Sander Lem Financial Holding Group Ltd

General information

Name:

Sander Lem Financial Holding Group Limited

Office Address:

35 Ivor Place, Lower Ground, NW1 6EA London,

Number: 08220865

Incorporation date: 2012-09-19

Dissolution date: 2019-06-18

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was based in London, under the ID 08220865. It was started in the year 2012. The main office of the company was located at 35 Ivor Place, Lower Ground,. The postal code is NW1 6EA. The company was dissolved on 2019-06-18, which means it had been active for seven years. The name change from Bervolli to Sander Lem Financial Holding Group Ltd took place on 2018-01-08.

Richard C. was this specific firm's director, arranged to perform management duties 7 years ago.

Richard C. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Sander Lem Financial Holding Group Ltd 2018-01-08
  • Bervolli Ltd 2012-09-19

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 20 December 2017

Latest update: 17 August 2022

People with significant control

Richard C.
Notified on 20 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 18 October 2017
Ceased on 20 December 2017
Nature of control:
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 18 October 2017
Ceased on 20 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter V.
Notified on 6 April 2016
Ceased on 18 October 2017
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 22 January 2019
Confirmation statement last made up date 08 January 2018
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-09-19
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts 30 September 2016
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 30 September 2017
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts 30 September 2014
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Date Approval Accounts 30 September 2015

Bervolli food hygiene ratings

Other catering premises address

Address

Post code

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 18th, June 2019
gazette
Free Download Download filing (1 page)

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6
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