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SAFEHOUSE FINANCE LIMITED

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SAFEHOUSE FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

05169456

Incorporation date

01/07/2004

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire S41 8NGCopy
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Latest events (Record since 01/07/2004)
dot icon23/05/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/12/2015
Termination of appointment of Michelle Shaw as a director on 2015-12-24
View PDF (1 pages)
dot icon07/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2014
Appointment of Mr Paul James Carter as a director on 2014-12-10
View PDF (2 pages)
dot icon26/11/2014
Appointment of Mrs Michelle Shaw as a director on 2014-11-21
View PDF (2 pages)
dot icon26/11/2014
Termination of appointment of Katherine Amanda Laidlaw as a director on 2014-11-21
View PDF (1 pages)
dot icon06/11/2014
Certificate of change of name
View PDF (3 pages)
dot icon21/08/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2014
Appointment of Miss Katherine Amanda Laidlaw as a director
View PDF (2 pages)
dot icon03/07/2014
Registered office address changed from the Barn Westwick Lane Holymoorside Chesterfield Derbyshire S42 7BJ on 2014-07-04
View PDF (1 pages)
dot icon25/06/2014
Termination of appointment of Alexander Bell as a director
View PDF (2 pages)
dot icon25/06/2014
Termination of appointment of Victoria Bell as a secretary
View PDF (2 pages)
dot icon23/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon13/01/2014
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon17/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (14 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon26/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (14 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon23/08/2011
Registered office address changed from Unit D Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL on 2011-08-24
View PDF (2 pages)
dot icon08/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon03/08/2011
Annual return made up to 2011-07-02
View PDF (14 pages)
dot icon01/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon17/04/2011
Previous accounting period shortened from 2011-07-30 to 2011-03-31
View PDF (3 pages)
dot icon10/04/2011
Total exemption small company accounts made up to 2010-07-30
View PDF (5 pages)
dot icon24/03/2011
Registered office address changed from , the Crook Barn Westwick Lane, Chesterfield, Derbyshire, S42 7BJ on 2011-03-25
View PDF (2 pages)
dot icon10/11/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (14 pages)
dot icon24/08/2010
Total exemption small company accounts made up to 2009-07-30
View PDF (6 pages)
dot icon21/04/2010
Previous accounting period shortened from 2009-07-31 to 2009-07-30
View PDF (3 pages)
dot icon28/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon28/02/2010
Change of name notice
View PDF (2 pages)
dot icon21/02/2010
Appointment of Alexander Edward Alan Bell as a director
View PDF (3 pages)
dot icon14/02/2010
Resolutions
View PDF (3 pages)
dot icon10/02/2010
Termination of appointment of David Cresswell as a secretary
View PDF (2 pages)
dot icon10/02/2010
Termination of appointment of Susan Cresswell as a director
View PDF (2 pages)
dot icon10/02/2010
Appointment of Victoria Anne Bell as a secretary
View PDF (3 pages)
dot icon10/02/2010
Registered office address changed from , C/O Lucas Reis Ltd, Landmark House Station Road, Cheadle Hulme, Cheshire, SK8 7BS on 2010-02-11
View PDF (2 pages)
dot icon12/10/2009
Annual return made up to 2009-07-02 with full list of shareholders
View PDF (3 pages)
dot icon13/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon01/07/2008
Return made up to 02/07/08; full list of members
View PDF (3 pages)
dot icon08/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon26/07/2007
Return made up to 02/07/07; change of members
View PDF (6 pages)
dot icon20/09/2006
Return made up to 02/07/06; full list of members
View PDF (6 pages)
dot icon20/09/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon17/01/2006
Ad 14/12/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon13/11/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon08/08/2005
Registered office changed on 09/08/05 from: landmark house, station road, cheadle hulme, stockport, SK8 7BS
View PDF (1 pages)
dot icon18/07/2005
Return made up to 02/07/05; full list of members
View PDF (3 pages)
dot icon18/07/2004
New director appointed
View PDF (2 pages)
dot icon18/07/2004
New secretary appointed
View PDF (2 pages)
dot icon05/07/2004
Secretary resigned
View PDF (1 pages)
dot icon05/07/2004
Director resigned
View PDF (1 pages)
dot icon01/07/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Michelle
Director
20/11/2014 - 23/12/2015
-
FORM 10 SECRETARIES FD LTD
Nominee Secretary
01/07/2004 - 05/07/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
01/07/2004 - 05/07/2004
41295
Carter, Paul James
Director
09/12/2014 - Present
43
Bell, Alexander Edward Alan
Director
08/02/2010 - 08/05/2014
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SAFEHOUSE FINANCE LIMITED

SAFEHOUSE FINANCE LIMITED is an(a) Dissolved company incorporated on 01/07/2004 with the registered office located at Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire S41 8NG. 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 SAFEHOUSE FINANCE LIMITED?

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SAFEHOUSE FINANCE LIMITED is currently Dissolved. It was registered on 01/07/2004 and dissolved on 23/05/2016.

Where is SAFEHOUSE FINANCE LIMITED located?

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SAFEHOUSE FINANCE LIMITED is registered at Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire S41 8NG.

What does SAFEHOUSE FINANCE LIMITED do?

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SAFEHOUSE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SAFEHOUSE FINANCE LIMITED?

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The latest filing was on 23/05/2016: Final Gazette dissolved via compulsory strike-off.