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ALMOND FILMS LIMITED

ALMOND FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALMOND FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07484985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALMOND FILMS LIMITED?

    • Manufacture of consumer electronics (26400) / Manufacturing

    Where is ALMOND FILMS LIMITED located?

    Registered Office Address
    60 Chelsea Park Gardens
    SW3 6AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMOND FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for ALMOND FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Director's details changed for Alasdair David Grant on Aug 06, 2015

    		2 pagesCH01

    Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY to 60 Chelsea Park Gardens London SW3 6AE on Aug 06, 2015

    		1 pagesAD01

    Annual return made up to Jan 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		11 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Director's details changed for Alasdair David Grant on Jan 16, 2012

    		2 pagesCH01

    Annual return made up to Jan 06, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Alasdair David Grant as a director

    		3 pagesAP01

    Termination of appointment of Paul Cobb as a director

    		2 pagesTM01

    Termination of appointment of Silvermace Secretarial Ltd as a secretary

    		2 pagesTM02

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ALMOND FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Alasdair David
    Chelsea Park Gardens
    SW3 6AE London
    60
    England
    		Director
    Chelsea Park Gardens
    SW3 6AE London
    60
    England
    		EnglandBritishDirector48037590002
    SILVERMACE SECRETARIAL LTD
    Canterbury Road
    CT5 4EY Whitstable
    18
    Kent
    England
    		Secretary
    Canterbury Road
    CT5 4EY Whitstable
    18
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number03198958
    		156724480001
    COBB, Paul
    Lindenthorpe Road
    CT10 1BG Broadstairs
    39
    Kent
    England
    		Director
    Lindenthorpe Road
    CT10 1BG Broadstairs
    39
    Kent
    England
    		EnglandBritishAccountant115988570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMOND FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair David Grant
    SW3 6AE London
    60 Chelsea Park Gardens
    England
    		Apr 06, 2016
    SW3 6AE London
    60 Chelsea Park Gardens
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0