SAFEBASE LIMITED
Overview
| Company Name | SAFEBASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05765569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFEBASE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SAFEBASE LIMITED located?
| Registered Office Address | Argyle House 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFEBASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for SAFEBASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Bharat Kumar Hirji Thakrar as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 Upper Grosvenor Street Mayfair London W1K 2nd to Argyle House 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW on Sep 12, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Milebank Limited as a person with significant control on Sep 10, 2018 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jan 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Shailly Gandesha as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Hardip Virdee Singh on Jan 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bharat Kumar Hirji Thakrar on Jan 08, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of SAFEBASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Hardip | Director | 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Argyle House England | United Kingdom | British | Director | 55563070003 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| GANDESHA, Shailly | Secretary | 1 Kiln Way HA6 3SD Northwood Middlesex | British | Secretary | 116217020001 | |||||
| THAKRAR, Bharat Kumar Hirji | Director | 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Argyle House England | United Kingdom | British | Director | 25301980001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of SAFEBASE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Milebank Limited | Jun 01, 2016 | 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Argyle House United Kingdom | No | ||||
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Natures of Control
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Does SAFEBASE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 16, 2006 Delivered On Jun 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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