London
W1H 6LY
Director Name | SFM Directors (No.2) Limited (Corporation) |
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Status | Closed |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | SFM Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Secretary Name | SFM Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | David Balai |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Role | Banker |
Correspondence Address | 54 Links Avenue Gidea Park Romford Essex RM2 6ND |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £47,418,000 |
Gross Profit | £5,000 |
Net Worth | £87,000 |
Cash | £90,000 |
Current Liabilities | £3,000 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 February 2011 | Final Gazette dissolved following liquidation (1 page) |
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2 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 November 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 November 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 January 2010 | Appointment of a voluntary liquidator (1 page) |
4 January 2010 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 January 2010 (2 pages) |
4 January 2010 | Resolutions
|
4 January 2010 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 January 2010 (2 pages) |
4 January 2010 | Declaration of solvency (3 pages) |
4 January 2010 | Appointment of a voluntary liquidator (1 page) |
4 January 2010 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 January 2010 (2 pages) |
4 January 2010 | Resolutions
|
4 January 2010 | Declaration of solvency (3 pages) |
15 December 2009 | Appointment of Ms Claudia Ann Wallace as a director (2 pages) |
15 December 2009 | Termination of appointment of David Balai as a director (1 page) |
15 December 2009 | Appointment of Ms Claudia Ann Wallace as a director (2 pages) |
15 December 2009 | Termination of appointment of David Balai as a director (1 page) |
26 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
26 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
2 June 2009 | Auditor's resignation (1 page) |
2 June 2009 | Auditor's resignation (1 page) |
20 May 2009 | “Section 519â€. (2 pages) |
20 May 2009 | “Section 519â€. (2 pages) |
3 April 2009 | Full accounts made up to 31 December 2008 (37 pages) |
3 April 2009 | Full accounts made up to 31 December 2008 (37 pages) |
7 January 2009 | Director's Change of Particulars / sfm directors LIMITED / 06/01/2009 / Date of Birth was: 19-Jun-2000, now: none (1 page) |
7 January 2009 | Director's change of particulars / sfm directors LIMITED / 06/01/2009 (1 page) |
7 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
7 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
6 January 2009 | Location of register of members (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from 35 great st. Helen's london EC3A 6AP (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from 35 great st. Helen's london EC3A 6AP (1 page) |
6 January 2009 | Location of register of members (1 page) |
27 March 2008 | Full accounts made up to 31 December 2007 (36 pages) |
27 March 2008 | Full accounts made up to 31 December 2007 (36 pages) |
18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
21 March 2007 | Full accounts made up to 31 December 2006 (36 pages) |
21 March 2007 | Full accounts made up to 31 December 2006 (36 pages) |
19 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
19 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
22 March 2006 | Full accounts made up to 31 December 2005 (40 pages) |
22 March 2006 | Full accounts made up to 31 December 2005 (40 pages) |
20 December 2005 | Location of register of members (1 page) |
20 December 2005 | Location of register of members (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Registered office changed on 20/12/05 from: 35 great st helen's london EC3A 6AP (1 page) |
20 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Secretary's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
20 December 2005 | Registered office changed on 20/12/05 from: 35 great st helen's london EC3A 6AP (1 page) |
20 December 2005 | Secretary's particulars changed (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page) |
18 March 2005 | Full accounts made up to 31 December 2004 (24 pages) |
18 March 2005 | Full accounts made up to 31 December 2004 (24 pages) |
24 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
24 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
18 October 2004 | Director's particulars changed (1 page) |
18 October 2004 | Director's particulars changed (1 page) |
6 October 2004 | Director's particulars changed (1 page) |
6 October 2004 | Director's particulars changed (1 page) |
3 August 2004 | Memorandum and Articles of Association (8 pages) |
3 August 2004 | Memorandum and Articles of Association (8 pages) |
3 August 2004 | Resolutions
|
3 August 2004 | Resolutions
|
26 March 2004 | Full accounts made up to 31 December 2003 (22 pages) |
26 March 2004 | Full accounts made up to 31 December 2003 (22 pages) |
16 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
16 December 2003 | Return made up to 04/12/03; full list of members
|
25 March 2003 | Particulars of mortgage/charge (45 pages) |
25 March 2003 | Particulars of mortgage/charge (45 pages) |
11 March 2003 | Listing of particulars (393 pages) |
11 March 2003 | Listing of particulars (393 pages) |
31 January 2003 | Certificate of authorisation to commence business and borrow (1 page) |
31 January 2003 | Certificate of authorisation to commence business and borrow (1 page) |
28 January 2003 | Application to commence business (2 pages) |
28 January 2003 | Application to commence business (2 pages) |
28 January 2003 | Ad 21/01/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
28 January 2003 | Ad 21/01/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
20 December 2002 | Incorporation (24 pages) |
20 December 2002 | Incorporation (24 pages) |