London
EC3A 6AP
Director Name | SFM Directors (No.2) Limited (Corporation) |
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Status | Closed |
Appointed | 15 November 2005(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | SFM Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 15 November 2005(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 | 15 November 2005(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
50k at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
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1 at £1 | Sfm Nominees LTD 0.00% Ordinary |
Year | 2014 |
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Turnover | £17,626,739 |
Gross Profit | £76,058 |
Net Worth | -£11,350,781 |
Cash | £51,976,867 |
Current Liabilities | £411,574,741 |
Latest Accounts | 30 April 2012 (12 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
4 December 2014 | Final Gazette dissolved following liquidation (1 page) |
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4 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 December 2014 | Final Gazette dissolved following liquidation (1 page) |
4 September 2014 | Return of final meeting in a members' voluntary winding up (19 pages) |
4 September 2014 | Return of final meeting in a members' voluntary winding up (19 pages) |
18 November 2013 | Declaration of solvency (3 pages) |
18 November 2013 | Declaration of solvency (3 pages) |
4 November 2013 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 November 2013 (2 pages) |
4 November 2013 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 November 2013 (2 pages) |
4 November 2013 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 November 2013 (2 pages) |
30 October 2013 | Resolutions
|
30 October 2013 | Appointment of a voluntary liquidator (1 page) |
30 October 2013 | Resolutions
|
30 October 2013 | Appointment of a voluntary liquidator (1 page) |
30 September 2013 | Satisfaction of charge 1 in full (1 page) |
30 September 2013 | Satisfaction of charge 1 in full (1 page) |
9 May 2013 | All of the property or undertaking has been released from charge 1 (17 pages) |
9 May 2013 | All of the property or undertaking has been released from charge 1 (17 pages) |
12 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
12 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
1 November 2012 | Full accounts made up to 30 April 2012 (26 pages) |
1 November 2012 | Full accounts made up to 30 April 2012 (26 pages) |
7 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
27 October 2011 | Full accounts made up to 30 April 2011 (26 pages) |
27 October 2011 | Full accounts made up to 30 April 2011 (26 pages) |
18 October 2011 | Resolutions
|
18 October 2011 | Statement of company's objects (2 pages) |
18 October 2011 | Statement of company's objects (2 pages) |
18 October 2011 | Resolutions
|
6 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Full accounts made up to 30 April 2010 (26 pages) |
1 November 2010 | Full accounts made up to 30 April 2010 (26 pages) |
25 November 2009 | Director's details changed for Sfm Directors Limited on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Sfm Directors Limited on 25 November 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Sfm Corporate Services Limited on 25 November 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Sfm Corporate Services Limited on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages) |
3 November 2009 | Full accounts made up to 30 April 2009 (25 pages) |
3 November 2009 | Full accounts made up to 30 April 2009 (25 pages) |
19 December 2008 | Director's change of particulars / sfm directors LIMITED / 16/12/2008 (1 page) |
19 December 2008 | Director's change of particulars / sfm directors LIMITED / 16/12/2008 (1 page) |
19 December 2008 | Director's change of particulars / sfm directors (no.2) LIMITED / 16/12/2008 (1 page) |
19 December 2008 | Director's change of particulars / sfm directors (no.2) LIMITED / 16/12/2008 (1 page) |
17 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
17 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
16 December 2008 | Registered office changed on 16/12/2008 from 35 great st. Helen's london greater london EC3A 6AP (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from 35 great st. Helen's london greater london EC3A 6AP (1 page) |
24 October 2008 | Full accounts made up to 30 April 2008 (26 pages) |
24 October 2008 | Full accounts made up to 30 April 2008 (26 pages) |
1 August 2008 | Director appointed mr robert william berry (2 pages) |
1 August 2008 | Director appointed mr robert william berry (2 pages) |
14 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
14 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
21 October 2007 | Full accounts made up to 30 April 2007 (23 pages) |
21 October 2007 | Full accounts made up to 30 April 2007 (23 pages) |
29 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
29 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
23 February 2006 | Particulars of mortgage/charge (15 pages) |
23 February 2006 | Particulars of mortgage/charge (15 pages) |
2 February 2006 | Certificate of authorisation to commence business and borrow (1 page) |
2 February 2006 | Application to commence business (2 pages) |
2 February 2006 | Certificate of authorisation to commence business and borrow (1 page) |
2 February 2006 | Application to commence business (2 pages) |
15 December 2005 | Accounting reference date extended from 30/11/06 to 30/04/07 (1 page) |
15 December 2005 | Accounting reference date extended from 30/11/06 to 30/04/07 (1 page) |
15 November 2005 | Incorporation (26 pages) |
15 November 2005 | Incorporation (26 pages) |