Company information:
Alphi Diamonds Limited (No: 03383721)
Address: 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA
Status: Liquidation
Incorporated: 06-Sep-1997
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 26-Apr-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CATHERINE THERESE CROCHET ( DOB: Mar-1948 From: Mar-2016 )
Current Director: CAROLINE SYLVIANE CROCHET ( DOB: Jul-1987 From: Nov-2018 )
Current Secretary: FINANCIAL DATA MANAGEMENT LIMITED ( DOB: Mar-1995 From: Jul-1997 )
Resigned Director: JONATHAN ANDREW MELVILLE CAVE ( From: Jul-2010 To: Mar-2016 )
Resigned Director: LAVINIA MADALINA CODESCU ( From: Jun-2016 To: Nov-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-1997 To: Jul-1997 )
Resigned Director: ALASTAIR MATTHEW CUNNINGHAM ( DOB: Feb-1939 From: Jul-1997 To: Mar-1999 )
Resigned Director: EUROPA DIRECTORS LIMITED ( From: Jul-2003 To: Jun-2011 )
Resigned Director: INTERNATIONAL CORPORATE MANAGEMENT SERVICES LTD ( DOB: Sep-1998 From: Mar-1999 To: Jul-2003 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-1997 To: Jul-1997 )
Persons of Significant Control:
Mr Zeyad Alfares, Nuzha Block 2 Seboweh Street, Road No 20, House No 10, Kuwait, Kuwait: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)