Sefardi Ltd
Company Profile
voluntary arrangement
SmallSefardi Ltd
09752739•Private Limited With Share Capital
Arch 25, Old Union Yard Arches, 229 Union Street, London, SE10LR
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Incorporated
27/08/2015
Company Age
10 years
Directors
1
Employees
28
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Sefardi Ltd (09752739) is a private limited with share capital incorporated on 27/08/2015 (10 years old) and registered in london, SE10LR. The company operates under SIC code 56101 - licenced restaurants.
Sefardi ltd is a restaurants company based out of united kingdom.
Private Limited With Share Capital
SIC: 56101
Small
Incorporated 27/08/2015
SE10LR
28 employees
Financial Overview
Total Assets
£2.17M
Liabilities
£1.18M
Net Assets
£988.0K
Est. Turnover
£862.4K
AI Estimated
Unreported
Cash
£63.7K
Key Metrics
28
Employees
1
Directors
4
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2025
Resolution
Category:Resolution
Date:14-05-2025
Memorandum Articles
Category:Incorporation
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Memorandum Articles
Category:Incorporation
Date:15-08-2024
Resolution
Category:Resolution
Date:15-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-07-2024
Resolution
Category:Resolution
Date:16-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Capital Allotment Shares
Category:Capital
Date:25-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Capital Allotment Shares
Category:Capital
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:09-09-2016
Resolution
Category:Resolution
Date:10-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2016
Incorporation Company
Category:Incorporation
Date:27-08-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/05/2026
Filing Date31/05/2025
Latest Accounts31/08/2024
Trading Addresses
229 Union Street, London, SE10LRRegistered
Related Companies
3
Contact
Arch 25, Old Union Yard Arches, 229 Union Street, London, SE10LR