Sembi Finance Limited. Head office in London. Check Director.

Sembi Finance Limited, London

About
Name: Sembi Finance Limited
Number: 07879146
Incorporation date: 2011-12-12
End of financial year: 31 December


Address:	2 Stamford Square London SW15 2BF
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Satinder S.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	65,348	59,866	255,137	327,630
Number Shares Allotted	-	100	100	100
Shareholder Funds	1,328	16,889	139,551	181,153
Total Assets Less Current Liabilities	1,328	16,889	139,551	181,153

Sembi Finance Limited was officially closed on 2021-06-22. Sembi Finance was a private limited company that was situated at 2 Stamford Square, London, SW15 2BF. Its full net worth was estimated to be 1328 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 2011-12-12) was run by 1 director.
Director Satinder S. who was appointed on 12 December 2011.

The company was officially categorised as "accounting and auditing activities" (69201). The most recent confirmation statement was filed on 2020-12-07 and last time the accounts were filed was on 31 December 2018. 2015-12-27 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 22nd, June 2021 \| gazette	Free Download

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 22nd, June 2021 \| gazette	Free Download
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 7th December 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, March 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 12th December 2019 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, March 2020 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, January 2019 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, December 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 12th December 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
PSC04	Change to a person with significant control Tuesday 6th February 2018 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Tuesday 6th February 2018 director's details were changed filed on: 6th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 12th December 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 27th December 2016 filed on: 29th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 27th December 2015 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Saturday 27th December 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Habib House 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on Wednesday 19th November 2014 filed on: 19th, November 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 27th December 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (3 pages)
SH01	0.01 GBP is the capital in company's statement on Thursday 2nd January 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 10th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 27th December 2012 with full list of members filed on: 28th, December 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, December 2011 \| incorporation	Free Download (22 pages)

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