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Alpha Gem Trades Ltd

Alpha Gem Trades Ltd is a dormant company incorporated on 15 August 2019 with the registered office located in London, Greater London. Alpha Gem Trades Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12157413
Private limited company
Age
6 years
Incorporated 15 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
7 Bell Yard Alpha Gem Trades Ltd
The London Office 7 Bell Yard
London
WC2A 2JR
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Self Store London: Paul Fao Dawod Clipstone Car Park Clipstone Street London W1W 5DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Dawod Raghe
PSC • Director • Swedish • Lives in England • Born in Apr 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apel Services Limited
Dawod Raghe is a mutual person.
Active
Immigration & Sponsorship Ltd
Dawod Raghe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£31
Increased by £31 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£31
Increased by £31 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Dormant Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Aug 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Registered Address Changed
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
4 Years Ago on 21 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 26 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 19 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 29 Jan 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 31 Aug 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 31 August 2023
Submitted on 19 Sep 2023
Registered office address changed from Self Store London: Paul Fao Dawod Clipstone Car Park Clipstone Street London W1W 5DJ England to 7 Bell Yard Alpha Gem Trades Ltd the London Office 7 Bell Yard London WC2A 2JR on 3 October 2022
Submitted on 3 Oct 2022
Accounts for a dormant company made up to 31 August 2022
Submitted on 12 Sep 2022
Confirmation statement made on 14 August 2022 with no updates
Submitted on 12 Sep 2022
Confirmation statement made on 14 August 2021 with no updates
Submitted on 21 Oct 2021
Accounts for a dormant company made up to 31 August 2021
Submitted on 26 Sep 2021
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Repayment History
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