REGALSAFE LIMITED

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REGALSAFE LIMITED

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Key Data

Status

Dissolved

Company No.

01686112

Incorporation date

09/12/1982

Size

Dormant

Contacts

Registered address

Registered address

100 New Bridge Street, London, EC4V 6JACopy
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Latest events (Record since 14/12/1986)
dot icon30/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon17/08/2015
First Gazette notice for voluntary strike-off
dot icon09/08/2015
Application to strike the company off the register
dot icon21/06/2015
Appointment of Simon Alan Forster as a director on 2015-05-22
dot icon20/11/2014
Statement by Directors
dot icon20/11/2014
Statement of capital on 2014-11-21
dot icon20/11/2014
Solvency Statement dated 01/10/14
dot icon20/11/2014
Resolutions
dot icon07/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon21/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon30/10/2013
Director's details changed for Simon David Whittaker on 2013-09-28
dot icon29/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon25/06/2013
Termination of appointment of Terrance Helz as a secretary
dot icon25/06/2013
Termination of appointment of Terrance Helz as a director
dot icon14/11/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon10/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon13/09/2011
Appointment of Paul Stephen Lewis as a director
dot icon13/09/2011
Appointment of Simon David Whittaker as a director
dot icon13/09/2011
Termination of appointment of Kris Beyen as a director
dot icon07/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/02/2011
Director's details changed for Kris Maria August Beyen on 2010-10-01
dot icon23/11/2010
Termination of appointment of Grant Gawronski as a director
dot icon04/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon15/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon18/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon28/06/2009
Appointment terminated director peter maxwell
dot icon13/11/2008
Return made up to 16/10/08; full list of members
dot icon13/11/2008
Director appointed kris maria august beyen
dot icon10/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon29/06/2008
Appointment terminated director axel haack
dot icon26/11/2007
Return made up to 16/10/07; full list of members
dot icon20/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon27/03/2007
New director appointed
dot icon11/12/2006
Return made up to 16/10/06; full list of members
dot icon25/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon02/10/2006
Director's particulars changed
dot icon11/09/2006
New director appointed
dot icon11/09/2006
Director resigned
dot icon09/11/2005
Return made up to 16/10/05; full list of members
dot icon30/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon09/11/2004
Return made up to 16/10/04; full list of members
dot icon25/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon23/10/2003
Return made up to 16/10/03; full list of members
dot icon01/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon30/10/2002
Return made up to 16/10/02; full list of members
dot icon20/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon31/10/2001
Return made up to 16/10/01; full list of members
dot icon14/10/2001
Resolutions
dot icon14/10/2001
Resolutions
dot icon14/10/2001
Resolutions
dot icon14/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon15/08/2001
Resolutions
dot icon15/08/2001
Director resigned
dot icon27/02/2001
New director appointed
dot icon14/11/2000
Full accounts made up to 1999-12-31
dot icon06/11/2000
Return made up to 16/10/00; full list of members
dot icon31/10/1999
Return made up to 16/10/99; full list of members
dot icon09/08/1999
Registered office changed on 10/08/99 from: manor lane holmes chapel crewe cheshire CW4 8AB
dot icon09/08/1999
Auditor's resignation
dot icon09/08/1999
New secretary appointed;new director appointed
dot icon09/08/1999
New director appointed
dot icon09/08/1999
New secretary appointed
dot icon09/08/1999
Director resigned
dot icon09/08/1999
Director resigned
dot icon09/08/1999
Secretary resigned;director resigned
dot icon09/08/1999
New director appointed
dot icon04/08/1999
Miscellaneous
dot icon28/07/1999
Declaration of satisfaction of mortgage/charge
dot icon26/07/1999
Full accounts made up to 1998-12-31
dot icon29/12/1998
Return made up to 16/10/98; no change of members
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon10/11/1997
Return made up to 16/10/97; full list of members
dot icon26/10/1997
Full accounts made up to 1996-12-31
dot icon29/12/1996
Return made up to 16/10/96; no change of members
dot icon09/11/1996
Director resigned
dot icon06/10/1996
Full accounts made up to 1995-12-31
dot icon30/10/1995
Full accounts made up to 1994-12-31
dot icon30/10/1995
Return made up to 16/10/95; full list of members
dot icon26/04/1995
Full accounts made up to 1994-05-31
dot icon05/02/1995
Accounting reference date shortened from 31/05 to 31/12
dot icon05/02/1995
Registered office changed on 06/02/95 from: st elizabeth park grey street denton manchester M34 3RU
dot icon05/02/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Return made up to 16/10/94; no change of members
dot icon25/11/1993
Return made up to 16/10/93; no change of members
dot icon23/08/1993
Accounts for a small company made up to 1993-05-31
dot icon17/10/1992
Return made up to 16/10/92; full list of members
dot icon16/09/1992
Ad 19/06/92--------- £ si 10000@1=10000 £ ic 70000/80000
dot icon18/08/1992
Accounts for a small company made up to 1992-05-31
dot icon31/03/1992
Resolutions
dot icon31/03/1992
Resolutions
dot icon31/03/1992
New director appointed
dot icon27/11/1991
Return made up to 16/10/91; full list of members
dot icon04/09/1991
Resolutions
dot icon04/09/1991
Resolutions
dot icon04/09/1991
Ad 28/05/91--------- £ si 60000@1=60000 £ ic 5000/65000
dot icon04/09/1991
£ nc 20000/100000 28/05/91
dot icon04/09/1991
Full accounts made up to 1991-05-31
dot icon06/01/1991
Accounts for a small company made up to 1990-05-31
dot icon06/01/1991
Return made up to 30/10/90; full list of members
dot icon10/07/1990
Registered office changed on 11/07/90 from: 73 kingsmeade avenue worcester park surrey KT4 8UZ
dot icon14/12/1989
Accounts for a small company made up to 1989-05-31
dot icon14/12/1989
Return made up to 16/10/89; full list of members
dot icon15/05/1989
Return made up to 29/12/88; full list of members
dot icon25/04/1989
Accounts for a small company made up to 1988-05-31
dot icon23/01/1988
Return made up to 15/11/87; full list of members
dot icon06/12/1987
Accounts for a small company made up to 1987-05-31
dot icon14/12/1986
Accounts for a small company made up to 1985-05-31
dot icon14/12/1986
Accounts for a small company made up to 1986-05-31
dot icon14/12/1986
Return made up to 20/11/85; full list of members
dot icon14/12/1986
Return made up to 12/12/86; full list of members
dot icon14/12/1986
Return made up to 31/12/84; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singer, Nigel David
Director
29/07/1999 - 06/08/2001
5
Gawronski, Grant Lawrence
Director
30/06/2006 - 30/09/2010
30
Addis, Andrew John
Secretary
22/01/1995 - 29/07/1999
-
Helz, Terrance Valentine
Director
29/07/1999 - 30/04/2013
67
Haack, Axel Gottfried Gunther
Director
09/10/2006 - 26/06/2008
21

Persons with Significant Control

0

No PSC data available.

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Description

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About REGALSAFE LIMITED

REGALSAFE LIMITED is an(a) Dissolved company incorporated on 09/12/1982 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGALSAFE LIMITED?

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REGALSAFE LIMITED is currently Dissolved. It was registered on 09/12/1982 and dissolved on 30/11/2015.

Where is REGALSAFE LIMITED located?

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REGALSAFE LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does REGALSAFE LIMITED do?

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REGALSAFE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REGALSAFE LIMITED?

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The latest filing was on 30/11/2015: Final Gazette dissolved via voluntary strike-off.