SAFRON ADVISORS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAFRON ADVISORS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03857392
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFRON ADVISORS LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SAFRON ADVISORS LTD. located?

    Registered Office Address
    c/o ERIC LE BLAN
    Wessex House
    1 Chesham Street
    SW1X 8ND London
    Undeliverable Registered Office AddressNo

    What were the previous names of SAFRON ADVISORS LTD.?

    Previous Company Names
    Company NameFromUntil
    BRAINDOME LTD.Oct 12, 1999Oct 12, 1999

    What are the latest accounts for SAFRON ADVISORS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SAFRON ADVISORS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from C/O Eric Le Blan - Merchantbridge Knowsley House 173-176 Sloane Street London SW1X 9QG England to 1 Chesham Street London SW1X 8nd

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Registered office address changed from C/O Eric Le Blan - Flat 5 173-176 Sloane Street London SW1X 9QG to C/O Eric Le Blan Wessex House 1 Chesham Street London SW1X 8ND on Sep 17, 2014

    1 pagesAD01

    Annual return made up to Oct 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Eric Le Blan - Merchantbridge Knowsley House 173-176 Sloane Street London SW1X 9QG England* on Oct 04, 2011

    1 pagesAD01

    Director's details changed for Eric Le Blan on Oct 04, 2010

    2 pagesCH01

    Termination of appointment of Basil Al Rahim as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Eric Le Blan on Sep 03, 2010

    2 pagesCH01

    Secretary's details changed for Eric Le Blan on Sep 03, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Who are the officers of SAFRON ADVISORS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE BLAN, Eric
    c/o Eric Le Blan
    1 Chesham Street
    SW1X 8ND London
    Wessex House
    England
    Secretary
    c/o Eric Le Blan
    1 Chesham Street
    SW1X 8ND London
    Wessex House
    England
    BritishBanker72673320001
    LE BLAN, Eric
    c/o Eric Le Blan
    1 Chesham Street
    SW1X 8ND London
    Wessex House
    England
    Director
    c/o Eric Le Blan
    1 Chesham Street
    SW1X 8ND London
    Wessex House
    England
    LebanonBritishBanker72673320002
    AL RAHIM, Basil Mehdi
    Flat 8 2 Wilton Terrace
    SW1X 8RR London
    Director
    Flat 8 2 Wilton Terrace
    SW1X 8RR London
    Great BritainBritishBanker51509370003
    LE BLAN, Julia
    18 Kempson Road
    SW6 4PU London
    Director
    18 Kempson Road
    SW6 4PU London
    BritishAccountant66436010001
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    Nominee Director
    19 Kathleen Road
    SW11 2JR London
    900015620001

    Who are the persons with significant control of SAFRON ADVISORS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Le Blan
    PO BOX 11-529
    Rue Trabaud
    11-529
    Beirut
    Le Trabaud
    Beirut
    Lebanon
    Apr 06, 2016
    PO BOX 11-529
    Rue Trabaud
    11-529
    Beirut
    Le Trabaud
    Beirut
    Lebanon
    No
    Nationality: British
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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