Liquidation12167179Private limited companyLondon

SIFAL LIMITED

Significant control: Franco Simone Alberto (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Sifal Limited sell?

Registered activity: Retail sale via mail order houses or via Internet (SIC 47910). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

SIFAL LIMITED is a liquidation private limited company (company number 12167179) incorporated on 21 August 2019, registered in London. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 17,820 companies in retail sale via mail order houses or via internet in London with filed accounts; the median reports net assets of £100 and is 4 years old.

Ownership and control

1 active · 9 other

FS
Mr Franco Simone Alberto
Individual · since 24 April 2024
- owns 75–100% of shares
75–100%
White Amba Investments Llp
corporate entity, England · since 21 August 2019 · ceased 17 September 2019
- owns 75–100% of shares
75–100%
DA
Mr Dominic Andrew White
Individual · since 17 September 2019 · ceased 19 March 2020
- owns 75–100% of shares
75–100%
AB
Mrs Ayda Babazadeh
Individual · since 2 January 2020 · ceased 10 February 2022
- owns 25–50% of shares
25–50%
Maximum Return Systems Group Llp
corporate entity, England And Wales · since 19 March 2020 · ceased 24 April 2024
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
50–75%
AB
Mrs Ayda Babazadeh Khorassani
Individual · since 14 April 2020 · ceased 1 February 2021
- owns 25–50% of shares
25–50%
DA
Mr Dominic Andrew White
Individual · since 1 January 2021 · ceased 10 February 2022
- holds 25–50% of voting rights
25–50%
MF
Monica Formenti
Individual · since 10 February 2022 · ceased 15 January 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
Concreta S.R.L.
corporate entity, Italy · since 10 February 2022 · ceased 10 February 2022
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
DA
Mr Dominic Andrew White
Individual · since 15 January 2023 · ceased 24 April 2024
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
50–75%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 21 August 20197 yrs ago
First accounts due: 21 May 20211985 days overdue
Confirmation statement due: 4 September 2027in 312 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 47910: Retail sale via mail order houses or via Internet
Accounts type: Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 21 August 2019
Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

04 Sept 2027Confirmation statement duein 312 days
21 May 2021First accounts due1985 days overdue
21 Aug 2019Incorporated

Similar companies in London

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All companies incorporated on 21 August 2019 · in Aug 2019.

Reminders for SIFAL LIMITED

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