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SIFAL LIMITED

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SIFAL LIMITED

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Key Data

Status

Liquidation

Company No.

12167179

Incorporation date

21/08/2019

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Olympia House, Armitage Road, London NW11 8RQCopy
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Latest events (Record since 19/03/2020)
dot icon13/02/2026
Statement of affairs
View PDF (11 pages)
dot icon13/02/2026
Resolutions
View PDF (1 pages)
dot icon13/02/2026
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/02/2026
Registered office address changed from Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom to Olympia House Armitage Road London NW11 8RQ on 2026-02-10
View PDF (1 pages)
dot icon26/08/2025
Confirmation statement made on 2025-08-26 with updates
View PDF (4 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-02 with updates
View PDF (4 pages)
dot icon14/05/2024
Certificate of change of name
View PDF (3 pages)
dot icon07/05/2024
Resolutions
View PDF (2 pages)
dot icon07/05/2024
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon07/05/2024
Re-registration of Memorandum and Articles
View PDF (18 pages)
dot icon07/05/2024
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon06/05/2024
Notification of Franco Simone Alberto as a person with significant control on 2024-04-24
View PDF (2 pages)
dot icon06/05/2024
Cessation of Maximum Return Systems Group Llp as a person with significant control on 2024-04-24
View PDF (1 pages)
dot icon06/05/2024
Cessation of Dominic Andrew White as a person with significant control on 2024-04-24
View PDF (1 pages)
dot icon24/04/2024
Appointment of Msp Corporate Services Limited as a secretary on 2024-04-22
View PDF (2 pages)
dot icon22/04/2024
Appointment of Mr Franco Simone Alberto as a director on 2024-04-22
View PDF (2 pages)
dot icon22/04/2024
Termination of appointment of Niccolo Caderni as a director on 2024-04-22
View PDF (1 pages)
dot icon22/04/2024
Termination of appointment of Martin Hugh Charles Groak as a director on 2024-04-22
View PDF (1 pages)
dot icon22/04/2024
Termination of appointment of Dominic Andrew White as a director on 2024-04-22
View PDF (1 pages)
dot icon22/04/2024
Termination of appointment of Msp Corporate Services Limited as a secretary on 2024-04-22
View PDF (1 pages)
dot icon15/04/2024
Termination of appointment of Daniele Tommaso Enea Besnati as a director on 2024-04-02
View PDF (1 pages)
dot icon26/02/2024
Auditor's resignation
View PDF (3 pages)
dot icon23/11/2023
Termination of appointment of Alessandro Colombo Carnevale Mijno as a director on 2023-11-23
View PDF (1 pages)
dot icon25/10/2023
Appointment of Mr Alessandro Colombo Carnevale Mijno as a director on 2023-10-20
View PDF (2 pages)
dot icon20/10/2023
Current accounting period extended from 2023-08-31 to 2023-12-31
View PDF (1 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
dot icon11/09/2023
Certificate of change of name
View PDF (3 pages)
dot icon11/09/2023
Resolutions
View PDF (1 pages)
dot icon21/03/2023
Register inspection address has been changed from Slc Registrars Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
View PDF (1 pages)
dot icon21/03/2023
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE England to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
View PDF (1 pages)
dot icon24/02/2023
Cessation of Monica Formenti as a person with significant control on 2023-01-15
View PDF (1 pages)
dot icon24/02/2023
Notification of Dominic Andrew White as a person with significant control on 2023-01-15
View PDF (2 pages)
dot icon24/02/2023
Termination of appointment of Christopher Alexander Ledger Hill as a director on 2023-01-31
View PDF (1 pages)
dot icon24/02/2023
Appointment of Mr Dominic Andrew White as a director on 2023-02-01
View PDF (2 pages)
dot icon19/02/2023
Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-02-20
View PDF (1 pages)
dot icon19/01/2023
Full accounts made up to 2022-08-31
View PDF (62 pages)
dot icon20/12/2022
Auditor's resignation
View PDF (2 pages)
dot icon15/12/2022
Statement of capital following an allotment of shares on 2022-11-08
View PDF (4 pages)
dot icon09/12/2022
Statement of capital following an allotment of shares on 2022-09-02
View PDF (4 pages)
dot icon09/12/2022
Statement of capital following an allotment of shares on 2022-02-21
View PDF (4 pages)
dot icon08/12/2022
Second filing of Confirmation Statement dated 2022-05-09
View PDF (7 pages)
dot icon08/12/2022
Second filing of Confirmation Statement dated 2021-12-02
View PDF (7 pages)
dot icon08/12/2022
Second filing of Confirmation Statement dated 2022-02-03
View PDF (7 pages)
dot icon08/12/2022
Second filing of Confirmation Statement dated 2022-02-07
View PDF (7 pages)
dot icon08/12/2022
Second filing of Confirmation Statement dated 2022-02-10
View PDF (7 pages)
dot icon08/12/2022
Second filing of Confirmation Statement dated 2022-02-09
View PDF (7 pages)
dot icon01/12/2022
Second filing of a statement of capital following an allotment of shares on 2020-03-19
View PDF (7 pages)
dot icon01/12/2022
Second filing for the notification of White Amba Investments Llp as a person with significant control
View PDF (7 pages)
dot icon01/12/2022
Second filing to change the details of White Amba Investments Llp as a person with significant control
View PDF (8 pages)
dot icon30/11/2022
Confirmation statement made on 2022-09-02 with updates
View PDF (5 pages)
dot icon24/11/2022
Register inspection address has been changed to Slc Registrars Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH
View PDF (1 pages)
dot icon24/11/2022
Register(s) moved to registered inspection location Slc Registrars Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH
View PDF (1 pages)
dot icon21/10/2022
Termination of appointment of Raj Kumar Unnikandeth as a director on 2022-10-13
View PDF (1 pages)
dot icon09/05/2022
Confirmation statement made on 2022-05-09 with updates
View PDF (4 pages)
dot icon23/02/2022
Change of details for Maximum Return Systems Group Llp as a person with significant control on 2022-02-10
View PDF (3 pages)
dot icon10/02/2022
Confirmation statement made on 2022-02-10 with updates
View PDF (5 pages)
dot icon09/02/2022
09/02/22 Statement of Capital gbp 178031
View PDF (6 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-07 with updates
View PDF (6 pages)
dot icon04/02/2022
Confirmation statement made on 2021-12-02 with updates
View PDF (6 pages)
dot icon03/02/2022
Confirmation statement made on 2022-02-03 with updates
View PDF (6 pages)
dot icon15/04/2020
Notification of White Amba Investments Llp as a person with significant control on 2020-04-15
View PDF (3 pages)
dot icon19/03/2020
Statement of capital following an allotment of shares on 2020-03-19
View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2023
dot iconDue by
30/06/2024
dot iconLast accounts made up to
31/08/2022View PDF

Confirmation

dot iconNext statement date
26/08/2026
dot iconLast statement dated
31/08/2022View PDF
See more events →

Business linkages

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Financial Ratios

SIFAL LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

11
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SIFAL LIMITED

SIFAL LIMITED is an(a) Liquidation company incorporated on 21/08/2019 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIFAL LIMITED?

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SIFAL LIMITED is currently Liquidation. It was registered on 21/08/2019 .

Where is SIFAL LIMITED located?

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SIFAL LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does SIFAL LIMITED do?

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SIFAL LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for SIFAL LIMITED?

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The latest filing was on 13/02/2026: Statement of affairs.