ALFINGTON CONSUMMATE LTD

Key Data

Status

Dissolved

Company No.

09708534

Incorporation date

29/07/2015

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2015)

19/09/2023

Final Gazette dissolved via voluntary strike-off

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18/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2023

Application to strike the company off the register

View PDF (1 pages)

22/01/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

01/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-30

View PDF (2 pages)

01/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

30/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-30

View PDF (1 pages)

30/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-30

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

25/08/2022

Registered office address changed from 3a the Clumps Ashford TW15 1AT United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-08-25

View PDF (1 pages)

25/08/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-25

View PDF (2 pages)

25/08/2022

Cessation of Ashley Burt as a person with significant control on 2022-08-25

View PDF (1 pages)

25/08/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-25

View PDF (2 pages)

25/08/2022

Termination of appointment of Ashley Burt as a director on 2022-08-25

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

15/02/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

06/01/2022

Registered office address changed from 91 the Avenue Wembley HA9 9PQ United Kingdom to 3a the Clumps Ashford TW15 1AT on 2022-01-06

View PDF (1 pages)

06/01/2022

Notification of Ashley Burt as a person with significant control on 2021-11-26

View PDF (2 pages)

06/01/2022

Cessation of Luciano De Machado as a person with significant control on 2021-11-26

View PDF (1 pages)

06/01/2022

Appointment of Mr Ashley Burt as a director on 2021-11-26

View PDF (2 pages)

06/01/2022

Termination of appointment of Luciano De Machado as a director on 2021-11-26

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

02/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

04/01/2021

Notification of Luciano De Machado as a person with significant control on 2020-12-09

View PDF (2 pages)

04/01/2021

Registered office address changed from Apartment 3 Calvert Court Ripon HG4 1BQ United Kingdom to 91 the Avenue Wembley HA9 9PQ on 2021-01-04

View PDF (1 pages)

04/01/2021

Appointment of Mr Luciano De Machado as a director on 2020-12-09

View PDF (2 pages)

04/01/2021

Termination of appointment of Monique Shiels as a director on 2020-12-09

View PDF (1 pages)

04/01/2021

Cessation of Monique Shiels as a person with significant control on 2020-12-09

View PDF (1 pages)

07/10/2020

Registered office address changed from 31 Redlees Close Isleworth TW7 7HE United Kingdom to Apartment 3 Calvert Court Ripon HG4 1BQ on 2020-10-07

View PDF (1 pages)

07/10/2020

Notification of Monique Shiels as a person with significant control on 2020-09-18

View PDF (2 pages)

07/10/2020

Cessation of Mohammed Ayyaz as a person with significant control on 2020-09-18

View PDF (1 pages)

07/10/2020

Termination of appointment of Mohammed Ayyaz as a director on 2020-09-18

View PDF (1 pages)

07/10/2020

Appointment of Miss Monique Shiels as a director on 2020-09-18

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (5 pages)

25/02/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

28/10/2019

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 31 Redlees Close Isleworth TW7 7HE on 2019-10-28

View PDF (1 pages)

28/10/2019

Registered office address changed from 21 Redlees Close Isleworth TW7 7HE United Kingdom to 191 Washington Street Bradford BD8 9QP on 2019-10-28

View PDF (1 pages)

28/10/2019

Cessation of Sumantrai Patel as a person with significant control on 2019-10-28

View PDF (1 pages)

28/10/2019

Notification of Mohammed Ayyaz as a person with significant control on 2019-10-28

View PDF (2 pages)

28/10/2019

Appointment of Mr Mohammed Ayyaz as a director on 2019-10-28

View PDF (2 pages)

28/10/2019

Termination of appointment of Sumantrai Patel as a director on 2019-10-28

View PDF (1 pages)

24/10/2019

Registered office address changed from Flat 4 Alton Place 89 Hampshire Avenue Slough SL1 3AG England to 21 Redlees Close Isleworth TW7 7HE on 2019-10-24

View PDF (1 pages)

24/10/2019

Notification of Sumantrai Patel as a person with significant control on 2019-10-08

View PDF (2 pages)

24/10/2019

Cessation of Hristo Metodiev as a person with significant control on 2019-10-08

View PDF (1 pages)

24/10/2019

Appointment of Mr Sumantrai Patel as a director on 2019-10-08

View PDF (2 pages)

24/10/2019

Termination of appointment of Hristo Metodiev as a director on 2019-10-08

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

10/05/2019

Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to Flat 4 Alton Place 89 Hampshire Avenue Slough SL1 3AG on 2019-05-10

View PDF (1 pages)

09/05/2019

Appointment of Mr Hristo Metodiev as a director on 2019-04-26

View PDF (2 pages)

09/05/2019

Notification of Hristo Metodiev as a person with significant control on 2019-04-26

View PDF (2 pages)

09/05/2019

Termination of appointment of Terence Dunne as a director on 2019-04-26

View PDF (1 pages)

