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SERVEFIRM LIMITED

Dissolved Henley-In-Arden

Buying and selling of own real estate

Buying and selling of own real estate
S

SERVEFIRM LIMITED

Buying and selling of own real estate

Founded 28 Apr 2003 Dissolved Henley-In-Arden, England
Buying and selling of own real estate
Accounts Submitted 3 Jan 2020
Confirmation Statement Submitted 2 May 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

The Mill, One High Street Henley-In-Arden Warwickshire B95 5AA England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Brian Edward BakerDirectorBritishEngland5831 Mar 2017Active
Brian Edward BakerSecretaryBritishUnknown—1 Aug 2006Active
Robert John BraidDirectorBritishUnited Kingdom4926 Apr 2012Active

Shareholders

Shareholders (2)

St Francis Group 1 Ltd
100.0%
130 Apr 2018
Patrick James Kelly
0.0%
030 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Francis Group 1 Limited

United Kingdom

Active
Notified 31 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

ST FRANCIS GROUP 1 LIMITED united kingdom shares 75 to 100 percent
NOBEL MIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MCPCAPITAL FUND LLL SCSP luxembourg
MCPCAPITAL FUND LL SCSP luxembourg
SERVEFIRM LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
3 Jan 2020AccountsAnnual accounts made up to 2019-03-31View(12 pages)
12 Nov 2019GazetteGazette Notice VoluntaryView(1 page)
31 Oct 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
2 May 2019Confirmation StatementConfirmation statement made on 2019-04-28 with no updatesView(3 pages)
28 Jan 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
3 Jan 2020 Accounts

Annual accounts made up to 2019-03-31

View Document(12 pages)
12 Nov 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
31 Oct 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
2 May 2019 Confirmation Statement

Confirmation statement made on 2019-04-28 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 28 Jan 2020

Annual accounts made up to 2019-03-31

6 years ago on 3 Jan 2020

Gazette Notice Voluntary

6 years ago on 12 Nov 2019

Dissolution Application Strike Off Company

6 years ago on 31 Oct 2019

Confirmation statement made on 2019-04-28 with no updates

6 years ago on 2 May 2019