction: MjAwODA0Njg1MWFkaXF6a2N4.

  25. 4 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgxNDY4OGFkaXF6a2N4.

  26. 4 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYyMDY1OGFkaXF6a2N4.

  27. 25 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY1MTI0NGFkaXF6a2N4.

  28. 27 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQyMjk0NWFkaXF6a2N4.

  29. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTc4MDk3OWFkaXF6a2N4.

  30. 12 August 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMzAxNjMzM2FkaXF6a2N4.

  31. 30 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQwMTg0OWFkaXF6a2N4.

  32. 31 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjcxNTM5NmFkaXF6a2N4.

  33. 9 September 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI5OTg0OWFkaXF6a2N4.

  34. 18 August 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2Nzk3NzgxOWFkaXF6a2N4.

  35. 23 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjE1NzUyNmFkaXF6a2N4.

  36. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA2NTkxMWFkaXF6a2N4.

  37. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU1Njg2MmFkaXF6a2N4.

  38. 8 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzODI5ODYwN2FkaXF6a2N4.

  39. 23 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE1NzQyMWFkaXF6a2N4.

  40. 5 November 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgyMzYwOWFkaXF6a2N4.

  41. 2 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzUxMzQxNmFkaXF6a2N4.

  42. 28 June 2002 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMwMzY0N2FkaXF6a2N4.

  43. 2 February 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjg3ODgxN2FkaXF6a2N4.

  44. 11 September 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NDIwODI1OGFkaXF6a2N4.

  45. 21 June 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcyNTIxNmFkaXF6a2N4.

  46. 3 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODEwMDAwM2FkaXF6a2N4.

  47. 17 September 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAxMzkyMWFkaXF6a2N4.

  48. 18 August 1999 Accounting reference date extended from 30/06/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDc4NjcxNWFkaXF6a2N4.

  49. 16 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI0NzA4M2FkaXF6a2N4.

  50. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEwNzkyNmFkaXF6a2N4.

  51. 1 June 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NzEzMTIxNWFkaXF6a2N4.

  52. 15 July 1998 Return made up to 09/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk5MDk0MGFkaXF6a2N4.

  53. 12 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY1NTQ2MmFkaXF6a2N4.

  54. 12 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ3NjUyNWFkaXF6a2N4.

  55. 12 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIxMDY1OWFkaXF6a2N4.

  56. 5 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE2NjY4NWFkaXF6a2N4.

  57. 9 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA4Nzk3OGFkaXF6a2N4.

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