SEFARDI LTD
Active - Accounts Filed
General Information
NAME
SEFARDI LTD
COMPANY NUMBER
09752739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
27/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0LR
SEFARDI LTD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Stav Tibi (932492417) Appointed |
Credit Risk Overview
Want to learn more about SEFARDI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEFARDI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEFARDI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2015 - Present (9 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in Feb 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2015 - 08/03/2018 (2 years and 6 months) Born in Mar 1983 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2016 - 08/04/2021 (4 years and 6 months) Born in Jun 1975 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Apr 1982 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Stav Tibi (932492417) Appointed |
| 06/06/2024 | New Accounts filed |
| 09/04/2024 | Andrew Noah Keats (922430727) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 17/05/2022 | New Accounts filed |
| 11/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | Samuel Abraham Shonn (911113287) has left the board |
| 05/06/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 29/05/2017 | New Board Member Andrew Noah Keats (922430727) Appointed |
| 29/05/2017 | New Board Member James Clifford (916572049) Appointed |
| 16/05/2017 | Change in Reg. Office |
| 14/09/2016 | New Annual Return filed |
| 25/05/2016 | Change in Reg. Office |
| 22/02/2016 | Samuel Shonn (920052540) has left the board |
| 22/02/2016 | New Board Member Samuel Abraham Shonn (911113287) Appointed |
| 22/02/2016 | New Board Member Samuel Abraham Shonn (911113287) Appointed |
| 22/02/2016 | Samuel Shonn (920052540) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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