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Siifx Financial Services Limited

Siifx Financial Services Limited is a dissolved company incorporated on 18 May 2017 with the registered office located in London, Greater London. Siifx Financial Services Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 2 October 2018 (7 years ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
10777068
Private limited company
Age
8 years
Incorporated 18 May 2017
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
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Belizean • Lives in Belize • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Interlink Exim Services PVT Ltd
One IBC Secretarial Limited is a mutual person.
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Siliconix Media Global Limited
One IBC Secretarial Limited is a mutual person.
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DSBC Financial Group Limited
One IBC Secretarial Limited is a mutual person.
Active
Newizz Developments Ltd
One IBC Secretarial Limited is a mutual person.
Active
Techr2 UK Ltd
One IBC Secretarial Limited is a mutual person.
Active
NDV Elysia Company Limited
One IBC Secretarial Limited is a mutual person.
Active
Nexalus Network Ltd
One IBC Secretarial Limited is a mutual person.
Active
Mid-Man Digital Ltd
One IBC Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 17 Aug 2018
Mr Alex Leonardo Ysaguirre Appointed
7 Years Ago on 14 Aug 2018
Alex Leonardo Ysaguirre (PSC) Appointed
7 Years Ago on 14 Aug 2018
Stuart Poppleton (PSC) Resigned
7 Years Ago on 14 Aug 2018
Stuart Ralph Poppleton Resigned
7 Years Ago on 14 Aug 2018
Registered Address Changed
7 Years Ago on 14 Aug 2018
One Ibc Secretarial Limited Appointed
7 Years Ago on 14 Aug 2018
Confirmation Submitted
7 Years Ago on 14 Aug 2018
Registered Address Changed
7 Years Ago on 14 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Oct 2018
Accounts for a dormant company made up to 31 May 2018
Submitted on 17 Aug 2018
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 14 August 2018
Submitted on 14 Aug 2018
Confirmation statement made on 14 August 2018 with updates
Submitted on 14 Aug 2018
Appointment of One Ibc Secretarial Limited as a secretary on 14 August 2018
Submitted on 14 Aug 2018
Registered office address changed from 6 Thornes Office Park Monckton Road West Yorkshire, Wakefield WF2 7AN England to 27 Old Gloucester Street London WC1N 3AX on 14 August 2018
Submitted on 14 Aug 2018
Termination of appointment of Stuart Ralph Poppleton as a director on 14 August 2018
Submitted on 14 Aug 2018
Cessation of Stuart Poppleton as a person with significant control on 14 August 2018
Submitted on 14 Aug 2018
Notification of Alex Leonardo Ysaguirre as a person with significant control on 14 August 2018
Submitted on 14 Aug 2018
Appointment of Mr Alex Leonardo Ysaguirre as a director on 14 August 2018
Submitted on 14 Aug 2018
Repayment History
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