S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED

Overview

Company Name	S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02635226
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1991
Date of Cessation	Aug 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED?

(7487) /

Where is S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED located?

Registered Office Address	Riverside View Thornes Lane WF1 5QW Wakefield
Undeliverable Registered Office Address	No

What are the latest accounts for S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 12, 2012	Dissolution deferment	1 pages	L64.04

Oct 05, 2009	Dissolution deferment	1 pages	L64.04

Oct 05, 2009	Completion of winding up	1 pages	L64.07

Jun 06, 2009	Order of court to wind up	2 pages	COCOMP

May 22, 2009	Order of court to wind up	2 pages	COCOMP

Mar 18, 2009	Appointment of provisional liquidator	6 pages	4.15A

Jan 12, 2009	Accounts for a dormant company made up to Mar 31, 2008	2 pages	AA

Aug 08, 2008	legacy	4 pages	363a

Apr 24, 2008	legacy	2 pages	288a

Apr 10, 2008	legacy	1 pages	287

Apr 10, 2008	legacy	1 pages	288b

Apr 10, 2008	legacy	1 pages	288c

Dec 20, 2007	Accounts for a dormant company made up to Mar 31, 2007	2 pages	AA
Aug 09, 2007	legacy	3 pages	363a
Mar 26, 2007	legacy	1 pages	288c
Feb 05, 2007	legacy	1 pages	288a
Feb 05, 2007	legacy	1 pages	288b
Jan 30, 2007	legacy	1 pages	287
Jan 30, 2007	Accounts for a dormant company made up to Mar 31, 2006	1 pages	AA
Dec 11, 2006	legacy	1 pages	288c
Dec 11, 2006	legacy	1 pages	287
Oct 05, 2006	legacy	1 pages	288b
Sep 07, 2006	legacy	8 pages	363a
Jan 09, 2006	Accounts for a dormant company made up to Mar 31, 2005	1 pages	AA

