03615844 LIMITED
In Liquidation
General Information
NAME
03615844 LIMITED
COMPANY NUMBER
03615844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/08/1998
(26 years and 4 months old)
WEBSITE
http://sfgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2016
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Telephone: 01159758099
TPS: No
31st Floor 40 Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Rebecca Catherine Deane Warwick Lacey (906375554) has left the board |
| 22/08/2024 | New Company Secretary Rebecca Catherine Deane Warwick Lacey (906375554) Appointed |
| 22/08/2024 | New Company Secretary Robert Thomas Yong (910887149) Appointed |
Credit Risk Overview
Want to learn more about 03615844 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 03615844 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 03615844 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/1998 - Present (26 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 14/08/1998 - Present (26 years and 4 months) Secretary: 14/08/1998 - Present (26 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
14/08/1998 - 14/08/1998 (0 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
14/08/1998 - Present (26 years and 4 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUSK TILL DAWN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Rebecca Catherine Deane Warwick Lacey (906375554) has left the board |
| 22/08/2024 | New Company Secretary Rebecca Catherine Deane Warwick Lacey (906375554) Appointed |
| 22/08/2024 | New Company Secretary Robert Thomas Yong (910887149) Appointed |
| 22/08/2024 | New Board Member Robert Thomas Yong (912495479) Appointed |
| 22/08/2024 | New Company Secretary Rebecca Catherine Deane Warwick Lacey (906375554) Appointed |
| 22/08/2024 | New Company Secretary Robert Thomas Yong (910887149) Appointed |
| 22/08/2024 | New Board Member Robert Thomas Yong (912495479) Appointed |
| 08/02/2024 | New Board Member Robert Thomas Yong (912495479) Appointed |
| 19/12/2018 | Change in Reg. Office |
| 08/12/2017 | Change in Reg. Office |
| 01/09/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 02/09/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
| 11/09/2012 | Change in Reg. Office |
| 10/09/2012 | New Annual Return filed |
| 07/09/2012 | Change in Reg. Office |
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