Menna Overview

Here’s a quick overview of SIFAL LIMITED 👀 — a London based business that started in 2019.

SIFAL LIMITED

  • Company statusliquidation
  • Company No12167179
  • Age6 years 11 months Incorporated 21 August 2019
  • Officers2

Address

Olympia House, Armitage Road, London, NW11 8RQ, England

SIFAL LIMITED is an liquidation company incorporated on 21 August 2019 and based in London, England. The company was registered 7 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47910 Retail sale via mail order houses or via Internet

  • Accounts

    Available to 31 December 2023. Next accounts due by 30 June 2024

See filing history on Companies House

Latest Activity

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Liquidation Voluntary Appointment Of Liquidator

5 Months Ago on 13 Feb 2026

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Resolution

5 Months Ago on 13 Feb 2026

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Liquidation Voluntary Statement Of Affairs

5 Months Ago on 13 Feb 2026

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Change Registered Office Address Company With Date Old Address New Address

5 Months Ago on 10 Feb 2026

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Confirmation Statement With Updates

11 Months Ago on 26 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 09 Sep 2024

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Certificate Change Of Name Company

2 Years Ago on 14 May 2024

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Certificate Re Registration Public Limited Company To Private

2 Years Ago on 07 May 2024

enterprise
Re Registration Memorandum Articles

2 Years Ago on 07 May 2024

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Resolution

2 Years Ago on 07 May 2024

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Reregistration Public To Private Company

2 Years Ago on 07 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 06 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 06 May 2024

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Notification Of A Person With Significant Control

2 Years Ago on 06 May 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 24 Apr 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 22 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Apr 2024

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Auditors Resignation Company

2 Years Ago on 26 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 23 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 25 Oct 2023

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 20 Oct 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MSP CORPORATE SERVICES LIMITEDcorporate secretary 22 Apr 2024
ALBERTO, Franco Simonedirector Feb 195322 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Franco Simone Alberto Feb 195324 Apr 2024
Mr Dominic Andrew White Mar 197215 Jan 2023
Monica Formenti Mar 197410 Feb 2022
Concreta S.R.L. 10 Feb 2022
Mr Dominic Andrew White Mar 197201 Jan 2021
Mrs Ayda Babazadeh Khorassani May 198314 Apr 2020
Maximum Return Systems Group Llp 19 Mar 2020
Mrs Ayda Babazadeh May 198302 Jan 2020
Mr Dominic Andrew White Mar 197217 Sept 2019
White Amba Investments Llp 21 Aug 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.