SAFFICO LTD

Key Data

Status

Dissolved

Company No.

12687513

Incorporation date

22/06/2020

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/04/2023)

23/09/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2025

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

06/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

10/07/2023

Registered office address changed to PO Box 4385, 12687513 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-10

View PDF (1 pages)

27/05/2023

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

16/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+426.49 % *

* during past year

Cash in Bank

£208,549.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

22/06/2025

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
178.28K
-
0.00
39.61K
-

2022
14
696.23K
-
9.21M
208.55K
-

2022
14
696.23K
-
9.21M
208.55K
-

Employees

2022

Employees

14 56 % *

Net Assets(GBP)

696.23K £290.52 % *

Total Assets(GBP)

Turnover(GBP)

9.21M £- *

Cash in Bank(GBP)

208.55K £426.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sufwan, Muhammad	Director	22/06/2020 - 21/10/2021	3
Dhandda, Jaskaran Singh	Director	21/10/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
LATIN LTD 68 Nine Elms Lane, Wolverhampton WV10 9AF, 13380289	Non-specialised wholesale trade	06/05/2021	Dissolved	-	14
IEK LIMITED 25 Canada Square, London E14 5LQ, 11268048	Non-specialised wholesale trade	21/03/2018	Dissolved	-	14
RAILWAY STREET SERVICE STATION LTD 49a Railway Street, Armagh BT61 7HP, NI652046	Other retail sale in non-specialised stores	29/03/2018	Dissolved	-	11

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Comp. code:

13380289

Reg. date:

06/05/2021

Turnover:

No. of employees:

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Reg. date:

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Turnover:

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Dissolved

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About SAFFICO LTD

SAFFICO LTD is an(a) Dissolved company incorporated on 22/06/2020 with the registered office located at 4385, 12687513 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of SAFFICO LTD?

SAFFICO LTD is currently Dissolved. It was registered on 22/06/2020 and dissolved on 23/09/2025.

Where is SAFFICO LTD located?

SAFFICO LTD is registered at 4385, 12687513 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does SAFFICO LTD do?

SAFFICO LTD operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does SAFFICO LTD have?

SAFFICO LTD had 14 employees in 2022.

What is the latest filing for SAFFICO LTD?

The latest filing was on 23/09/2025: Final Gazette dissolved via compulsory strike-off.