SGFI LIMITED
Overview
| Company Name | SGFI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05160095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SGFI LIMITED?
- (7412) /
Where is SGFI LIMITED located?
| Registered Office Address | 5th Floor 7-10 Chandos Street W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGFI LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LIMITED | May 16, 2008 | May 16, 2008 |
| SILVER ALTMAN FINANCIAL INVESTIGATIONS LIMITED | Jun 22, 2004 | Jun 22, 2004 |
What are the latest accounts for SGFI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for SGFI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Director's details changed for David John Pumfrey on Jul 21, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rajiv Thakerar as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hua Sze as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Strauss as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Hersey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Ward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Abdultaiyab Pisavadi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajesh Patel as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Marks as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Jennings as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Goldman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Oscar Dodd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Austin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Pizer as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Norman Wight as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Darren Leonard Hersey on Aug 20, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Certificate of change of name Company name changed simmons gainsford financial investigations LIMITED\certificate issued on 21/06/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of SGFI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL STREET REGISTRARS LIMITED | Secretary | 7-10 Chandos Street W1G 9DQ London 5th Floor | 129885470001 | |||||||
| PUMFREY, David John | Director | 7-10 Chandos Street W1G 9DQ London Simmons Gainsford Llp | United Kingdom | British | 93047860003 | |||||
| STEBBING, Christopher George | Director | New Town TN22 5DE Uckfield Simmons Gainsford Llp 52 East Sussex | United Kingdom | British | 61539430001 | |||||
| CHARTERHOUSE SECRETARIAT LIMITED | Secretary | Floor 7/10 Chandos Street W1G 9DQ London 5th | 69081510002 | |||||||
| AUSTIN, Philip | Director | Chandos Street W1G 9DQ London Simmons Gainsford Llp 7-10 | England | United Kingdom | 39602910003 | |||||
| DODD, Oscar Anthony Hugh William | Director | Chandos Street W1G 9DQ London Simmons Gainsford Llp 7-10 | England | British | 54692090001 | |||||
| GOLDMAN, Jeffrey Philip | Director | Chandos Street W1G 9DQ London Simmons Gainsford Llp 7-10 | England | British | 121808350001 | |||||
| HERSEY, Darren Leonard | Director | Chandos Street W1G 9DQ London Simmons Gainsford Llp 7-10 | England | British | 104839870002 | |||||
| JENNINGS, Stephen Michael | Director | Chandos Street W1G 9DQ London Simmons Gainsford Llp 7-10 | United Kingdom | British | 81778300002 | |||||
| MARKS, Andrew | Director | 15 Sanspareil Avenue ME12 3LD Sheerness Kent | England | British | 103431400001 | |||||
| PATEL, Rajesh | Director | Chandos Street W1G 9DQ London Simmons Gainsford Llp 7-10 | England | British | 99740200001 | |||||
| PISAVADI, Abdultaiyab | Director | Chandos Street W1G 9DQ London Simmons Gainsford Llp 7-10 | United Kingdom | British | 104839940001 | |||||
| PIZER, Martyn Sydney | Director | Chandos Street W1G 9DQ London Simmons Gainsford Llp 7-10 | United Kingdom | British | 32799610004 | |||||
| STRAUSS, Steven Michael | Director | Chandos Street W1G 9DQ London Simmons Gainsford Llp 7-10 | England | British | 46928120003 | |||||
| SZE, Hua Ming | Director | Chandos Street W1G 9DQ London Simmons Gainsford Llp 7-10 | Malaysian | 132174010001 | ||||||
| THAKERAR, Rajiv Chhotalal | Director | Chandos Street W1G 9DQ London Simmons Gainsford Llp 7-10 | British | 65673530001 | ||||||
| WARD, Robert Dennis | Director | Chandos Street W1G 9DQ London Simmons Gainsford Llp 7-10 | England | British | 3656270001 | |||||
| WIGHT, Norman Gordon Marshall | Director | Chandos Street W1G 9DQ London Simmons Gainsford Llp 7-10 | England | British | 40422540001 | |||||
| CHARTERHOUSE DIRECTORATE LIMITED | Director | 8 Baltic Street East EC1Y 0UP London | 79733410001 |
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. - license: CC0