SFIA (TRUSTEES) LIMITED
Company is dissolved
General Information
NAME
SFIA (TRUSTEES) LIMITED
COMPANY NUMBER
03576142
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/06/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2014
ACCOUNTS MADE UP TO
30/04/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
25 Farringdon Street
London
EC4A 4AB
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 |
|---|---|
| 07/03/2024 | New Board Member Andrew Hugh Monro (907363837) Appointed |
| 27/02/2024 | New Board Member Andrew Hugh Monro (907363837) Appointed |
| 25/01/2024 | New Board Member Andrew Hugh Monro (907363837) Appointed |
Credit Risk Overview
Want to learn more about SFIA (TRUSTEES) 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 SFIA (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFIA (TRUSTEES) 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 |
|---|---|---|---|---|
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1953 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
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 |
|---|---|
| 07/03/2024 | New Board Member Andrew Hugh Monro (907363837) Appointed |
| 27/02/2024 | New Board Member Andrew Hugh Monro (907363837) Appointed |
| 25/01/2024 | New Board Member Andrew Hugh Monro (907363837) Appointed |
| 22/07/2014 | Change in Reg. Office |
| 19/07/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
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