{"name":"SARAFSA LIMITED","company_number":"03247548","status":"Liquidation","type":"Private Limited Company","incorporated":"1996-09-09","dissolved":null,"registered_office":"Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB","postcode":"EC2V 7AB","sic_codes":[{"code":70100,"description":"Activities of head offices"}],"principal_activity":null,"previous_names":[],"warnings":["The annual accounts for this company are overdue.","The confirmation statement for this company is overdue."],"accounts":{"category":"Total Exemption Full","year_end":"31 December","last_made_up_to":"2021-12-31","next_due":"2023-09-30"},"employees":null,"financials":[{"financial_date":"2021-12-31","cash":4767},{"financial_date":"2020-12-31","cash":8588},{"financial_date":"2019-12-31","cash":21340},{"financial_date":"2018-12-31","cash":17842},{"financial_date":"2017-12-31","cash":12814}],"officers":{"current":1,"resigned":12,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[{"date":"2022-06-21","kind":"insolvency"},{"date":"2022-06-21","kind":"insolvency"},{"date":"2022-06-21","kind":"insolvency"}],"insolvency_outcome":null,"ai_summary":"Sarafsa Limited presents a HIGH risk profile primarily due to its current \"Liquidation\" status and overdue statutory filings, which override the modest financial recovery observed in the 2021 accounts. The company's reliance on related-party transactions for revenue and the uncertainty regarding the collection of outstanding debtors further diminish its operational viability. Consequently, this entity is not suitable for investment or credit extension, and engagement should be limited to formal insolvency proceedings.","website":null,"links":{"page":"https://www.companiesintheuk.co.uk/ltd/sarafsa","people":"https://www.companiesintheuk.co.uk/company/sarafsa/people","filing_history":"https://www.companiesintheuk.co.uk/company/sarafsa/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/03247548","financials":"https://www.companiesintheuk.co.uk/company/sarafsa/financial","gazette":"https://www.companiesintheuk.co.uk/company/sarafsa/gazette","control":"https://www.companiesintheuk.co.uk/company/sarafsa/control","ai_analysis":"https://www.companiesintheuk.co.uk/company/sarafsa/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/sarafsa"}