SIFAL LIMITED
Retail sale via mail order houses or via Internet
SIFAL LIMITED
Retail sale via mail order houses or via Internet
Previous Company Names
Contact & Details
Contact
Registered Address
Olympia House Armitage Road London NW11 8RQ England
Full company profile for SIFAL LIMITED (12167179), a dissolved company based in London, England. Incorporated 21 Aug 2019. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2022)
Cash in Bank
£27.00k
Net Assets
£18.11M
Total Liabilities
£3.71M
Turnover
£1.68M
Employees
12
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 Dec Year End | 2021 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Maximum Return Systems Group Llp
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Dominic Andrew White
British
- Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors As Firm
Franco Simone Alberto
Italian
- Ownership Of Shares 75 To 100 Percent
Ayda Babazadeh Khorassani
Ceased 1 Feb 2021
Dominic Andrew White
Ceased 19 Mar 2020
Ayda Babazadeh
Ceased 10 Feb 2022
White Amba Investments Llp
Ceased 17 Sept 2019
Concreta S.r.l.
Ceased 10 Feb 2022
Monica Formenti
Ceased 15 Jan 2023
Dominic Andrew White
Ceased 10 Feb 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Feb 2026 | Resolution | Resolutions | |
| 13 Feb 2026 | Insolvency | Liquidation Voluntary Statement Of Affairs | |
| 13 Feb 2026 | Insolvency | Liquidation Voluntary Appointment Of Liquidator | |
| 10 Feb 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 26 Aug 2025 | Confirmation Statement | Confirmation statement made on 26 Aug 2025 with updates |
Resolutions
Liquidation Voluntary Statement Of Affairs
Liquidation Voluntary Appointment Of Liquidator
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 26 Aug 2025 with updates
Recent Activity
Latest Activity
Resolutions
2 months ago on 13 Feb 2026
Liquidation Voluntary Statement Of Affairs
2 months ago on 13 Feb 2026
Liquidation Voluntary Appointment Of Liquidator
2 months ago on 13 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 10 Feb 2026
Confirmation statement made on 26 Aug 2025 with updates
8 months ago on 26 Aug 2025