London
EC3A 6AP
Director Name | SFM Directors (No.2) Limited (Corporation) |
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Status | Closed |
Appointed | 12 November 2008(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | SFM Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 12 November 2008(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 | 12 November 2008(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 | 12 November 2008(same day as company formation) |
Role | Senior Director |
Correspondence Address | 54 Links Avenue Gidea Park Romford Essex RM2 6ND |
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 | Dakota Holdings LTD 100.00% Ordinary |
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1 at £1 | Sfm Nominees LTD 0.00% Ordinary |
Year | 2014 |
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Turnover | £30,419,000 |
Gross Profit | £74,000 |
Net Worth | £21,000 |
Cash | £646,466,000 |
Current Liabilities | £2,147,483,647 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Interim |
Accounts Year End | 31 December |
14 April 2015 | Final Gazette dissolved following liquidation (1 page) |
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14 April 2015 | Final Gazette dissolved following liquidation (1 page) |
14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 January 2015 | Return of final meeting in a members' voluntary winding up (18 pages) |
14 January 2015 | Return of final meeting in a members' voluntary winding up (18 pages) |
12 May 2014 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 12 May 2014 (2 pages) |
12 May 2014 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 12 May 2014 (2 pages) |
16 April 2014 | Restoration by order of the court (2 pages) |
16 April 2014 | Restoration by order of the court (2 pages) |
15 September 2012 | Final Gazette dissolved following liquidation (1 page) |
15 September 2012 | Final Gazette dissolved following liquidation (1 page) |
15 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 June 2012 | Return of final meeting in a members' voluntary winding up (10 pages) |
15 June 2012 | Return of final meeting in a members' voluntary winding up (10 pages) |
6 December 2011 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 6 December 2011 (2 pages) |
6 December 2011 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 6 December 2011 (2 pages) |
6 December 2011 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 6 December 2011 (2 pages) |
5 December 2011 | Appointment of a voluntary liquidator (1 page) |
5 December 2011 | Appointment of a voluntary liquidator (1 page) |
5 December 2011 | Declaration of solvency (3 pages) |
5 December 2011 | Resolutions
|
5 December 2011 | Declaration of solvency (3 pages) |
5 December 2011 | Resolutions
|
9 November 2011 | Accounts made up to 30 September 2011 (8 pages) |
9 November 2011 | Accounts made up to 30 September 2011 (8 pages) |
21 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
21 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
21 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
21 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
13 April 2011 | Full accounts made up to 31 December 2010 (31 pages) |
13 April 2011 | Full accounts made up to 31 December 2010 (31 pages) |
15 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
15 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
17 May 2010 | Full accounts made up to 31 December 2009 (35 pages) |
17 May 2010 | Full accounts made up to 31 December 2009 (35 pages) |
30 November 2009 | Director's details changed for Sfm Directors Limited on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Sfm Directors Limited on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 30 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Sfm Corporate Services Limited on 30 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Sfm Corporate Services Limited on 30 November 2009 (2 pages) |
3 November 2009 | Termination of appointment of David Balai as a director (2 pages) |
3 November 2009 | Appointment of Claudia Wallace as a director (3 pages) |
3 November 2009 | Termination of appointment of David Balai as a director (2 pages) |
3 November 2009 | Appointment of Claudia Wallace as a director (3 pages) |
31 December 2008 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
31 December 2008 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
23 December 2008 | Particulars of a mortgage or charge / charge no: 1 (39 pages) |
23 December 2008 | Particulars of a mortgage or charge / charge no: 1 (39 pages) |
5 December 2008 | Ad 27/11/08-27/11/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages) |
5 December 2008 | Ad 27/11/08-27/11/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages) |
2 December 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
2 December 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
1 December 2008 | Commence business and borrow (1 page) |
1 December 2008 | Application to commence business (2 pages) |
1 December 2008 | Commence business and borrow (1 page) |
1 December 2008 | Application to commence business (2 pages) |
12 November 2008 | Incorporation (85 pages) |
12 November 2008 | Incorporation (85 pages) |