Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Sfe FX Ltd
Sfe FX Ltd is a dissolved company incorporated on 17 July 2020 with the registered office located in Leigh-on-Sea, Essex. Sfe FX Ltd was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 June 2024
(1 year 4 months ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12750426
Private limited company
Age
5 years
Incorporated
17 July 2020
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 Sfe FX Ltd
Contact
Update Details
Address
57a Broadway
Leigh-On-Sea
Essex
SS9 1PE
United Kingdom
Address changed on
25 Jul 2022
(3 years ago)
Previous address was
57a Broadway Leigh-on-Sea Essex SS9 1PE England
Companies in SS9 1PE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Kimberley Louise Kerr
Director • Lettings Manager • British • Lives in England • Born in Jun 1986
Mr Derek Macdonald
PSC • British • Lives in England • Born in Jan 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Essex Property Centre Lettings Ltd
Kimberley Louise Kerr is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period
31 Jul
⟶
31 Jul 2023
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 4 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 19 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Mr Derek Macdonald (PSC) Details Changed
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 5 Sep 2022
Mrs Kimberley Kerr Details Changed
3 Years Ago on 5 Sep 2022
Registered Address Changed
3 Years Ago on 25 Jul 2022
Get Alerts
Get Credit Report
Discover Sfe FX Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2024
Application to strike the company off the register
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 20 Feb 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Confirmation statement made on 17 July 2023 with updates
Submitted on 17 Jul 2023
Change of details for Mr Derek Macdonald as a person with significant control on 17 July 2023
Submitted on 17 Jul 2023
Director's details changed for Mrs Kimberley Kerr on 5 September 2022
Submitted on 5 Sep 2022
Accounts for a dormant company made up to 31 July 2022
Submitted on 5 Sep 2022
Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE England to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 25 July 2022
Submitted on 25 Jul 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs