ALPHA GEMS (UK) LIMITED
LONDON


Company number 02453589
Status Active
Incorporation Date 19 December 1989
Company Type Private Limited Company
Address 39 GREVILLE STREET, HATTON GARDENS, LONDON
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of ALPHA GEMS (UK) LIMITED are www.alphagemsuk.co.uk, and www.alpha-gems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Alpha Gems Uk Limited is a Private Limited Company. The company registration number is 02453589. Alpha Gems Uk Limited has been working since 19 December 1989. The present status of the company is Active. The registered address of Alpha Gems Uk Limited is 39 Greville Street Hatton Gardens London. . HARUNI, Richard is a Director of the company. Secretary HARUNI, Matatia has been resigned. Secretary JAY HARUNI, Lucy Gabriella has been resigned. Secretary LEVY, Jeremiah has been resigned. Director HARUNI, Alex has been resigned. Director HARUNI, Matatia has been resigned. Director LEVY, Jeremiah has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
HARUNI, Richard
Appointed Date: 31 July 2003
53 years old

Resigned Directors

Secretary
HARUNI, Matatia
Resigned: 23 January 1995
Secretary
JAY HARUNI, Lucy Gabriella
Resigned: 07 March 2014
Appointed Date: 28 March 2006
Secretary
LEVY, Jeremiah
Resigned: 09 February 2006
Director
HARUNI, Alex
Resigned: 31 July 2003
59 years old
Director
HARUNI, Matatia
Resigned: 23 January 1995
86 years old
Director
LEVY, Jeremiah
Resigned: 09 February 2006
Appointed Date: 28 March 1994
78 years old

Persons With Significant Control

Mr Richard Haruni
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ALPHA GEMS (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
29 Jun 2015
Total exemption full accounts made up to 30 September 2014
25 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 64 more events
27 Apr 1990
Accounting reference date notified as 30/09
08 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1990
Registered office changed on 15/01/90 from: classic house 174-180 old street london EC1V 9BP
19 Dec 1989
Incorporation

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