09/05/2019

Cessation of Terence Dunne as a person with significant control on 2019-04-26

View PDF (1 pages)

14/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (5 pages)

09/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

13/03/2018

Appointment of Mr Terence Dunne as a director on 2018-02-20

View PDF (2 pages)

13/03/2018

Registered office address changed from 16 Fairway Northampton NN2 7JZ England to 7 Limewood Way Leeds LS14 1AB on 2018-03-13

View PDF (1 pages)

13/03/2018

Cessation of Valentina Banel as a person with significant control on 2018-02-20

View PDF (1 pages)

13/03/2018

Notification of Terence Dunne as a person with significant control on 2018-02-20

View PDF (2 pages)

13/03/2018

Termination of appointment of Valentina Banel as a director on 2018-02-20

View PDF (1 pages)

05/02/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 16 Fairway Northampton NN2 7JZ on 2018-02-05

View PDF (1 pages)

05/02/2018

Notification of Valentina Banel as a person with significant control on 2017-11-03

View PDF (2 pages)

05/02/2018

Appointment of Mrs Valentina Banel as a director on 2017-11-03

View PDF (2 pages)

05/02/2018

Cessation of Terence Dunne as a person with significant control on 2017-11-03

View PDF (1 pages)

05/02/2018

Termination of appointment of Terence Dunne as a director on 2017-11-03

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

29/08/2017

Notification of Terence Dunne as a person with significant control on 2017-04-05

View PDF (2 pages)

29/08/2017

Cessation of Mateusz Swidnicki as a person with significant control on 2016-10-04

View PDF (1 pages)

18/05/2017

Registered office address changed from 44 Fleeming Road London E17 5ES United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-05-18

View PDF (1 pages)

18/05/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

18/05/2017

Termination of appointment of Erasmus Onyeukwu as a director on 2017-04-05

View PDF (1 pages)

29/03/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

17/10/2016

Termination of appointment of Mateusz Swidnicki as a director on 2016-10-04

View PDF (1 pages)

17/10/2016

Registered office address changed from 27 Southwark Street Nottingham NG6 0FE United Kingdom to 44 Fleeming Road London E17 5ES on 2016-10-17

View PDF (1 pages)

17/10/2016

Appointment of Erasmus Onyeukwu as a director on 2016-10-04

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

22/04/2016

Registered office address changed from 172 Slade Road Birmingham B23 7PX United Kingdom to 27 Southwark Street Nottingham NG6 0FE on 2016-04-22

View PDF (1 pages)

22/04/2016

Termination of appointment of Ion Craciun as a director on 2016-04-14

View PDF (1 pages)

22/04/2016

Appointment of Mateusz Swidnicki as a director on 2016-04-14

View PDF (2 pages)

08/12/2015

Registered office address changed from Flat 33, Tangmere Willan Road London N17 6NB United Kingdom to 172 Slade Road Birmingham B23 7PX on 2015-12-08

View PDF (1 pages)

08/12/2015

Appointment of Ion Craciun as a director on 2015-11-27

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08/12/2015

Termination of appointment of Lois Achina as a director on 2015-11-27

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30/09/2015

Appointment of Lois Achina as a director on 2015-09-22

View PDF (2 pages)

30/09/2015

Registered office address changed from 63 Dudley Street Warrington WA2 7BQ United Kingdom to Flat 33, Tangmere Willan Road London N17 6NB on 2015-09-30

View PDF (1 pages)

30/09/2015

Termination of appointment of Paulina Jedrzejewska as a director on 2015-09-22

View PDF (1 pages)

26/08/2015

Appointment of Paulina Jedrzejewska as a director on 2015-08-19

View PDF (2 pages)

26/08/2015

Termination of appointment of Terence Dunne as a director on 2015-08-19

View PDF (1 pages)

26/08/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 63 Dudley Street Warrington WA2 7BQ on 2015-08-26

View PDF (1 pages)

29/07/2015

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALFINGTON CONSUMMATE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mohammed Ayyaz	Director	25/08/2022 - Present	5378
Mr Mohammed Ayyaz	Director	28/10/2019 - 18/09/2020	5378

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALFINGTON CONSUMMATE LTD

ALFINGTON CONSUMMATE LTD is an(a) Dissolved company incorporated on 29/07/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALFINGTON CONSUMMATE LTD?

ALFINGTON CONSUMMATE LTD is currently Dissolved. It was registered on 29/07/2015 and dissolved on 19/09/2023.

Where is ALFINGTON CONSUMMATE LTD located?

ALFINGTON CONSUMMATE LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does ALFINGTON CONSUMMATE LTD do?

ALFINGTON CONSUMMATE LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does ALFINGTON CONSUMMATE LTD have?

ALFINGTON CONSUMMATE LTD had 1 employees in 2022.

What is the latest filing for ALFINGTON CONSUMMATE LTD?

The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.