SAFE HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

SAFE HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05074354

Incorporation date

15/03/2004

Size

Full

Classification

-

Contacts

Registered address

Registered address

1 Great Cumberland Place, Marble Arch, London W1H 7LWCopy
copy info iconCopy
See on map
Latest events (Record since 15/03/2004)
dot icon21/07/2010
Final Gazette dissolved following liquidation
dot icon27/04/2010
Insolvency filing
dot icon21/04/2010
Liquidators' statement of receipts and payments to 2010-04-12
dot icon21/04/2010
Return of final meeting in a members' voluntary winding up
dot icon20/11/2009
Registered office address changed from 35 Park Lane London W1K 1RB on 2009-11-21
dot icon05/11/2009
Appointment of a voluntary liquidator
dot icon01/11/2009
Declaration of solvency
dot icon27/09/2009
Declaration of solvency
dot icon30/04/2009
Return made up to 16/03/08; full list of members
dot icon30/04/2009
Return made up to 16/03/09; full list of members
dot icon26/03/2009
Registered office changed on 27/03/2009 from atlantic house 3600 parkway whitely fareham hampshire PO15 7AN
dot icon20/10/2008
Full accounts made up to 2007-12-31
dot icon03/08/2008
Appointment Terminated Director james lugg
dot icon19/02/2008
Secretary resigned;director resigned
dot icon01/01/2008
Ad 20/12/07--------- £ si [email protected]=57119 £ ic 3545487/3602606
dot icon18/12/2007
Memorandum and Articles of Association
dot icon13/12/2007
Certificate of change of name
dot icon17/09/2007
Ad 10/09/07--------- £ si [email protected]=918630 £ ic 2626857/3545487
dot icon17/09/2007
Nc inc already adjusted 10/09/07
dot icon17/09/2007
Resolutions
dot icon17/09/2007
Resolutions
dot icon17/09/2007
Resolutions
dot icon07/09/2007
New director appointed
dot icon21/08/2007
Full accounts made up to 2006-12-31
dot icon21/08/2007
Full accounts made up to 2005-12-31
dot icon23/07/2007
New director appointed
dot icon27/06/2007
Director resigned
dot icon25/04/2007
Return made up to 16/03/07; full list of members
dot icon25/04/2007
New secretary appointed
dot icon24/04/2007
Director resigned
dot icon26/03/2007
Director resigned
dot icon28/11/2006
Ad 06/11/06--------- £ si [email protected]=131820 £ ic 2495037/2626857
dot icon26/10/2006
New director appointed
dot icon26/10/2006
Ad 03/10/06--------- £ si [email protected]=8831 £ ic 2486206/2495037
dot icon24/10/2006
New director appointed
dot icon15/10/2006
Director resigned
dot icon15/10/2006
Director resigned
dot icon15/10/2006
Director resigned
dot icon15/10/2006
New director appointed
dot icon15/10/2006
New director appointed
dot icon01/10/2006
Ad 25/09/06--------- £ si [email protected]=197727 £ ic 2288479/2486206
dot icon01/10/2006
Nc inc already adjusted 25/09/06
dot icon01/10/2006
Resolutions
dot icon01/10/2006
Resolutions
dot icon25/09/2006
Director resigned
dot icon19/09/2006
Ad 23/06/06--------- £ si [email protected]=113 £ ic 2288366/2288479
dot icon19/09/2006
Ad 17/05/06--------- £ si [email protected]=107 £ ic 2288259/2288366
dot icon19/09/2006
Secretary resigned
dot icon17/09/2006
Ad 11/09/06--------- £ si [email protected]= 3295 £ ic 3096494/3099789
dot icon17/09/2006
Nc inc already adjusted 11/09/06
dot icon17/09/2006
Resolutions
dot icon17/09/2006
Resolutions
dot icon23/08/2006
Director resigned
dot icon21/08/2006
Resolutions
dot icon21/08/2006
Resolutions
dot icon21/08/2006
Resolutions
dot icon21/08/2006
Resolutions
dot icon21/08/2006
