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SINEFO GROUP LIMITED

Company number 09709350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
10 May 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 PSC05 Change of details for Willful Holdings Ltd as a person with significant control on 29 June 2020
29 Jun 2020 AD01 Registered office address changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 29 June 2020
20 May 2020 AP01 Appointment of Mr Dani Peretz as a director on 1 May 2020
20 May 2020 TM01 Termination of appointment of Shulamit Salant as a director on 1 May 2020
24 Apr 2020 TM01 Termination of appointment of Remy Michel Bernard Escher as a director on 24 April 2020
14 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 AP01 Appointment of Mr Remy Michel Bernard Escher as a director on 16 August 2019
30 Jul 2019 TM01 Termination of appointment of Serge Michel Cantacuzène as a director on 23 July 2019
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 6,585,447
29 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 6,248,059
22 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
24 Aug 2018 PSC02 Notification of Willful Holdings Ltd as a person with significant control on 21 January 2017
23 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 23 August 2018
16 Jul 2018 AD03 Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW
16 Jul 2018 AD02 Register inspection address has been changed to 35 Ballards Lane London N3 1XW