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Senfil Providers LLP

Senfil Providers LLP is a dissolved company incorporated on 20 January 2017 with the registered office located in London, Greater London. Senfil Providers LLP was registered 8 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
OC415527
Limited liability partnership
Age
8 years
Incorporated 20 January 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
Contact
Address
3 Gower Street
London
WC1E 6HA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Sergey Strahov
PSC • Russian • Lives in Russia • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco-Green-Goods LLP
Finapo Ltd and Afford UK Ltd are mutual people.
Active
Oswell International S.A. Limited
Finapo Ltd is a mutual person.
Active
Ives Solutions Limited
Finapo Ltd is a mutual person.
Active
Trade House Dias Limited
Finapo Ltd is a mutual person.
Active
Remco Partners Ltd
Finapo Ltd is a mutual person.
Active
Erntges LLP
Finapo Ltd is a mutual person.
Active
Leureka LLP
Afford UK Ltd is a mutual person.
Active
Tulse Hill Investments Ltd
Finapo Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
6 Years Ago on 25 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 9 Apr 2019
Dormant Accounts Submitted
7 Years Ago on 23 Feb 2018
Confirmation Submitted
7 Years Ago on 31 Jan 2018
Registered Address Changed
7 Years Ago on 7 Dec 2017
Sergey Strahov (PSC) Details Changed
7 Years Ago on 7 Dec 2017
Afford Uk Ltd Details Changed
7 Years Ago on 7 Dec 2017
Finapo Ltd Details Changed
7 Years Ago on 7 Dec 2017
Incorporated
8 Years Ago on 20 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jun 2019
First Gazette notice for compulsory strike-off
Submitted on 9 Apr 2019
Accounts for a dormant company made up to 31 January 2018
Submitted on 23 Feb 2018
Confirmation statement made on 20 January 2018 with no updates
Submitted on 31 Jan 2018
Member's details changed for Finapo Ltd on 7 December 2017
Submitted on 7 Dec 2017
Member's details changed for Afford Uk Ltd on 7 December 2017
Submitted on 7 Dec 2017
Change of details for Sergey Strahov as a person with significant control on 7 December 2017
Submitted on 7 Dec 2017
Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 7 December 2017
Submitted on 7 Dec 2017
Incorporation of a limited liability partnership
Submitted on 20 Jan 2017
Repayment History
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