Resolutions
dot icon04/06/2006
Ad 17/05/06--------- £ si [email protected]=107 £ ic 3096387/3096494
dot icon25/05/2006
Return made up to 16/03/06; full list of members
dot icon10/04/2006
Memorandum and Articles of Association
dot icon29/03/2006
Director resigned
dot icon29/03/2006
New director appointed
dot icon29/03/2006
S-div 16/03/06
dot icon29/03/2006
Ad 16/03/06--------- £ si [email protected]=309 £ ic 3096078/3096387
dot icon29/03/2006
Nc inc already adjusted 16/03/06
dot icon29/03/2006
Resolutions
dot icon29/03/2006
Resolutions
dot icon29/03/2006
Resolutions
dot icon29/03/2006
Resolutions
dot icon28/03/2006
Registered office changed on 29/03/06 from: craven house 121 kingsway london WC2B 6NX
dot icon28/03/2006
Secretary resigned
dot icon28/03/2006
New secretary appointed
dot icon24/03/2006
Declaration of satisfaction of mortgage/charge
dot icon04/02/2006
Full accounts made up to 2004-12-31
dot icon04/12/2005
Director resigned
dot icon04/12/2005
Director resigned
dot icon04/12/2005
Director resigned
dot icon04/12/2005
New director appointed
dot icon21/11/2005
Ad 03/11/05--------- £ si [email protected]=78 £ ic 3096000/3096078
dot icon21/11/2005
Ad 03/10/05--------- £ si 2336000@1=2336000 £ ic 760000/3096000
dot icon21/11/2005
Nc inc already adjusted 03/11/05
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Nc inc already adjusted 30/09/05
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon05/10/2005
Particulars of mortgage/charge
dot icon10/05/2005
Ad 27/04/05--------- £ si 710000@1=710000 £ ic 50000/760000
dot icon10/05/2005
Resolutions
dot icon10/05/2005
Resolutions
dot icon24/04/2005
Return made up to 16/03/05; full list of members
dot icon16/01/2005
New director appointed
dot icon07/09/2004
Particulars of mortgage/charge
dot icon08/08/2004
Ad 29/07/04--------- £ si 49000@1=49000 £ ic 1000/50000
dot icon08/08/2004
Ad 14/05/04--------- £ si 999@1=999 £ ic 1/1000
dot icon08/08/2004
Resolutions
dot icon08/08/2004
Resolutions
dot icon08/08/2004
Resolutions
dot icon08/08/2004
£ nc 1000/50000 28/07/04
dot icon01/06/2004
New director appointed
dot icon01/06/2004
New director appointed
dot icon01/06/2004
New director appointed
dot icon01/06/2004
New director appointed
dot icon01/06/2004
Registered office changed on 02/06/04 from: carmelite 50 victoria embankment london EC4Y 0DX
dot icon28/04/2004
Certificate of change of name
dot icon22/03/2004
New director appointed
dot icon22/03/2004
New secretary appointed
dot icon22/03/2004
Director resigned
dot icon22/03/2004
Director resigned
dot icon22/03/2004
Secretary resigned
dot icon22/03/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon15/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Colin
Director
13/05/2004 - 30/10/2005
-
Chilton, Mark Adrian
Director
13/05/2004 - 26/09/2006
15
Tyler, Simon Lawrence
Director
16/03/2004 - 10/08/2006
18
Lal, Roshan
Secretary
26/06/2006 - 28/02/2008
-
Rimmon, Naomi
Director
26/09/2006 - 29/01/2007
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SAFE HOLDINGS LIMITED

SAFE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAFE HOLDINGS LIMITED?

toggle

SAFE HOLDINGS LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 21/07/2010.

Where is SAFE HOLDINGS LIMITED located?

toggle

SAFE HOLDINGS LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What is the latest filing for SAFE HOLDINGS LIMITED?

toggle

The latest filing was on 21/07/2010: Final Gazette dissolved following liquidation.