About

Registered Number: 05193287
Date of Incorporation: 29/07/2004 (17 years and 9 months ago)
Company Status: Liquidation
Registered Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU

 

Founded in 2004, Sf Realisation Company Ltd are based in London, it's status at Companies House is "Liquidation". The business has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDEN, Christiaan James Charles 06 January 2012 - 1
AYNESWORTH, Sarah Elizabeth 29 July 2004 22 December 2011 1
MILTON, Steven John 29 July 2004 02 September 2014 1
RYAN, Stephen 29 July 2004 15 September 2007 1
STELL, David Christopher 01 April 2014 19 November 2014 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 31 July 2020
AD01 - Change of registered office address 27 July 2020
AM22 - N/A 13 July 2020
AM10 - N/A 18 May 2020
TM01 - Termination of appointment of director 28 April 2020
TM01 - Termination of appointment of director 20 April 2020
TM01 - Termination of appointment of director 15 April 2020
RESOLUTIONS - N/A 31 December 2019
AM07 - N/A 16 December 2019
AM02 - N/A 11 December 2019
RESOLUTIONS - N/A 02 December 2019
CONNOT - N/A 02 December 2019
AM03 - N/A 25 November 2019
AD01 - Change of registered office address 15 October 2019
AM01 - N/A 12 October 2019
MR04 - N/A 30 September 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 30 April 2019
PSC05 - N/A 02 October 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 21 July 2018
CH01 - Change of particulars for director 17 November 2017
CH01 - Change of particulars for director 17 November 2017
PSC02 - N/A 18 September 2017
PSC07 - N/A 15 September 2017
CS01 - N/A 09 August 2017
AP01 - Appointment of director 17 March 2017
AA - Annual Accounts 17 March 2017
AP01 - Appointment of director 17 March 2017
AA - Annual Accounts 29 September 2016
AA01 - Change of accounting reference date 28 September 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 31 March 2016
DISS40 - Notice of striking-off action discontinued 19 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 30 January 2015
MR04 - N/A 12 January 2015
TM01 - Termination of appointment of director 12 December 2014
TM01 - Termination of appointment of director 12 December 2014
AD01 - Change of registered office address 01 December 2014
AR01 - Annual Return 30 July 2014
MR01 - N/A 04 July 2014
CH01 - Change of particulars for director 18 June 2014
AP01 - Appointment of director 16 June 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 23 August 2013
TM01 - Termination of appointment of director 02 August 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 29 August 2012
CH01 - Change of particulars for director 29 August 2012
SH01 - Return of Allotment of shares 22 March 2012
AP01 - Appointment of director 29 February 2012
AP01 - Appointment of director 10 January 2012
TM01 - Termination of appointment of director 22 December 2011
AA - Annual Accounts 25 November 2011
RESOLUTIONS - N/A 27 September 2011
SH03 - Return of purchase of own shares 27 September 2011
AR01 - Annual Return 26 August 2011
CH01 - Change of particulars for director 26 August 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 30 January 2010
AD01 - Change of registered office address 26 January 2010
MG01 - Particulars of a mortgage or charge 16 December 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 10 August 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 09 August 2005
225 - Change of Accounting Reference Date 09 August 2005
287 - Change in situation or address of Registered Office 15 July 2005
395 - Particulars of a mortgage or charge 24 May 2005
225 - Change of Accounting Reference Date 16 December 2004
NEWINC - New incorporation documents 29 July 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2014 Fully Satisfied

N/A

Lease 11 December 2009 Outstanding

N/A

Debenture 20 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.