SIFBANK INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

06612126

Incorporation date

04/06/2008

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2008)

30/03/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2016

Termination of appointment of Global Finance and Shipping Limited as a director on 2016-07-08

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

22/07/2016

Secretary's details changed for Global and Offshore Investments Ltd on 2016-07-08

View PDF (1 pages)

22/07/2016

Appointment of Global & Offshore Investments Ltd as a director on 2016-07-08

View PDF (2 pages)

05/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

24/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

30/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

31/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (5 pages)

12/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

09/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (5 pages)

21/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

07/08/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (5 pages)

07/08/2012

Appointment of Global and Offshore Investments Ltd as a secretary

View PDF (2 pages)

04/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (4 pages)

10/08/2011

Director's details changed for Global Finance and Shipping Limited on 2011-07-07

View PDF (2 pages)

14/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

10/01/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

04/01/2011

Registered office address changed from 4Th Floor, Haines House 21 John Street London WC1N 2BP on 2011-01-04

View PDF (1 pages)

07/12/2010

Termination of appointment of Theodoros Mouchtaropoulos as a director

View PDF (1 pages)

10/11/2010

Termination of appointment of London Registrars Plc as a secretary

View PDF (1 pages)

24/08/2010

Termination of appointment of Nominee Company Secretaries Limited as a secretary

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (6 pages)

23/07/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

08/07/2010

Appointment of London Registrars Plc as a secretary

View PDF (2 pages)

08/07/2010

Registered office address changed from Suite 14, First Floor Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ England on 2010-07-08

View PDF (1 pages)

28/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

20/03/2009

Director appointed director theodoros nil mouchtaropoulos

View PDF (1 pages)

16/03/2009

Director appointed global finance and shipping LIMITED

View PDF (1 pages)

13/03/2009

Appointment terminated director sifbank LIMITED

View PDF (1 pages)

14/07/2008

Return made up to 08/07/08; full list of members

View PDF (4 pages)

09/07/2008

Location of debenture register

View PDF (1 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

11/06/2008

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/06/2008

Application to commence business

View PDF (2 pages)

05/06/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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

Person	Title	Period	Connections
LONDON REGISTRARS LTD	Corporate Secretary	29/06/2010 - 09/11/2010	272
NOMINEE COMPANY SECRETARIES LIMITED	Corporate Secretary	04/06/2008 - 08/07/2010	42
GLOBAL FINANCE AND SHIPPING LIMITED	Corporate Director	13/03/2009 - 07/07/2016	-
Mouchtaropoulos, Theodoros Nil, Director	Director	18/03/2009 - 05/12/2010	1
SIFBANK LIMITED	Corporate Director	04/06/2008 - 12/03/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SIFBANK INVESTMENTS PLC

SIFBANK INVESTMENTS PLC is an(a) Dissolved company incorporated on 04/06/2008 with the registered office located at 310-312 Regent Street, 6th Floor Remo House, London W1B 3BS. There are currently 3 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 SIFBANK INVESTMENTS PLC?

SIFBANK INVESTMENTS PLC is currently Dissolved. It was registered on 04/06/2008 and dissolved on 29/03/2021.

Where is SIFBANK INVESTMENTS PLC located?

SIFBANK INVESTMENTS PLC is registered at 310-312 Regent Street, 6th Floor Remo House, London W1B 3BS.

What does SIFBANK INVESTMENTS PLC do?

SIFBANK INVESTMENTS PLC operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for SIFBANK INVESTMENTS PLC?

The latest filing was on 30/03/2021: Final Gazette dissolved via compulsory strike-off.