SGFI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSGFI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05160095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SGFI LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LIMITEDMay 16, 2008May 16, 2008
    SILVER ALTMAN FINANCIAL INVESTIGATIONS LIMITEDJun 22, 2004Jun 22, 2004

    What are the latest accounts for SGFI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for SGFI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a small company made up to Mar 31, 2011

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Director's details changed for David John Pumfrey on Jul 21, 2011

    2 pagesCH01

    Annual return made up to Jun 22, 2011 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2011

    Statement of capital on Aug 08, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Rajiv Thakerar as a director

    1 pagesTM01

    Termination of appointment of Hua Sze as a director

    1 pagesTM01

    Termination of appointment of Steven Strauss as a director

    1 pagesTM01

    Termination of appointment of Darren Hersey as a director

    1 pagesTM01

    Termination of appointment of Robert Ward as a director

    1 pagesTM01

    Termination of appointment of Abdultaiyab Pisavadi as a director

    1 pagesTM01

    Termination of appointment of Rajesh Patel as a director

    1 pagesTM01

    Termination of appointment of Andrew Marks as a director

    1 pagesTM01

    Termination of appointment of Stephen Jennings as a director

    1 pagesTM01

    Termination of appointment of Jeffrey Goldman as a director

    1 pagesTM01

    Termination of appointment of Oscar Dodd as a director

    1 pagesTM01

    Termination of appointment of Philip Austin as a director

    1 pagesTM01

    Termination of appointment of Martyn Pizer as a director

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2010

    5 pagesAA

    Termination of appointment of Norman Wight as a director

    2 pagesTM01

    Director's details changed for Darren Leonard Hersey on Aug 20, 2010

    3 pagesCH01

    Annual return made up to Jun 22, 2010 with full list of shareholders

    12 pagesAR01

    Certificate of change of name

    Company name changed simmons gainsford financial investigations LIMITED\certificate issued on 21/06/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Who are the officers of SGFI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL STREET REGISTRARS LIMITED
    7-10 Chandos Street
    W1G 9DQ London
    5th Floor
    Secretary
    7-10 Chandos Street
    W1G 9DQ London
    5th Floor
    129885470001
    PUMFREY, David John
    7-10 Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp
    Director
    7-10 Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp
    United KingdomBritish93047860003
    STEBBING, Christopher George
    New Town
    TN22 5DE Uckfield
    Simmons Gainsford Llp 52
    East Sussex
    Director
    New Town
    TN22 5DE Uckfield
    Simmons Gainsford Llp 52
    East Sussex
    United KingdomBritish61539430001
    CHARTERHOUSE SECRETARIAT LIMITED
    Floor
    7/10 Chandos Street
    W1G 9DQ London
    5th
    Secretary
    Floor
    7/10 Chandos Street
    W1G 9DQ London
    5th
    69081510002
    AUSTIN, Philip
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    Director
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    EnglandUnited Kingdom39602910003
    DODD, Oscar Anthony Hugh William
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    Director
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    EnglandBritish54692090001
    GOLDMAN, Jeffrey Philip
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    Director
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    EnglandBritish121808350001
    HERSEY, Darren Leonard
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    Director
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    EnglandBritish104839870002
    JENNINGS, Stephen Michael
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    Director
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    United KingdomBritish81778300002
    MARKS, Andrew
    15 Sanspareil Avenue
    ME12 3LD Sheerness
    Kent
    Director
    15 Sanspareil Avenue
    ME12 3LD Sheerness
    Kent
    EnglandBritish103431400001
    PATEL, Rajesh
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    Director
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    EnglandBritish99740200001
    PISAVADI, Abdultaiyab
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    Director
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    United KingdomBritish104839940001
    PIZER, Martyn Sydney
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    Director
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    United KingdomBritish32799610004
    STRAUSS, Steven Michael
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    Director
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    EnglandBritish46928120003
    SZE, Hua Ming
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    Director
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    Malaysian132174010001
    THAKERAR, Rajiv Chhotalal
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    Director
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    British65673530001
    WARD, Robert Dennis
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    Director
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    EnglandBritish3656270001
    WIGHT, Norman Gordon Marshall
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    Director
    Chandos Street
    W1G 9DQ London
    Simmons Gainsford Llp 7-10
    EnglandBritish40422540001
    CHARTERHOUSE DIRECTORATE LIMITED
    8 Baltic Street East
    EC1Y 0UP London
    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