SIFBANK INVESTMENTS PLC
| Status | DISSOLVED |
| Company No. | 06612126 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2008 |
| Age | 15 years, 11 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Mar 2021 |
| Years | 3 years, 2 months, 2 days |
SUMMARY
SIFBANK INVESTMENTS PLC is an dissolved private limited company with number 06612126. It was incorporated 15 years, 11 months, 26 days ago, on 05 June 2008 and it was dissolved 3 years, 2 months, 2 days ago, on 30 March 2021. The company address is 310-312 Regent Street 310-312 Regent Street, London, W1B 3BS.
Company Fillings
Gazette filings brought up to date
Date: 28 Mar 2020
Category: Gazette
Type: DISS40
Documents
Gazette filings brought up to date
Date: 23 Nov 2019
Category: Gazette
Type: DISS40
Documents
Gazette filings brought up to date
Date: 25 May 2019
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 22 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Global Finance and Shipping Limited
Termination date: 2016-07-08
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 08 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-08
Documents
Change corporate secretary company with change date
Date: 22 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-07-08
Officer name: Global and Offshore Investments Ltd
Documents
Appoint corporate director company with name date
Date: 22 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2016-07-08
Officer name: Global & Offshore Investments Ltd
Documents
Accounts with accounts type dormant
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 08 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-08
Documents
Accounts with accounts type dormant
Date: 30 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2014
Action Date: 08 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-08
Documents
Accounts with accounts type dormant
Date: 12 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2013
Action Date: 08 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-08
Documents
Accounts with accounts type dormant
Date: 21 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2012
Action Date: 08 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-08
Documents
Appoint corporate secretary company with name
Date: 07 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Global and Offshore Investments Ltd
Documents
Accounts with accounts type dormant
Date: 04 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2011
Action Date: 08 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-08
Documents
Change corporate director company with change date
Date: 10 Aug 2011
Action Date: 07 Jul 2011
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Global Finance and Shipping Limited
Change date: 2011-07-07
Documents
Accounts with accounts type dormant
Date: 14 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous extended
Date: 10 Jan 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-06-30
Documents
Change registered office address company with date old address
Date: 04 Jan 2011
Action Date: 04 Jan 2011
Category: Address
Type: AD01
Old address: 4Th Floor, Haines House 21 John Street London WC1N 2BP
Change date: 2011-01-04
Documents
Termination director company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Theodoros Mouchtaropoulos
Documents
Termination secretary company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: London Registrars Plc
Documents
Termination secretary company with name
Date: 24 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nominee Company Secretaries Limited
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2010
Action Date: 08 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-08
Documents
Accounts with accounts type dormant
Date: 23 Jul 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Appoint corporate secretary company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: London Registrars Plc
Documents
Change registered office address company with date old address
Date: 08 Jul 2010
Action Date: 08 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-08
Old address: Suite 14, First Floor Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ England
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/09; full list of members
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed director theodoros nil mouchtaropoulos
Documents
Legacy
Date: 16 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed global finance and shipping LIMITED
Documents
Legacy
Date: 13 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director sifbank LIMITED
Documents
Legacy
Date: 14 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/08; full list of members
Documents
Legacy
Date: 09 Jul 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 09 Jul 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Certificate authorisation to commence business borrow
Date: 11 Jun 2008
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 11 Jun 2008
Category: Incorporation
Type: 117
Documents
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