| Company Name | Satellite Financing (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05593544 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2005(18 years, 6 months ago) |
| Dissolution Date | 27 February 2024 (1 month, 3 weeks ago) |
| Previous Name | Satellite Finance (Holdings) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Susan Iris Abrahams |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2017(11 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 27 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2005(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2005(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2005(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Mr John Paul Nowacki |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 27 January 2017) |
| Role | Transaction Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Contact
| Website | sfmeurope.com |
|---|
Location
| Registered Address | 1 Bartholomew Lane London EC2N 2AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,038,055 |
| Gross Profit | £86,866 |
| Net Worth | £9,007 |
| Cash | £40,132,751 |
| Current Liabilities | £156,410,461 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 December 2023 | Application to strike the company off the register (1 page) |
| 1 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 3 November 2022 | Accounts for a dormant company made up to 31 December 2021 (10 pages) |
| 14 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 18 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 19 February 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 30 March 2020 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages) |
| 30 March 2020 | Director's details changed for Intertrust Directors 1 Limited on 17 March 2020 (1 page) |
| 30 March 2020 | Director's details changed for Intertrust Directors 2 Limited on 17 March 2020 (1 page) |
| 30 March 2020 | Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020 (1 page) |
| 16 March 2020 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020 (1 page) |
| 15 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 8 April 2019 | Group of companies' accounts made up to 31 December 2018 (27 pages) |
| 24 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 10 May 2018 | Group of companies' accounts made up to 31 December 2017 (26 pages) |
| 24 October 2017 | Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages) |
| 24 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 24 October 2017 | Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages) |
| 2 June 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
| 2 June 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
| 8 February 2017 | Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page) |
| 8 February 2017 | Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017 (2 pages) |
| 8 February 2017 | Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page) |
| 8 February 2017 | Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017 (2 pages) |
| 14 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 20 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 23 May 2016 | Group of companies' accounts made up to 31 December 2015 (26 pages) |
| 23 May 2016 | Group of companies' accounts made up to 31 December 2015 (26 pages) |
| 3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 5 May 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
| 5 May 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
| 3 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 13 May 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
| 13 May 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
| 7 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 31 May 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
| 31 May 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
| 8 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
| 8 June 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
| 4 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Statement of company's objects (2 pages) |
| 3 November 2011 | Statement of company's objects (2 pages) |
| 3 November 2011 | Resolutions
|
| 3 November 2011 | Resolutions
|
| 3 June 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
| 3 June 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
| 28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Mr John Paul Nowacki on 10 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mr John Paul Nowacki on 10 September 2010 (2 pages) |
| 28 June 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
| 28 June 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
| 27 November 2009 | Director's details changed for Mr John Paul Nowacki on 24 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr John Paul Nowacki on 24 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Sfm Directors Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Sfm Corporate Services Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Sfm Corporate Services Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Sfm Directors Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Sfm Corporate Services Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Sfm Directors Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 30 June 2009 | Group of companies' accounts made up to 31 December 2008 (23 pages) |
| 30 June 2009 | Group of companies' accounts made up to 31 December 2008 (23 pages) |
| 24 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 35 great st. Helen's london EC3A 6AP (1 page) |
| 21 November 2008 | Location of register of members (1 page) |
| 21 November 2008 | Location of register of members (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 35 great st. Helen's london EC3A 6AP (1 page) |
| 26 September 2008 | Group of companies' accounts made up to 31 December 2007 (23 pages) |
| 26 September 2008 | Group of companies' accounts made up to 31 December 2007 (23 pages) |
| 1 August 2008 | Director appointed mr john paul nowacki (2 pages) |
| 1 August 2008 | Director appointed mr john paul nowacki (2 pages) |
| 9 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 12 July 2007 | Group of companies' accounts made up to 31 December 2006 (24 pages) |
| 12 July 2007 | Group of companies' accounts made up to 31 December 2006 (24 pages) |
| 30 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 6 February 2006 | Resolutions
|
| 6 February 2006 | Resolutions
|
| 22 December 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 22 December 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 7 November 2005 | Company name changed satellite finance (holdings) lim ited\certificate issued on 07/11/05 (2 pages) |
| 7 November 2005 | Company name changed satellite finance (holdings) lim ited\certificate issued on 07/11/05 (2 pages) |
| 14 October 2005 | Incorporation (27 pages) |
| 14 October 2005 | Incorporation (27 pages) |