View All Filings

Who are the officers of S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SIF HOLDING LIMITED Old Angelo House Mitton Street DY13 9AQ Stourport On Severn Suite 14 First Floor Worcestershire	Apr 08, 2008		Secretary	Old Angelo House Mitton Street DY13 9AQ Stourport On Severn Suite 14 First Floor Worcestershire				129930360001
TOCARDO, Jerome Ivan Obere Hauptstrasse 49 Hartmannsdorf 09232 Sachsen 09232 Germany	Jul 22, 2003		Director	Obere Hauptstrasse 49 Hartmannsdorf 09232 Sachsen 09232 Germany	Dutch	1948-7	Legal Counsel	85031830008
FAR EAST NAVIGATION LTD 80 Broad Street Monrovia Montserrado County Liberia	May 05, 2003		Director	80 Broad Street Monrovia Montserrado County Liberia				89543880001
FREEDOM GLORY SHIPPING ENTERPRISES LIMITED 3000 Cathedral Hill GU2 7YB Guildford Surrey	Jul 28, 2003		Director	3000 Cathedral Hill GU2 7YB Guildford Surrey				91635570003
MARIA, Michailidou Bouboulinas Str 24 Piraeus Pireaus 18535 Greece	Feb 25, 2003	Dec 08, 2003	Secretary	Bouboulinas Str 24 Piraeus Pireaus 18535 Greece	Greek		Secretary	87943630001
NTALI, Tatiana Terpsichoris Street 55a Paleo Faliro FOREIGN Athens 17562 Greece	Oct 07, 2002	Oct 07, 2002	Secretary	Terpsichoris Street 55a Paleo Faliro FOREIGN Athens 17562 Greece	Greek		Secretary	85031950001
THEOTOCATOS, Argyro Gerrassimos 35 Sokratous Street FOREIGN Kallithea Tt17641 Athens Greece	Sep 01, 2001	May 10, 2002	Secretary	35 Sokratous Street FOREIGN Kallithea Tt17641 Athens Greece	Greek		Secretary	78192070001
VAVOUDIS, Sokratis Nikolas Engelstrasse 49 FOREIGN 9004 Zurich Switzerland		Jul 25, 1994	Secretary	Engelstrasse 49 FOREIGN 9004 Zurich Switzerland	Greek			31565760001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 18, 1998	Jul 24, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 25, 1994	Dec 18, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
NOMINEE COMPANY SECRETARIES LIMITED Suite 14 Old Anglo House Mitton Street DY13 9AQ Stourport Worcestershire	Feb 05, 2007	Apr 07, 2008	Secretary	Suite 14 Old Anglo House Mitton Street DY13 9AQ Stourport Worcestershire				68540040010
SIF WORLD ENTERPRISES LIMITED Leipziger Strasse 32 Hartmannsdorf Hartmannsdorf 09232 Germany	Jul 01, 2003	Feb 05, 2007	Secretary	Leipziger Strasse 32 Hartmannsdorf Hartmannsdorf 09232 Germany				89544170006
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	May 10, 2002	Oct 07, 2002	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall				73702780007
BOBBY NEO, Kim Teng Block 709 Bedok Reservoir Road Apartment 08-3888 FOREIGN Singapore 470709 Singapore	Nov 25, 2003	Apr 05, 2005	Director	Block 709 Bedok Reservoir Road Apartment 08-3888 FOREIGN Singapore 470709 Singapore	Singaporean	1965-6	Managing Director In Sif Grupp	95913880001
DIAKONITAKIS, Stavros Georgios Leipziger Strasse 32 Hartmannsdorf Hartmannsdorf 09232 Germany	Sep 23, 2004	Sep 25, 2006	Director	Leipziger Strasse 32 Hartmannsdorf Hartmannsdorf 09232 Germany	Greek	1958-11	Businessman	100471370001
IOANNOU, Stamatios Christos 50 Stratous Street No 32 FOREIGN Athens 11743 Greece	Nov 28, 2002	May 05, 2003	Director	50 Stratous Street No 32 FOREIGN Athens 11743 Greece	Greek	1937-5	Bus Consultant	86087010001
JOSEF, Schagerl Ederackerstrasse 9 Leonding A-4040 Austria	Apr 23, 2004	Oct 25, 2004	Director	Ederackerstrasse 9 Leonding A-4040 Austria	Austrian	1967-9	Business Consultant	97406150001
LIENER, Roman Kasten 114 Kasten A 3072 Austria	Jan 28, 2004	Apr 07, 2004	Director	Kasten 114 Kasten A 3072 Austria	Austrian	1944-8	Bus Consultant	78483830001
OLAF, Koehler Theodor-Koerner Strasse 24a Chemnitz Chemnitz 09247 Germany	Jun 09, 2004	Sep 23, 2004	Director	Theodor-Koerner Strasse 24a Chemnitz Chemnitz 09247 Germany	German	1965-3	Real Estate	98383570001
THEOTOCATOS, Gerassimos Angelos 35 Sokrratous Street FOREIGN Kallithea 17610 Athens Greece		May 10, 2002	Director	35 Sokrratous Street FOREIGN Kallithea 17610 Athens Greece	Greek	1942-7	Attorney At Law	28104160001
TOCARDO, Jerome Ivan Zinonos Str-7-9 Athens 10431 Greece	Oct 10, 2002	Oct 10, 2002	Director	Zinonos Str-7-9 Athens 10431 Greece	Dutch	1948-7	Legal Counsell	85031830001
TRIMMIS, Georgios Evangelos Zinonos Str-7-9 FOREIGN Athens 10431 Greece	Oct 10, 2002	Oct 10, 2002	Director	Zinonos Str-7-9 FOREIGN Athens 10431 Greece	Greek	1952-1	Businessman	85031680001
TSAVALAS, Marios Pan Martzoki Street No 3 Patissia FOREIGN Athens Tt 111 41 Greece		May 10, 2002	Director	Martzoki Street No 3 Patissia FOREIGN Athens Tt 111 41 Greece	Greek	1938-3	Architect. Banker	44485310001
VAVOUDIS, Sokratis Nikolas Engelstrasse 49 FOREIGN 9004 Zurich Switzerland		Aug 06, 1995	Director	Engelstrasse 49 FOREIGN 9004 Zurich Switzerland	Greek	1924-11	Consultant	31565760001
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	May 10, 2002	Oct 07, 2002	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall				76367010009

View Detailed Information on Officers and People with Significant Control

Does S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2009	Commencement of winding up
Mar 06, 2009	Petition date
Sep 16, 2009	Conclusion of winding up
Aug 15, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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