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Alphi Diamonds Limited

Alphi Diamonds Limited is a dissolved company incorporated on 9 June 1997 with the registered office located in Nottingham, Nottinghamshire. Alphi Diamonds Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 20 May 2023 (2 years 3 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03383721
Private limited company
Age
28 years
Incorporated 9 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Alphi Diamonds Limited
Contact
Address
14 Derby Road
Stapleford
Nottingham
NG9 7AA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Catherine Therese Crochet
Director • Lawyer • Swiss • Lives in Switzerland • Born in Mar 1948
Caroline Sylviane Crochet
Director • Swiss • Lives in Switzerland • Born in Jul 1987
Mr Zeyad Alfares
PSC • Kuwaiti • Lives in Kuwait • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£100.44K
Increased by £6.06K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.95K
Increased by £7.57K (+8%)
Total Liabilities
-£12.88K
Decreased by £1.26K (-9%)
Net Assets
£89.07K
Increased by £8.83K (+11%)
Debt Ratio (%)
13%
Decreased by 2.35% (-16%)
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Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 20 May 2023
Declaration of Solvency
4 Years Ago on 3 Apr 2021
Registered Address Changed
4 Years Ago on 22 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 Mar 2021
Confirmation Submitted
5 Years Ago on 6 Apr 2020
Full Accounts Submitted
6 Years Ago on 5 Sep 2019
Confirmation Submitted
6 Years Ago on 1 Apr 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 9 Feb 2019
Full Accounts Submitted
6 Years Ago on 7 Feb 2019
Financial Data Management Limited Resigned
6 Years Ago on 31 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2023
Liquidators' statement of receipts and payments to 28 February 2022
Submitted on 23 Mar 2022
Declaration of solvency
Submitted on 3 Apr 2021
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14 Derby Road Stapleford Nottingham NG9 7AA on 22 March 2021
Submitted on 22 Mar 2021
Resolutions
Submitted on 20 Mar 2021
Appointment of a voluntary liquidator
Submitted on 20 Mar 2021
Termination of appointment of Financial Data Management Limited as a secretary on 31 December 2018
Submitted on 11 Nov 2020
Confirmation statement made on 15 March 2020 with no updates
Submitted on 6 Apr 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 5 Sep 2019
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Repayment History
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