SARAFSA LIMITED
Overview
| Company Name | SARAFSA LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03247548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SARAFSA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SARAFSA LIMITED located?
| Registered Office Address | Menzies Llp 4th Floor, 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARAFSA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SARAFSA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 02, 2023 |
| Next Confirmation Statement Due | Sep 16, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2022 |
| Overdue | Yes |
What are the latest filings for SARAFSA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on Mar 07, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2024 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2023 | 12 pages | LIQ03 | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor 19 Berkeley Street London W1J 8ED to Lynton House 7-12 Tavistock Square London WC1H 9LT on Jun 21, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of John Reginald Hall as a secretary on Dec 23, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Reginald Hall as a director on Dec 23, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SARAFSA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL JADAAN, Yousef | Director | PO BOX 3515 FOREIGN Riyadh 11481 Saudi Arabia | Saudi Arabia | Saudi Arabian | Lawyer | 71270790001 | ||||
| AL JADAAN, Yousef | Secretary | PO BOX 3515 FOREIGN Riyadh 11481 Saudi Arabia | Saudi Arabian | 71270790001 | ||||||
| HALL, John Reginald | Secretary | W6 7HB London 90 Hammersmith Grove United Kingdom | 192005640001 | |||||||
| HALL, John Reginald | Secretary | 19 Tabor Road W6 0BN London | British | Consultant | 51534940001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AL-DWILA, Abdulaziz | Director | PO BOX 9012 FOREIGN Riyadh 11413 Kingdom Of Saudi Arabia | Saudi | Manager | 71522740001 | |||||
| AL-SAEED, Fahad | Director | PO BOX 15252 FOREIGN Jeddah Kingdom Of Saudi Arabia 21444 | Saudi | Manager | 71522640001 | |||||
| CAMPBELL, James Dugald | Director | 12 Corbett House Cathcart Road SW10 9LF London | United Kingdom | British | Solicitor | 44211870001 | ||||
| GOULD, Amanda Jane | Director | Oakfield House Cranbourne Grange Hatchet Lane SL4 4RH Winkfiled Berkshire | British | Director | 49622960001 | |||||
| HALL, John Reginald | Director | 90 Hammersmith Grove W6 7HB London | England | British | Company Director | 51534940002 | ||||
| HALL, John Reginald | Director | 19 Tabor Road W6 0BN London | British | Consultant | 51534940001 | |||||
| KHOURY, George | Director | Governors Palace P O Box 83 Tabuk Saudi Arabia | Belizian | Consultant | 49626500001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of SARAFSA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Prince Fahad Bin Sultan Bin Abdulaziz Al-Saud | Apr 06, 2016 | 4th Floor, 95 Gresham Street EC2V 7AB London Menzies Llp | No |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
| |||
Does SARAFSA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0