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Company Information for

SFAM LIMITED

BEGBIES TRAYNOR, SUITE WG3 THE OFFICERS' MESS BUSINESS CENTRE, CAMBRIDGE, CB22 4QH,

Company Registration Number

08430525

Private Limited Company

Liquidation

Company Overview

About Sfam Ltd

SFAM LIMITED was founded on 2013-03-05 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Sfam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SFAM LIMITED

Legal Registered Office

BEGBIES TRAYNOR
SUITE WG3 THE OFFICERS' MESS BUSINESS CENTRE
CAMBRIDGE
CB22 4QH
Other companies in EC2M

Previous Names

WINTRUST FINANCIAL SERVICES LIMITED

29/08/2013

Filing Information

Company Number		08430525
Company ID Number		08430525
Date formed		2013-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		11/01/2021
Account next due		11/10/2022
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB183449581~~

Last Datalog update:	2024-04-07 04:15:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SFAM LIMITED

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Companies with same name SFAM LIMITED

The following companies were found which have the same name as SFAM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SFAM 4440 E 26TH STREET LLC	Delaware	Unknown
SFAM 4440 E 26TH STREET LLC	California	Unknown
SFAM ATLANTIC LLC	159 ATLANTIC AVE. Suffolk AMAGANSETT NY 11930	Active	Company formed on the 2018-03-19
SFAM DEV LTD	8 Lombard Road, Lombard Business Park Unit 008 London SW19 3TZ	Active	Company formed on the 2018-07-12
SFAM DEVELOPMENT LTD	LOMBARD BUSINESS PARK 8 LOMBARD ROAD UNIT 008 LONDON WIMBLEDON SW19 3TZ	Active - Proposal to Strike off	Company formed on the 2013-06-20
SFAM ENTERPRISES LLC	POB 155 Nassau LAWRENCE NY 11559	Active	Company formed on the 2019-12-04
SFAM FUND I LLC	4830 W KENNEDY BLVD TAMPA FL 33609	Inactive	Company formed on the 2013-10-11
SFAM HERITAGE LP	54 PORTLAND PLACE LONDON W1B 1DY	Active	Company formed on the 2021-12-24
SFAM HOLDINGS LLC	Georgia	Unknown
SFAM HOLDINGS LLC	849 E 12TH ST Kings BROOKLYN NY 11230	Active	Company formed on the 2022-12-01
SFAM HOSPITALITY PTY LIMITED	NSW 2560	Active	Company formed on the 2017-04-19
SFAM HUXLEY, L.L.C.	1102 SIEMER DRIVE DENISON IA 51442	Active	Company formed on the 2021-04-19
SFAM INC.	6230 SW 48TH ST. MIAMI FL 33155	Inactive	Company formed on the 2005-08-01
SFAM INVDST LLC	Georgia	Unknown
SFAM INVESTMENTS LLC	300 SPRUCE STREET FLOOR ONE COLUMBUS OH 43215	Active	Company formed on the 2011-10-28
SFAM INVESTMENTS LLC	1717 NORTH BAYSHORE DRIVE MIAMI FL 33132	Inactive	Company formed on the 2016-04-08
SFAM INVEST LLC	Georgia	Unknown
SFAM JL LLC	132 N. MAIN ST. Suffolk EAST HAMPTON NY 11937	Active	Company formed on the 2021-03-30
SFAM LLC	California	Unknown
SFAM LLC	2525 PONCE DE LEON BLVD., STE. 300 CORAL GABLES FL 33134	Active	Company formed on the 2019-09-05

Company Officers of SFAM LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN MARK ARMAN	Director	2014-03-11
KATHERINE GLENYS ARMAN	Director	2016-10-01
JOHN NEIL STEWART	Director	2013-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES JOHN YOUNGS	Company Secretary	2013-03-05	2014-03-11
JAMES JOHN YOUNGS	Director	2013-03-05	2014-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN MARK ARMAN	PORTICO UK HOLDCO LIMITED	Director	2017-07-04	CURRENT	2015-11-16	Liquidation
DARREN MARK ARMAN	SINGER & FRIEDLANDER LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
DARREN MARK ARMAN	21NS INVESTMENTS LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Liquidation
JOHN NEIL STEWART	BUILD FINANCE LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
JOHN NEIL STEWART	PORTICO UK HOLDCO LIMITED	Director	2017-07-04	CURRENT	2015-11-16	Liquidation
JOHN NEIL STEWART	21NS INVESTMENTS LIMITED	Director	2017-05-30	CURRENT	2016-05-11	Liquidation
JOHN NEIL STEWART	SINGER & FRIEDLANDER LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
JOHN NEIL STEWART	KAUPTHING SINGER & FRIEDLANDER LIMITED	Director	2014-12-10	CURRENT	1966-04-01	In Administration/Administrative Receiver
JOHN NEIL STEWART	NSEW RESIDENTIAL LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Dissolved 2014-03-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		Final Gazette dissolved via compulsory strike-off
2024-01-02		Voluntary liquidation. Notice of members return of final meeting
2023-03-20		Voluntary liquidation Statement of receipts and payments to 2023-01-11
2022-12-07	600	Appointment of a voluntary liquidator
2022-12-07	LIQ10	Removal of liquidator by court order
2022-03-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-11
2021-03-17	AA	11/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/21 FROM 18 Church Lane Northaw Potters Bar Herts EN6 4NX
2021-01-20	600	Appointment of a voluntary liquidator
2021-01-20	LRESSP	Resolutions passed: Special resolution to wind up on 2021-01-12
2021-01-20	LIQ01	Voluntary liquidation declaration of solvency
2021-01-14	AA01	Previous accounting period extended from 30/09/20 TO 11/01/21
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY STEWART
2020-01-14	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-06-15	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/16 FROM Ground Floor 21 New Street London EC2M 4HR
2016-10-13	AP01	DIRECTOR APPOINTED MRS KATHERINE GLENYS ARMAN
2016-06-09	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-22	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-07-28	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31	AR01	05/03/15 ANNUAL RETURN FULL LIST
2015-02-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	AA01	Current accounting period shortened from 31/03/14 TO 30/09/13
2014-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNGS
2014-06-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES YOUNGS
2014-06-20	AP01	DIRECTOR APPOINTED MR DARREN MARK ARMAN
2014-06-19	SH01	11/03/14 STATEMENT OF CAPITAL GBP 100
2014-03-05	AR01	05/03/14 ANNUAL RETURN FULL LIST
2013-08-29	RES15	CHANGE OF NAME 19/08/2013
2013-08-29	CERTNM	Company name changed wintrust financial services LIMITED\certificate issued on 29/08/13
2013-08-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-15	DS02	Withdrawal of the company strike off application
2013-07-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-07-03	DS01	Application to strike the company off the register
2013-03-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to SFAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2021-01-21
Resolution	2021-01-21
Appointmen	2021-01-21

Fines / Sanctions

No fines or sanctions have been issued against SFAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SFAM LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-01-11

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SFAM LIMITED

Intangible Assets

Patents

We have not found any records of SFAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SFAM LIMITED

Trademarks

We have not found any records of SFAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SFAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SFAM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SFAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	SFAM LIMITED	Event Date	2021-01-21

Initiating party		Event Type	Resolution
Defending party	SFAM LIMITED	Event Date	2021-01-21

Initiating party		Event Type	Appointmen
Defending party	SFAM LIMITED	Event Date	2021-01-21
Name of Company: SFAM LIMITED Company Number: 08430525 Previous Name of Company: Wintrust Financial Services Limited Registered office: Begbies Traynor, Suite WG3, The Officers’ Mess Business Centre,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SFAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SFAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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