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Sifbank Limited
Sifbank Limited is a dissolved company incorporated on 22 January 2007 with the registered office located in Wakefield, West Yorkshire. Sifbank Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 September 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06059771
Private limited company
Age
18 years
Incorporated
22 January 2007
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
Learn more about Sifbank Limited
Contact
Update Details
Address
Riverside View
Thornes Lane
Wakefield
WF1 5QW
Same address for the past
17 years
Companies in WF1 5QW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Jerome Ivan Tocardo
Director • Legal Counsel • Dutch • Born in Jul 1948
Dr Jerome Redcliff Theotokas
Director • Shipowner • South African • Lives in Germany • Born in Jul 1945
S I F Holding Limited
Secretary • UK Private Lyd Co • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2008)
Period Ended
31 May 2008
For period
31 Jan
⟶
31 May 2008
Traded for
16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 16 Sep 2015
Winding Up Completed
16 Years Ago on 5 Oct 2009
Dissolution Deferred
16 Years Ago on 5 Oct 2009
Court Order to Wind Up
16 Years Ago on 22 May 2009
Dormant Accounts Submitted
16 Years Ago on 24 Nov 2008
Incorporated
18 Years Ago on 22 Jan 2007
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2015
Dissolution deferment
Submitted on 5 Oct 2009
Completion of winding up
Submitted on 5 Oct 2009
Order of court to wind up
Submitted on 22 May 2009
Appointment of provisional liquidator
Submitted on 18 Mar 2009
Accounts for a dormant company made up to 31 May 2008
Submitted on 24 Nov 2008
Return made up to 01/11/08; full list of members
Submitted on 5 Nov 2008
Accounting reference date extended from 31/01/2008 to 31/05/2008
Submitted on 11 Jul 2008
Secretary appointed s I f holding LIMITED
Submitted on 11 Apr 2008
Appointment terminated secretary nominee company secretaries LIMITED
Submitted on 11 Apr 2008
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Repayment History
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