The Open Database Of The Corporate World

ALPHI DIAMONDS LIMITED

Company Number
03383721
Status
Dissolved
Incorporation Date
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Dissolution Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
1 UBO listed, please log in to see this data
Registered Address
  • 14 Derby Road
    Stapleford
  • Nottingham
  • NG9 7AA
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2018-12-31
Annual Return Last Made Up Date
2016-03-15
Inactive Directors / Officers
10 officers available, please log in to see this data

UK Gazette Notices

Name of Company: ALPHI DIAMONDS LIMITED Company Number: 03383721 Nature of Business: Other business support service activities not elsewh...,

ALPHI DIAMONDS LIMITED (Company Number 03383721) Registered office: 4th Floor, 7/10 Chandos Street, London, W1G 9DQ Principal trading add...,

ALPHI DIAMONDS LIMITED (Company Number 03383721) Registered office: 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading addr...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Zeyad Alfares controls United Kingdom flag ALPHI DIAMONDS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information