SINEFO GROUP LIMITED
Company is dissolved
General Information
NAME
SINEFO GROUP LIMITED
COMPANY NUMBER
09709350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
29/07/2015
(9 years and 5 months old)
WEBSITE
www.sinefo.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
29/07/2015
27/04/2018
SINEFO VENTURES LIMITED
LONDON
W1T 6EB
4th Floor
Silverstream House, 45 Fitzroy S
London
W1T 6EB
W1T 6EB
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 |
|---|---|---|
| WILLFUL GROUP SA | N/A | N/A |
| SINEFO GROUP LIMITED | Company is dissolved | View Report |
| BRANDTIX GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member Dani Peretz (926904466) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SINEFO GROUP 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 SINEFO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINEFO GROUP 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 N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1291 Past: 1735 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLFUL GROUP SA | N/A | N/A |
| SINEFO GROUP LIMITED | Company is dissolved | View Report |
| BRANDTIX GLOBAL LIMITED | Active - Accounts Filed | View Report |
| BRANDTIX LIMITED | Active - Accounts Filed | View Report |
| CHATSUITE LTD | Company is dissolved | View Report |
| BETTERBRAND SOLUTIONS LTD | Non-Trading | View Report |
| DCORE SYSTEMS LTD | Company is dissolved | View Report |
| STREAMVIBE GLOBAL LTD | Active - Accounts Filed | View Report |
| STREAMVIBE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member Dani Peretz (926904466) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 01/07/2020 | Change in Reg. Office |
| 22/05/2020 | New Board Member Dani Peretz (926904466) Appointed |
| 22/05/2020 | Shulamit Salant (925770979) has left the board |
| 28/04/2020 | Remy Michel Bernard Escher (926153964) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/08/2019 | New Board Member Remy Michel Bernard Escher (926153964) Appointed |
| 01/08/2019 | Serge Michel Cantacuzene (918964926) has left the board |
| 10/05/2019 | Shulamit Salant (919983466) has left the board |
| 10/05/2019 | New Board Member Shulamit Salant (925770979) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Board Member Serge Michel Cantacuzene (918964926) Appointed |
| 20/06/2018 | Serge Michel Cantacuzene (921542464) has left the board |
| 03/05/2018 | New Accounts filed |
| 15/03/2018 | Serge Cantacuzene (918964926) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 10/03/2017 | Jonathan Mark Rosenblatt (920251915) has left the board |
| 08/02/2017 | New Annual Return filed |
| 05/10/2016 | New Annual Return filed |
| 05/10/2016 | New Board Member Serge Michel Cantacuzene (921542464) Appointed |
| 05/10/2016 | Change in Reg. Office |
| 31/08/2016 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 11/11/2015 | New Board Member Jonathan Mark Rosenblatt (920251915) Appointed |
| 14/08/2015 | TAYLOR WESSING SECRETARIES LIMITED (919977642) has left the board |
| 14/08/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 04/08/2015 | HUNTSMOOR NOMINEES LIMITED (919977641) has left the board |
| 04/08/2015 | HUNTSMOOR LIMITED (919977639) has left the board |
| 04/08/2015 | New Board Member Serge Cantacuzene (918964926) Appointed |
| 04/08/2015 | New Board Member Shulamit Salant (919983466) Appointed |
| 03/08/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (919977642) Appointed |
| 03/08/2015 | New Board Member HUNTSMOOR NOMINEES LIMITED (919977641) Appointed |
| 03/08/2015 | New Board Member Richard Michael Bursby (919977643) Appointed |
| 03/08/2015 | New Board Member HUNTSMOOR LIMITED (919977639) Appointed |
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