SFX DEVELOPMENTS HOLDINGS LIMITED
Overview
| Company Name | SFX DEVELOPMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06348407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SFX DEVELOPMENTS HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SFX DEVELOPMENTS HOLDINGS LIMITED located?
| Registered Office Address | 45 Frankfurt Road Herne Hill SE24 9NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SFX DEVELOPMENTS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for SFX DEVELOPMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 68 Copleston Road London SE15 4AG to 45 Frankfurt Road Herne Hill London SE24 9NX on Apr 07, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of SFX DEVELOPMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANGHA, Sharanjit Kaur | Secretary | Frankfurt Road Herne Hill SE24 9NX London 45 United Kingdom | British | 67990390002 | ||||||
| FANE, Gavin Richard | Director | Frankfurt Road Herne Hill SE24 9NX London 45 United Kingdom | United Kingdom | British | 67990400003 | |||||
| SANGHA, Sharanjit Kaur | Director | Frankfurt Road Herne Hill SE24 9NX London 45 United Kingdom | United Kingdom | British | 67990390003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SFX DEVELOPMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Richard Fane | Apr 06, 2016 | Frankfurt Road Herne Hill SE24 9NX London 45 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Ms Sharanjit Kaur Sangha | Apr 06, 2016 | Frankfurt Road Herne Hill SE24 9NX London 45 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SFX DEVELOPMENTS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 24, 2010 Delivered On Mar 27, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 16 ondine road london, t/no.368531 See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 28, 2009 Delivered On Sep 15, 2009 | Outstanding | Amount secured £240,000.00 due or to become due from the company to the chargee | |
Short particulars F/H 16 ondine road london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 19, 2007 Delivered On Dec 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 16 ondine peckham rye london all rights attached to it, all buildings erections fixtures and fittings fixed plant and machinery any insurance and any proceeds of sale, the benefits claims and returns in respect of any insurance by way of assignment the rental income the benefit of guarantees warranties and representations. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 18, 2007 Delivered On Jan 03, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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