SFIA LTD.

Dissolved Birmingham
Financial services
S

SFIA LTD.

Founded 18 May 2000 Dissolved Birmingham, United Kingdom website.com
Financial services

Previous Company Names

AJW FINANCIAL SERVICES LIMITED 18 May 2000 — 11 Feb 2002
Accounts Submitted 21 Apr 2016
Confirmation Submitted 23 May 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

79 Caroline Street Birmingham B3 1UP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SFIA LTD. (03996410), a dissolved financial services company based in Birmingham, United Kingdom. Incorporated 18 May 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dympna Marie KaneSecretaryIrishUnknown19 Jun 2006Active

Shareholders

Shareholders (1)

S F I A Group Ltd
100.0%
12,000

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Nov 2017GazetteGazette Dissolved Liquidation
30 Aug 2017InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
6 Jul 2016AddressChange Registered Office Address Company With Date Old Address New Address
30 Jun 2016ResolutionResolutions
30 Jun 2016InsolvencyLiquidation Voluntary Appointment Of Liquidator
30 Nov 2017 Gazette

Gazette Dissolved Liquidation

30 Aug 2017 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

6 Jul 2016 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jun 2016 Resolution

Resolutions

30 Jun 2016 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 30 Nov 2017

Liquidation Voluntary Creditors Return Of Final Meeting

8 years ago on 30 Aug 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 6 Jul 2016

Resolutions

9 years ago on 30 Jun 2016

Liquidation Voluntary Appointment Of Liquidator

9 years ago on 30 Jun 2016