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Home > England & Wales Companies > ALPHI DIAMONDS LIMITED
Company Information for

ALPHI DIAMONDS LIMITED

14 Derby Road, Stapleford, Nottingham, NG9 7AA,
Company Registration Number
03383721
Private Limited Company
Liquidation

Company Overview

About Alphi Diamonds Ltd
ALPHI DIAMONDS LIMITED was founded on 1997-06-09 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Alphi Diamonds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHI DIAMONDS LIMITED
 
Legal Registered Office
14 Derby Road
Stapleford
Nottingham
NG9 7AA
Other companies in W1G
 
Filing Information
Company Number 03383721
Company ID Number 03383721
Date formed 1997-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 2020-12-31
Latest return 2020-03-15
Return next due 2021-04-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-20 18:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHI DIAMONDS LIMITED
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Company Officers of ALPHI DIAMONDS LIMITED

Current Directors
Officer Role Date Appointed
FINANCIAL DATA MANAGEMENT LIMITED
 Company Secretary 1997-07-02
LAVINIA MADALINA CODESCU
 Director 2016-06-14
CATHERINE THERESE CROCHET
 Director 2016-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ANDREW MELVILLE CAVE
 Director 2010-07-08 2016-03-20
EUROPA DIRECTORS LIMITED
 Director 2003-07-30 2011-06-28
INTERNATIONAL CORPORATE MANAGEMENT SERVICES LTD
 Director 1999-03-31 2003-07-30
ALASTAIR MATTHEW CUNNINGHAM
 Director 1997-07-02 1999-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-06-09 1997-07-02
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-06-09 1997-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINANCIAL DATA MANAGEMENT LIMITED FORMULAB LIMITED Company Secretary 1999-12-16 CURRENT 1999-12-16 Dissolved 2014-07-08
FINANCIAL DATA MANAGEMENT LIMITED HERTFORD ORGANISATION TRADING LIMITED Company Secretary 1999-10-05 CURRENT 1999-08-27 Dissolved 2016-04-26
FINANCIAL DATA MANAGEMENT LIMITED ARAGON PROPERTIES LIMITED Company Secretary 1999-06-10 CURRENT 1999-06-10 Dissolved 2014-08-05
FINANCIAL DATA MANAGEMENT LIMITED KORONA LIMITED Company Secretary 1999-04-13 CURRENT 1998-12-01 Dissolved 2016-02-23
FINANCIAL DATA MANAGEMENT LIMITED OWNMANOR LIMITED Company Secretary 1999-03-24 CURRENT 1984-09-18 Active
FINANCIAL DATA MANAGEMENT LIMITED TOON TOON LIMITED Company Secretary 1998-11-20 CURRENT 1998-11-20 Dissolved 2016-01-26
FINANCIAL DATA MANAGEMENT LIMITED NUTRILAB LIMITED Company Secretary 1998-08-04 CURRENT 1998-08-04 Dissolved 2014-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-20Final Gazette dissolved via compulsory strike-off
2023-02-20Voluntary liquidation. Notice of members return of final meeting
2022-03-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-28
2021-04-03LIQ01Voluntary liquidation declaration of solvency
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ
2021-03-20600Appointment of a voluntary liquidator
2021-03-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-01
2020-11-11TM02Termination of appointment of Financial Data Management Limited on 2018-12-31
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-02-09DISS40Compulsory strike-off action has been discontinued
2019-02-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR LAVINIA MADALINA CODESCU
2018-11-29AP01DIRECTOR APPOINTED CAROLINE SYLVIANE CROCHET
2018-07-16CH01Director's details changed for Lavinia Madalina Codescu on 2018-07-16
2018-07-14DISS40Compulsory strike-off action has been discontinued
2018-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE THERESE CROCHET / 16/03/2018
2018-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA MADALINA CODESCU / 16/03/2018
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-06-17AP01DIRECTOR APPOINTED LAVINIA MADALINA CODESCU
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW MELVILLE CAVE
2016-03-21AP01DIRECTOR APPOINTED CATHERINE THERESE CROCHET
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0115/03/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0115/03/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0115/03/13 ANNUAL RETURN FULL LIST
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM 7-10 Chandos Street London W1G 9DQ
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW MELVILLE CAVE / 10/06/2012
2012-08-07AR0109/06/12 FULL LIST
2012-05-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR EUROPA DIRECTORS LIMITED
2011-07-29AR0109/06/11 FULL LIST
2011-05-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-22AR0109/06/10 FULL LIST
2010-07-09AP01DIRECTOR APPOINTED JONATHAN ANDREW MELVILLE CAVE
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-07-25363sRETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS
2008-06-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-04363sRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-25363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-12244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-30363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-09363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-08-18244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-01288bDIRECTOR RESIGNED
2003-12-01288aNEW DIRECTOR APPOINTED
2003-09-08244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-23363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-11-05363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/02
2002-06-28363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-11244DELIVERY EXT'D 3 MTH 31/12/00
2000-06-21363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/99
1999-09-17363sRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-08-18225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
1999-06-16288bDIRECTOR RESIGNED
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-15363sRETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1997-10-12288bSECRETARY RESIGNED
1997-10-12288aNEW SECRETARY APPOINTED
1997-10-12288bDIRECTOR RESIGNED
1997-08-05288aNEW DIRECTOR APPOINTED
1997-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHI DIAMONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-03-26
Resolution2021-03-08
Appointmen2021-03-08
Fines / Sanctions
No fines or sanctions have been issued against ALPHI DIAMONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHI DIAMONDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHI DIAMONDS LIMITED

Intangible Assets
Patents
We have not found any records of ALPHI DIAMONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHI DIAMONDS LIMITED
Trademarks
We have not found any records of ALPHI DIAMONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHI DIAMONDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALPHI DIAMONDS LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALPHI DIAMONDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyALPHI DIAMONDS LIMITEDEvent Date2021-03-26
 
Initiating party Event TypeResolution
Defending partyALPHI DIAMONDS LIMITEDEvent Date2021-03-08
 
Initiating party Event TypeAppointmen
Defending partyALPHI DIAMONDS LIMITEDEvent Date2021-03-08
Name of Company: ALPHI DIAMONDS LIMITED Company Number: 03383721 Nature of Business: Other business support service activities not elsewhere classified Registered office: 4th Floor, 7/10 Chandos Stree…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHI DIAMONDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHI DIAMONDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG9 7AA