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FLAMEFIELD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flamefield Holdings Limited. The company was founded 5 years ago and was given the registration number 11621592. The firm's registered office is in ENFIELD. You can find them at 136 Hertford Road, , Enfield, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FLAMEFIELD HOLDINGS LIMITED
Company Number:11621592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:136 Hertford Road, Enfield, Middlesex, EN3 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Russell Grove, Mill Hill, London, United Kingdom, NW7 3QU

Director14 October 2018Active
13, Russell Grove, Mill Hill, London, United Kingdom, NW7 3QU

Director14 October 2018Active

People with Significant Control

Mr Yaman Mehmet Unver
Notified on:14 October 2018
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:13, Russell Grove, London, United Kingdom, NW7 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved liquidation.

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2021-08-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-10Address

Change registered office address company with date old address new address.

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2019-01-03Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-03Resolution

Resolution.

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2018-11-13Resolution

Resolution.

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2018-11-12Capital

Capital allotment shares.

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2018-10-14Incorporation

Incorporation company.

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