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Sterling Trade Finance Holdings PLC

Liquidation 18 years old · 2,494th oldest of 4,506 · incorporated in the 2000s

Company number06657588
StatusLiquidation
Incorporated28/07/2008
Accounts last made up to31/12/2015
Next accounts due30/06/2017
Accounts typeGROUP

Registered office

MENZIES LLP 4TH FLOOR, 95, GRESHAM STREET, LONDON, EC2V 7AB

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Members' voluntary liquidation case 1

Wound up 23/02/2017
Declaration of solvency 06/02/2017

Appointed to this case:

  • Laurence Pagden Insolvency practitioner Menzies Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Appointed 23/02/2017
  • Freddy Khalastchi Insolvency practitioner Menzies Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Appointed 23/02/2017

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 83 documents on its Companies House record. The most recent accounts were filed on 01/07/2016. Its last confirmation statement or annual return was filed on 08/07/2016.

Filings: officer changes13
Filings: share capital13
Filings: insolvency11
Filings: resolutions10
Filings: accounts9
Filings: annual returns8

The most recent filings

Insolvency filing 24/04/2026
Insolvency filing 26/04/2025
Registered office changed 04/03/2025
Insolvency filing 25/04/2024
Insolvency filing 26/04/2023
Insolvency filing 21/04/2022
Insolvency filing 29/04/2021
Insolvency filing 28/04/2020
Insolvency filing 25/05/2019
Insolvency filing 30/04/2018

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 1 who have resigned.

SLC CORPORATE SERVICES LIMITED Corporate secretaryappointed 28/07/2008
Soheill Sarkoob Directorappointed 28/07/2008
Victor Maurice Segal Directorappointed 19/10/2008

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
Charles Street Securities Europe LLP
Fully satisfied, created 15/10/2010
Debenture
Bank Leumi (UK) PLC
Fully satisfied, created 21/10/2008

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2V 7AB

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,494th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)