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Sfia Ltd

Sfia Ltd is a dissolved company incorporated on 18 May 2000 with the registered office located in Birmingham, West Midlands. Sfia Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 30 November 2017 (7 years ago)
Was 17 years old at the time of dissolution
Company No
03996410
Private limited company
Age
25 years
Incorporated 18 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Financial Adviser • British • Lives in England • Born in Oct 1956
Director • Financial Adviser • British • Lives in England • Born in Jun 1965
Secretary • Accounts • Irish • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Eales Wealth Management Limited
Mr Christopher Procter is a mutual person.
Active
Sfia Wealth Management Limited
Mr Christopher Procter is a mutual person.
Active
Sfia 2020 Limited
Mr Christopher Procter is a mutual person.
Active
School Fees Investment Advisers Limited
Mr Douglas Gordon Bonnar is a mutual person.
Dissolved
Bonnar Limited
Mr Douglas Gordon Bonnar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£12.88K
Increased by £8.19K (+175%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.16K
Decreased by £65.53K (-62%)
Total Liabilities
-£7.61K
Increased by £6.86K (+917%)
Net Assets
£32.56K
Decreased by £72.39K (-69%)
Debt Ratio (%)
19%
Increased by 18.23% (+2576%)
Latest Activity
Registered Address Changed
9 Years Ago on 6 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Jun 2016
Confirmation Submitted
9 Years Ago on 23 May 2016
Small Accounts Submitted
9 Years Ago on 21 Apr 2016
Registered Address Changed
9 Years Ago on 1 Mar 2016
Small Accounts Submitted
10 Years Ago on 14 Sep 2015
Confirmation Submitted
10 Years Ago on 13 Jun 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 12 Jun 2014
Small Accounts Submitted
12 Years Ago on 19 Jun 2013
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Documents
Submitted on 30 Nov 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Aug 2017
Registered office address changed from 29 High Street Marlow Buckinghamshire SL7 1AU England to 79 Caroline Street Birmingham B3 1UP on 6 July 2016
Submitted on 6 Jul 2016
Statement of affairs with form 4.19
Submitted on 30 Jun 2016
Appointment of a voluntary liquidator
Submitted on 30 Jun 2016
Resolutions
Submitted on 30 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Submitted on 23 May 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 21 Apr 2016
Registered office address changed from Sfia House 41 London Road Twyford Berkshire RG10 9EJ to 29 High Street Marlow Buckinghamshire SL7 1AU on 1 March 2016
Submitted on 1 Mar 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 14 Sep 2015
Repayment History
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