London
W1H 6LY
Director Name | SFM Directors (No.2) Limited (Corporation) |
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Status | Closed |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | SFM Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 08 December 2003(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 | 08 December 2003(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 | 08 December 2003(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 |
50k at £1 | Permanent Holdings LTD 100.00% Ordinary |
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1 at £1 | Sfm Corporate Services LTD 0.00% Ordinary |
Year | 2014 |
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Turnover | £16,959,000 |
Gross Profit | -£20,631,000 |
Net Worth | £4,963,000 |
Cash | £129,000 |
Current Liabilities | £235,948,000 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Interim |
Accounts Year End | 30 June |
21 May 2013 | Final Gazette dissolved following liquidation (1 page) |
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21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 May 2013 | Final Gazette dissolved following liquidation (1 page) |
21 February 2013 | Return of final meeting in a members' voluntary winding up (38 pages) |
21 February 2013 | Return of final meeting in a members' voluntary winding up (38 pages) |
30 July 2012 | Registered office address changed from 35 Great St Helen's London EC3A 6AP on 30 July 2012 (2 pages) |
30 July 2012 | Registered office address changed from 35 Great St Helen's London EC3A 6AP on 30 July 2012 (2 pages) |
27 July 2012 | Resolutions
|
27 July 2012 | Appointment of a voluntary liquidator (1 page) |
27 July 2012 | Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page) |
27 July 2012 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
27 July 2012 | Appointment of a voluntary liquidator (1 page) |
27 July 2012 | Declaration of solvency (3 pages) |
27 July 2012 | Declaration of solvency (3 pages) |
27 July 2012 | Resolutions
|
12 June 2012 | Interim accounts made up to 28 May 2012 (13 pages) |
12 June 2012 | Interim accounts made up to 28 May 2012 (13 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (37 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (37 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
25 September 2011 | Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
25 September 2011 | Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
13 April 2011 | Full accounts made up to 31 December 2010 (41 pages) |
13 April 2011 | Full accounts made up to 31 December 2010 (41 pages) |
5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Full accounts made up to 31 December 2009 (40 pages) |
19 April 2010 | Full accounts made up to 31 December 2009 (40 pages) |
14 December 2009 | Secretary's details changed for Sfm Corporate Services Limited on 14 December 2009 (2 pages) |
14 December 2009 | Secretary's details changed for Sfm Corporate Services Limited on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Sfm Directors (No.2) Limited on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Sfm Directors (No.2) Limited on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Sfm Directors Limited on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Sfm Directors Limited on 14 December 2009 (2 pages) |
5 November 2009 | Termination of appointment of David Balai as a director (1 page) |
5 November 2009 | Termination of appointment of David Balai as a director (1 page) |
5 November 2009 | Appointment of Ms Claudia Wallace as a director (2 pages) |
5 November 2009 | Appointment of Ms Claudia Wallace as a director (2 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 (40 pages) |
3 April 2009 | Full accounts made up to 31 December 2008 (40 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) |
6 January 2009 | Location of register of members (1 page) |
6 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
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) |
6 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
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) |
8 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 08/12/07; 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) |
21 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
22 March 2006 | Full accounts made up to 31 December 2005 (39 pages) |
22 March 2006 | Full accounts made up to 31 December 2005 (39 pages) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
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 08/12/05; full list of members (2 pages) |
20 December 2005 | Secretary's particulars changed (1 page) |
20 December 2005 | Secretary's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
24 August 2005 | New director appointed (5 pages) |
24 August 2005 | New director appointed (5 pages) |
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 08/12/04; full list of members
|
24 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
3 August 2004 | Memorandum and Articles of Association (8 pages) |
3 August 2004 | Resolutions
|
3 August 2004 | Resolutions
|
3 August 2004 | Memorandum and Articles of Association (8 pages) |
1 April 2004 | Particulars of mortgage/charge (40 pages) |
1 April 2004 | Particulars of mortgage/charge (40 pages) |
11 March 2004 | Listing of particulars (420 pages) |
11 March 2004 | Listing of particulars (420 pages) |
6 January 2004 | Certificate of authorisation to commence business and borrow (1 page) |
6 January 2004 | Certificate of authorisation to commence business and borrow (1 page) |
6 January 2004 | Ad 16/12/03--------- £ si 49998@1=49998 £ ic 2/50000 (3 pages) |
6 January 2004 | Application to commence business (2 pages) |
6 January 2004 | Ad 16/12/03--------- £ si 49998@1=49998 £ ic 2/50000 (3 pages) |
6 January 2004 | Application to commence business (2 pages) |
8 December 2003 | Incorporation (25 pages) |
8 December 2003 | Incorporation (25 pages) |