SINEFO GROUP LIMITED
Overview
| Company Name | SINEFO GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09709350 |
| 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 SINEFO GROUP LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SINEFO GROUP LIMITED located?
| Registered Office Address | 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SINEFO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINEFO VENTURES LIMITED | Jul 29, 2015 | Jul 29, 2015 |
What are the latest accounts for SINEFO GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SINEFO GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Change of details for Willful Holdings Ltd as a person with significant control on Jun 29, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on Jun 29, 2020 | 1 pages | AD01 | ||
Appointment of Mr Dani Peretz as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Shulamit Salant as a director on May 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Remy Michel Bernard Escher as a director on Apr 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Appointment of Mr Remy Michel Bernard Escher as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Serge Michel Cantacuzène as a director on Jul 23, 2019 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jun 30, 2019
| 3 pages | SH01 | ||
Previous accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Mar 25, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Jan 20, 2019 with updates | 5 pages | CS01 | ||
Notification of Willful Holdings Ltd as a person with significant control on Jan 21, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 23, 2018 | 2 pages | PSC09 | ||
Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW | 1 pages | AD03 | ||
Register inspection address has been changed to 35 Ballards Lane London N3 1XW | 1 pages | AD02 | ||
Who are the officers of SINEFO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERETZ, Dani | Director | Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor United Kingdom | Switzerland | Israeli | 269044660001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| CANTACUZÈNE, Serge Michel | Director | 180 Oxford Street W1D 1NN London Uk House United Kingdom | Switzerland | British | 189649260004 | |||||||||
| CANTACUZÈNE, Serge Michel | Director | New Street Square EC4A 3TW London 5 United Kingdom | Switzerland | British | 189649260004 | |||||||||
| ESCHER, Remy Michel Bernard | Director | 180 Oxford Street W1D 1NN London Uk House United Kingdom | Switzerland | Swiss | 261539640001 | |||||||||
| ROSENBLATT, Jonathan Mark | Director | 180 Oxford Street W1D 1NN London Uk House United Kingdom | United Kingdom | British | 202519150001 | |||||||||
| SALANT, Shulamit | Director | 180 Oxford Street W1D 1NN London Uk House United Kingdom | Israel | Israeli | 257709790001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of SINEFO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willful Holdings Ltd | Jan 21, 2017 | Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SINEFO GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | Jan 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Sep 28, 2016 | Apr 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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