London
EC3A 6AP
Director Name | SFM Directors (No.2) Limited (Corporation) |
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Status | Closed |
Appointed | 24 March 2006(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | SFM Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 24 March 2006(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 | 24 March 2006(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
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 | £11,451,114 |
Gross Profit | £2,049,420 |
Net Worth | -£99,906,451 |
Cash | £821,857 |
Current Liabilities | £278,303,065 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 November 2012 | Final Gazette dissolved following liquidation (1 page) |
28 November 2012 | Final Gazette dissolved following liquidation (1 page) |
28 August 2012 | Return of final meeting in a members' voluntary winding up (10 pages) |
28 August 2012 | Return of final meeting in a members' voluntary winding up (10 pages) |
27 September 2011 | Registered office address changed from 35 Great St Helen's London EC3A 6AP on 27 September 2011 (2 pages) |
27 September 2011 | Registered office address changed from 35 Great St Helen's London EC3A 6AP on 27 September 2011 (2 pages) |
26 September 2011 | Resolutions
|
26 September 2011 | Appointment of a voluntary liquidator (1 page) |
26 September 2011 | Resolutions
|
26 September 2011 | Declaration of solvency (3 pages) |
26 September 2011 | Appointment of a voluntary liquidator (1 page) |
26 September 2011 | Declaration of solvency (3 pages) |
22 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
22 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
22 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
22 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
22 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
22 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
6 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
6 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
30 September 2010 | Full accounts made up to 31 December 2009 (31 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (31 pages) |
7 September 2010 | Director's details changed for Mr John Paul Nowacki on 6 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr John Paul Nowacki on 6 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr John Paul Nowacki on 6 September 2010 (2 pages) |
8 April 2010 | Director's details changed for Sfm Directors (No.2) Limited on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Sfm Directors Limited on 8 April 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Sfm Corporate Services Limited on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Sfm Directors Limited on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Sfm Directors (No.2) Limited on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for Sfm Directors Limited on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Sfm Directors (No.2) Limited on 8 April 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Sfm Corporate Services Limited on 8 April 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Sfm Corporate Services Limited on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Section 519 ceasing to hold officer (1 page) |
15 January 2010 | Section 519 ceasing to hold officer (1 page) |
15 January 2010 | Section 519 resignation as auditors (1 page) |
15 January 2010 | Section 519 resignation as auditors (1 page) |
2 January 2010 | Auditor's resignation (1 page) |
2 January 2010 | Auditor's resignation (1 page) |
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) |
12 May 2009 | Auditor's resignation (1 page) |
12 May 2009 | Full accounts made up to 31 December 2008 (27 pages) |
12 May 2009 | Auditor's resignation (1 page) |
12 May 2009 | Full accounts made up to 31 December 2008 (27 pages) |
8 May 2009 | Auditor's resignation (2 pages) |
8 May 2009 | Auditor's resignation (2 pages) |
23 April 2009 | Director's Change of Particulars / sfm directors LIMITED / 21/04/2009 / Date of Birth was: 19-Jun-2000, now: none (1 page) |
23 April 2009 | Director's change of particulars / sfm directors (no.2) LIMITED / 21/04/2009 (1 page) |
23 April 2009 | Director's change of particulars / sfm directors LIMITED / 21/04/2009 (1 page) |
23 April 2009 | Director's Change of Particulars / sfm directors (no.2) LIMITED / 21/04/2009 / Date of Birth was: 19-Jun-2000, now: none (1 page) |
21 April 2009 | Location of debenture register (1 page) |
21 April 2009 | Location of register of members (1 page) |
21 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
21 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
21 April 2009 | Location of register of members (1 page) |
21 April 2009 | Location of debenture register (1 page) |
21 April 2009 | Director's change of particulars / john nowacki / 21/04/2009 (1 page) |
21 April 2009 | Director's Change of Particulars / john nowacki / 21/04/2009 / Occupation was: transaction manager, now: director (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from 35 great st helen's london EC3A 6AP (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from 35 great st helen's london EC3A 6AP (1 page) |
1 August 2008 | Director appointed mr john paul nowacki (2 pages) |
1 August 2008 | Director appointed mr john paul nowacki (2 pages) |
30 April 2008 | Location of debenture register (1 page) |
30 April 2008 | Registered office changed on 30/04/2008 from 35 great st helen's london EC3A 6AP (1 page) |
30 April 2008 | Location of register of members (1 page) |
30 April 2008 | Location of register of members (1 page) |
30 April 2008 | Director's Change of Particulars / sfm directors (no.2) LIMITED / 23/03/2008 / (1 page) |
30 April 2008 | Secretary's Change of Particulars / sfm corporate services LIMITED / 23/03/2008 / Date of Birth was: 07-Feb-2000, now: none (1 page) |
30 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
30 April 2008 | Registered office changed on 30/04/2008 from 35 great st helen's london EC3A 6AP (1 page) |
30 April 2008 | Director's change of particulars / sfm directors (no.2) LIMITED / 23/03/2008 (1 page) |
30 April 2008 | Location of debenture register (1 page) |
30 April 2008 | Director's change of particulars / sfm directors LIMITED / 23/03/2008 (1 page) |
30 April 2008 | Director's Change of Particulars / sfm directors LIMITED / 23/03/2008 / (1 page) |
30 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
30 April 2008 | Secretary's change of particulars / sfm corporate services LIMITED / 23/03/2008 (1 page) |
15 April 2008 | Full accounts made up to 31 December 2007 (23 pages) |
15 April 2008 | Full accounts made up to 31 December 2007 (23 pages) |
16 April 2007 | Full accounts made up to 31 December 2006 (14 pages) |
16 April 2007 | Full accounts made up to 31 December 2006 (14 pages) |
11 April 2007 | Location of debenture register (1 page) |
11 April 2007 | Registered office changed on 11/04/07 from: c/o structured finance management LIMITED 35 great st helens, london EC3A 6AP (1 page) |
11 April 2007 | Location of register of members (1 page) |
11 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
11 April 2007 | Location of register of members (1 page) |
11 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
11 April 2007 | Location of debenture register (1 page) |
11 April 2007 | Registered office changed on 11/04/07 from: c/o structured finance management LIMITED 35 great st helens, london EC3A 6AP (1 page) |
2 October 2006 | Particulars of mortgage/charge (15 pages) |
2 October 2006 | Particulars of mortgage/charge (15 pages) |
30 August 2006 | Particulars of mortgage/charge (6 pages) |
30 August 2006 | Particulars of mortgage/charge (10 pages) |
30 August 2006 | Particulars of mortgage/charge (10 pages) |
30 August 2006 | Particulars of mortgage/charge (6 pages) |
28 July 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
28 July 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
24 March 2006 | Incorporation (35 pages) |
24 March 2006 | Incorporation (35 pages) |