Sifal Limited
- Company number
- 12167179
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2019
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Dispensa Group Limited (until 14 May 2024)
- Zamaz PLC (until 11 Sep 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| White Amba Investments Llp | Ownership Of Shares 75 To 100 Percent | 21 Aug 2019 | 17 Sep 2019 |
| Mr Dominic Andrew White | Ownership Of Shares 75 To 100 Percent | 17 Sep 2019 | 19 Mar 2020 |
| Mrs Ayda Babazadeh Khorassani | Ownership Of Shares 25 To 50 Percent | 14 Apr 2020 | 1 Feb 2021 |
| Concreta S.R.L. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2022 | 10 Feb 2022 |
| Mr Dominic Andrew White | Voting Rights 25 To 50 Percent | 1 Jan 2021 | 10 Feb 2022 |
| Mrs Ayda Babazadeh | Ownership Of Shares 25 To 50 Percent | 2 Jan 2020 | 10 Feb 2022 |
| Monica Formenti | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2022 | 15 Jan 2023 |
| Mr Dominic Andrew White | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
15 Jan 2023 | 24 Apr 2024 |
| Maximum Return Systems Group Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Mar 2020 | 24 Apr 2024 |
| Mr Franco Simone Alberto | Ownership Of Shares 75 To 100 Percent | 24 Apr 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | £1,220,361 | £183,122 | £427,401 |
Connections
Registered address
255 companies are registered at this address - likely a registration agent.