| Company Name | SVF Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08860160 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2014(10 years, 3 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
| Previous Names | SVF Limited and B4U Tax Free Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gerard Grischew |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 July 2015(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 St. James's Street C/O Patrick Hellmann Collection London SW1A 1JT |
| Director Name | Mr Frederick Hellmann |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 January 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Germany |
| Correspondence Address | 54 St James Street London SW1A 1JT |
| Director Name | Mr Gerard Grischew |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 June 2014(4 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 22 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Patrick Hellmann Collection 54 St James Street London SW1A 1JT |
| Director Name | Ms Tatiana Vakula |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 January 2015(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Location
| Registered Address | 54 St. James's Street C/O Patrick Hellmann Collection London SW1A 1JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1.000k at £1 | Tzedakah Funds Sca 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | Termination of appointment of Tatiana Vakula as a director on 19 July 2016 (1 page) |
| 19 July 2016 | Termination of appointment of Tatiana Vakula as a director on 19 July 2016 (1 page) |
| 19 July 2016 | Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX to 54 st. James's Street, C/O Patrick Hellmann Collection London SW1A 1JT on 19 July 2016 (1 page) |
| 19 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 19 July 2016 | Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX to 54 st. James's Street, C/O Patrick Hellmann Collection London SW1A 1JT on 19 July 2016 (1 page) |
| 19 July 2016 | Resolutions
|
| 19 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 19 July 2016 | Resolutions
|
| 16 March 2016 | Amended total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 16 March 2016 | Amended total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | Appointment of Mr Gerard Grischew as a director on 1 July 2015 (2 pages) |
| 28 July 2015 | Appointment of Mr Gerard Grischew as a director on 1 July 2015 (2 pages) |
| 28 July 2015 | Appointment of Mr Gerard Grischew as a director on 1 July 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 9 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 26 June 2015 | Registered office address changed from C/O Patrick Hellmann Collection 54 st James Street London SW1A 1JT to Sceptre Court 40 Tower Hill London EC3N 4DX on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from C/O Patrick Hellmann Collection 54 st James Street London SW1A 1JT to Sceptre Court 40 Tower Hill London EC3N 4DX on 26 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Gerard Grischew as a director on 22 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Gerard Grischew as a director on 22 June 2015 (1 page) |
| 11 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Director's details changed for Mr Gerard Grischew on 3 June 2014 (2 pages) |
| 11 March 2015 | Registered office address changed from C/O Patrick Hellmann Collection 54 St James Street 54 St James Street London SW1A 1JT United Kingdom to C/O Patrick Hellmann Collection 54 St James Street London SW1A 1JT on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from C/O Patrick Hellmann Collection 54 St James Street 54 St James Street London SW1A 1JT United Kingdom to C/O Patrick Hellmann Collection 54 St James Street London SW1A 1JT on 11 March 2015 (1 page) |
| 11 March 2015 | Director's details changed for Mr Gerard Grischew on 3 June 2014 (2 pages) |
| 11 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Director's details changed for Mr Gerard Grischew on 3 June 2014 (2 pages) |
| 29 January 2015 | Appointment of Ms Tatiana Vakula as a director on 29 January 2015 (2 pages) |
| 29 January 2015 | Appointment of Ms Tatiana Vakula as a director on 29 January 2015 (2 pages) |
| 5 August 2014 | Termination of appointment of Frederick Hellmann as a director on 21 July 2014 (1 page) |
| 5 August 2014 | Termination of appointment of Frederick Hellmann as a director on 21 July 2014 (1 page) |
| 28 July 2014 | Company name changed svf LIMITED\certificate issued on 28/07/14 (3 pages) |
| 28 July 2014 | Company name changed svf LIMITED\certificate issued on 28/07/14
|
| 18 July 2014 | Appointment of Mr Gerard Grischew as a director on 3 June 2014 (2 pages) |
| 18 July 2014 | Appointment of Mr Gerard Grischew as a director on 3 June 2014 (2 pages) |
| 18 July 2014 | Appointment of Mr Gerard Grischew as a director on 3 June 2014 (2 pages) |
| 24 January 2014 | Incorporation Statement of capital on 2014-01-24
|
| 24 January 2014 | Incorporation Statement of capital on 2014-01-24
|