SEFARDI LTD

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SEFARDI LTD

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Key Data

Status

Voluntary Arrangement

Company No.

09752739

Incorporation date

27/08/2015

Size

Unaudited abridged

Contacts

Registered address

Registered address

Arch 25, Old Union Yard Arches, 229 Union Street, London SE1 0LRCopy
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Latest events (Record since 23/05/2016)
dot icon12/02/2026
Notice to Registrar of companies voluntary arrangement taking effect
dot icon09/07/2025
Director's details changed for Mr Eran Tibi on 2025-07-02
dot icon31/05/2025
Unaudited abridged accounts made up to 2024-08-31
dot icon14/05/2025
Memorandum and Articles of Association
dot icon14/05/2025
Resolutions
dot icon08/05/2025
Change of details for Mr Eran Tibi as a person with significant control on 2025-05-04
dot icon08/05/2025
Termination of appointment of Stav Tibi as a director on 2025-05-08
dot icon07/05/2025
Confirmation statement made on 2025-05-07 with updates
dot icon07/05/2025
Cessation of Stav Tibi as a person with significant control on 2025-05-04
dot icon18/02/2025
Director's details changed for Mr Eran Tibi on 2025-02-10
dot icon25/11/2024
Confirmation statement made on 2024-11-25 with updates
dot icon15/08/2024
Resolutions
dot icon15/08/2024
Memorandum and Articles of Association
dot icon16/07/2024
Second filing of Confirmation Statement dated 2021-06-18
dot icon16/07/2024
Resolutions
dot icon16/07/2024
Second filing of Confirmation Statement dated 2023-05-06
dot icon15/07/2024
Second filing of Confirmation Statement dated 2023-12-08
dot icon15/07/2024
Second filing of Confirmation Statement dated 2022-05-06
dot icon09/07/2024
Appointment of Stav Tibi as a director on 2024-07-08
dot icon09/07/2024
Notification of Stav Tibi as a person with significant control on 2024-07-08
dot icon09/07/2024
Cessation of Benjamin Hamburger as a person with significant control on 2024-07-08
dot icon09/07/2024
Statement of capital following an allotment of shares on 2024-07-08
dot icon31/05/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon15/05/2024
Director's details changed for Mr Eran Tibi on 2024-05-15
dot icon05/04/2024
Termination of appointment of Andrew Noah Keats as a director on 2024-04-05
dot icon08/12/2023
Statement of capital following an allotment of shares on 2023-11-30
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with updates
dot icon16/05/2023
Confirmation statement made on 2023-05-06 with no updates
dot icon19/04/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon06/05/2022
Confirmation statement made on 2022-05-06 with updates
dot icon08/07/2021
Confirmation statement made on 2021-06-18 with no updates
dot icon11/05/2017
Registered office address changed from , 108a Balls Pond Road, London, N1 4AG, England to Arch 25, Old Union Yard Arches 229 Union Street London SE1 0LR on 2017-05-11
dot icon23/05/2016
Registered office address changed from , 14B Blackfields Court Bury New Road, Salford, M7 4WJ, United Kingdom to Arch 25, Old Union Yard Arches 229 Union Street London SE1 0LR on 2016-05-23
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

28
2022
change arrow icon-11.91 % *

* during past year

Cash in Bank

£659,861.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
393.10K
-
0.00
749.10K
-
2022
28
724.10K
-
0.00
659.86K
-
2022
28
724.10K
-
0.00
659.86K
-

Employees

2022

Employees

28 Ascended8 % *

Net Assets(GBP)

724.10K £Ascended84.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

659.86K £Descended-11.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Clifford
Director
01/10/2016 - 08/04/2021
15
Tibi, Eran
Director
27/08/2015 - Present
2
Shonn, Samuel Abraham
Director
27/08/2015 - 08/03/2018
2
Keats, Andrew Noah
Director
01/10/2016 - 05/04/2024
3
Stav Tibi
Director
08/07/2024 - 08/05/2025
-

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About SEFARDI LTD

SEFARDI LTD is an(a) Voluntary Arrangement company incorporated on 27/08/2015 with the registered office located at Arch 25, Old Union Yard Arches, 229 Union Street, London SE1 0LR. There is currently 1 active director according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of SEFARDI LTD?

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SEFARDI LTD is currently Voluntary Arrangement. It was registered on 27/08/2015 .

Where is SEFARDI LTD located?

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SEFARDI LTD is registered at Arch 25, Old Union Yard Arches, 229 Union Street, London SE1 0LR.

What does SEFARDI LTD do?

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SEFARDI LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does SEFARDI LTD have?

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SEFARDI LTD had 28 employees in 2022.

What is the latest filing for SEFARDI LTD?

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The latest filing was on 12/02/2026: Notice to Registrar of companies voluntary arrangement taking effect.