SL

SGFI LIMITED

Dissolved

Company number 05160095

London · Incorporated 22 June 2004

5th Floor 7-10 Chandos Street, London, W1G 9DQ

Last updated on 12 April 2026

Unclassified activity · SIC 7412

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SILVER ALTMAN FINANCIAL INVESTIGATIONS LIMITED · 22 June 2004 – 27 February 2008

SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LIMITED · 16 May 2008 – 21 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 January 2012 View
Accounts With Accounts Type Small
Accounts
27 October 2011 View
Gazette Notice Voluntary
Gazette
18 October 2011 View
Dissolution Application Strike Off Company
Dissolution
10 October 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Accounts With Accounts Type Small
Accounts
6 December 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Of Name Notice
Change Of Name
21 June 2010 View
Certificate Change Of Name Company
Change Of Name
21 June 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Small
Accounts
26 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Accounts
24 February 2009 View
Accounts With Accounts Type Small
Accounts
5 February 2009 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Address
30 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Accounts
8 May 2008 View
Legacy
Officers
10 March 2008 View
Certificate Change Of Name Company
Change Of Name
22 February 2008 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2007 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2006 View
Legacy
Annual Return
28 June 2005 View
Legacy
Officers
25 February 2005 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Legacy
Accounts
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Incorporation Company
Incorporation
22 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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