Company NameAlmondflame Ltd
Company StatusDissolved
Company Number12700660
CategoryPrivate Limited Company
Incorporation Date26 June 2020(3 years, 10 months ago)
Dissolution Date2 August 2022 (1 year, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMs Cherrylyn Balatucan
Date of BirthJuly 1983 (Born 40 years ago)
NationalityFilipino
StatusClosed
Appointed20 October 2020(3 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 02 August 2022)
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address26 Waverly Street
Middlesbrough
TS1 4EX
Director NameConnor McNally
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2020(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Grove Place
Bedford
MK40 3JJ

Location

Registered Address26 Waverly Street
Middlesbrough
TS1 4EX
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside

Accounts

Latest Accounts5 April 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

2 August 2022Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2022Confirmation statement made on 3 June 2022 with updates (3 pages)
17 May 2022First Gazette notice for voluntary strike-off (1 page)
10 May 2022Application to strike the company off the register (1 page)
21 December 2021Micro company accounts made up to 5 April 2021 (6 pages)
10 September 2021Cessation of Connor Mcnally as a person with significant control on 20 October 2020 (1 page)
10 September 2021Notification of Cherrylyn Balatucan as a person with significant control on 20 October 2020 (2 pages)
25 June 2021Registered office address changed from 23 Grove Place Bedford MK40 3JJ United Kingdom to 26 Waverly Street Middlesbrough TS1 4EX on 25 June 2021 (1 page)
3 June 2021Confirmation statement made on 3 June 2021 with updates (4 pages)
10 April 2021Previous accounting period shortened from 30 June 2021 to 5 April 2021 (1 page)
3 November 2020Termination of appointment of Connor Mcnally as a director on 20 October 2020 (1 page)
3 November 2020Appointment of Ms Cherrylyn Balatucan as a director on 20 October 2020 (2 pages)
3 November 2020Registered office address changed from 251 Cargo Fleet Lane Middlesbrough TS3 8EX United Kingdom to 23 Grove Place Bedford MK40 3JJ on 3 November 2020 (1 page)
26 June 2020Incorporation
Statement of capital on 2020-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)