ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sirico Finance Limited

Sirico Finance Limited is an active company incorporated on 15 July 2019 with the registered office located in London, Greater London. Sirico Finance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12103239
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1940 days
Awaiting first confirmation statement
Dated 14 July 2020
Was due on 25 August 2020 (5 years ago)
Accounts
Overdue
Accounts overdue by 1707 days
Awaiting first accounts
For period ending 31 July 2020
Due by 15 April 2021 (4 years remaining)
Address
117 Upper Tooting Road
London
SW17 7TJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in UK • Born in Feb 1990
Mr Mohammed Taneem Karim Uddin
PSC • British • Lives in UK • Born in Feb 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Sirico Finance Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 4 Mar 2021
Compulsory Gazette Notice
5 Years Ago on 1 Dec 2020
Mr Mohammed Taneem Karim Uddin Details Changed
6 Years Ago on 23 Jul 2019
Incorporated
6 Years Ago on 15 Jul 2019
Get Credit Report
Discover Sirico Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 4 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2020
Director's details changed for Mr Mohammed Taneem Karim Uddin on 23 July 2019
Submitted on 25 Jul 2019
Incorporation
Submitted on 15 Jul 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year