Sefardi Ltd

DataGardener
sefardi ltd
voluntary arrangement
Small

Sefardi Ltd

09752739Private Limited With Share Capital

Arch 25, Old Union Yard Arches, 229 Union Street, London, SE10LR
Incorporated

27/08/2015

Company Age

11 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 (11 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

£2.16M

Liabilities

£1.01M

Net Assets

£1.15M

Est. Turnover

£862.4K

AI Estimated
Unreported
Cash

£13.4K

Key Metrics

28

Employees

1

Directors

4

Shareholders

1

CCJs

Board of Directors

1
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Legacy
Category:Miscellaneous
Date:15-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2026
Legacy
Category:Miscellaneous
Date:15-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2026
Legacy
Category:Miscellaneous
Date:15-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2026
Legacy
Category:Miscellaneous
Date:15-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2026
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

Accounts

Typeunaudited abridged
Due Date31/05/2027
Filing Date30/05/2026
Latest Accounts31/08/2025

Trading Addresses

2A, Connaught Avenue, London, E47AA
Arch 25, Old Union Yard Arches, 229 Union Street, London, SE10LRRegistered

Contact

Arch 25, Old Union Yard Arches, 229 Union Street, London, SE10LR