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SFS INVESTMENTS INTERNATIONAL LIMITED

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SFS INVESTMENTS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

06766668

Incorporation date

04/12/2008

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Level 33 25 Canada Square, Canary Wharf, London E14 5LQCopy
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See on map
Latest events (Record since 04/12/2008)
dot icon28/04/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/07/2013
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon03/01/2013
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2013
Registered office address changed from Barkby House Barkby Road Leicester Leicestershire LE4 9LG on 2013-01-04
View PDF (1 pages)
dot icon04/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon04/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon18/01/2012
Director's details changed for Mr Shameer Farouk Sacranie on 2012-01-19
View PDF (2 pages)
dot icon11/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2011
Termination of appointment of Shameer Farouk Sacranie as a secretary on 2011-12-09
View PDF (1 pages)
dot icon06/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon06/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon19/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/04/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/04/2010
Termination of appointment of Farouk Nurmahomed as a secretary
View PDF (1 pages)
dot icon12/04/2010
Termination of appointment of Farouk Nurmahomed as a secretary
View PDF (1 pages)
dot icon12/04/2010
Appointment of Mr Shameer Farouk Sacranie as a secretary
View PDF (1 pages)
dot icon03/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2009
Director's details changed for Mr Shameer Farouk Sacranie on 2009-12-03
View PDF (2 pages)
dot icon21/07/2009
Secretary appointed farouk tayub nurmahomed
View PDF (2 pages)
dot icon04/12/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sacranie, Sameer Farouk
Director
05/12/2008 - Present
3
Nurmahomed, Farouk Tayub
Secretary
16/07/2009 - 12/04/2010
1
Sacranie, Shameer Farouk
Secretary
12/04/2010 - 09/12/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SFS INVESTMENTS INTERNATIONAL LIMITED

SFS INVESTMENTS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/12/2008 with the registered office located at Level 33 25 Canada Square, Canary Wharf, London E14 5LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SFS INVESTMENTS INTERNATIONAL LIMITED?

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SFS INVESTMENTS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/12/2008 and dissolved on 28/04/2014.

Where is SFS INVESTMENTS INTERNATIONAL LIMITED located?

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SFS INVESTMENTS INTERNATIONAL LIMITED is registered at Level 33 25 Canada Square, Canary Wharf, London E14 5LQ.

What does SFS INVESTMENTS INTERNATIONAL LIMITED do?

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SFS INVESTMENTS INTERNATIONAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SFS INVESTMENTS INTERNATIONAL LIMITED?

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The latest filing was on 28/04/2014: Final Gazette dissolved via compulsory strike-off.