SFIN 1
Company is dissolved
General Information
NAME
SFIN 1
COMPANY NUMBER
05179177
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
14/07/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2009
ACCOUNTS MADE UP TO
31/07/2008
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/07/2004
15/03/2007
SFIN 1 LIMITED
LONDON
EC4Y 8BB
SFIN 1
Kpmg Llp 8 Salisbury Square
London
EC4Y 8BB
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 |
|---|---|
| 07/11/2024 | New Board Member Neil Robert Burdett (900018862) Appointed |
| 07/11/2024 | New Board Member Donald Andrew Robertson Broad (904682452) Appointed |
| 07/11/2024 | New Company Secretary Fiona Margaret Gillespie (909757661) Appointed |
Credit Risk Overview
Want to learn more about SFIN 1?
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 SFIN 1?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFIN 1?
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 N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
14/07/2004 - 06/09/2006 (2 years and 1 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 8 Past: 349 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 07/11/2024 | New Board Member Neil Robert Burdett (900018862) Appointed |
| 07/11/2024 | New Board Member Donald Andrew Robertson Broad (904682452) Appointed |
| 07/11/2024 | New Company Secretary Fiona Margaret Gillespie (909757661) Appointed |
| 03/08/2023 | New Board Member Neil Robert Burdett (900018862) Appointed |
| 03/08/2023 | New Board Member Donald Andrew Robertson Broad (904682452) Appointed |
| 27/07/2023 | New Company Secretary Fiona Margaret Gillespie (909757661) Appointed |
| 25/05/2023 | New Board Member Neil Robert Burdett (900018862) Appointed |
| 25/05/2023 | New Company Secretary Fiona Margaret Gillespie (909757661) Appointed |
| 12/04/2023 | New Board Member Neil Robert Burdett (900018862) Appointed |
| 12/04/2023 | New Board Member Donald Andrew Robertson Broad (904682452) Appointed |
| 12/04/2023 | New Company Secretary Fiona Margaret Gillespie (909757661) Appointed |
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