SAFIRS DALUX UK LTD
Overview
| Company Name | SAFIRS DALUX UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06088817 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFIRS DALUX UK LTD?
- Public order and safety activities (84240) / Public administration and defence; compulsory social security
Where is SAFIRS DALUX UK LTD located?
| Registered Office Address | Ground Floor 13 Charles Ii Street SW1Y 4QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFIRS DALUX UK LTD?
| Company Name | From | Until |
|---|---|---|
| SAFIRS LIMITED | Nov 06, 2008 | Nov 06, 2008 |
| BOUDERCOOL LIMITED | Feb 07, 2007 | Feb 07, 2007 |
What are the latest accounts for SAFIRS DALUX UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SAFIRS DALUX UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Kelly Louise Bearman as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Anne Rose Stagg as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicole Marie Froggatt as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on Feb 03, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Miss Nicole Marie Froggatt on Jun 18, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Kelly Louise Sicheri on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed safirs LIMITED\certificate issued on 10/03/16 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Feb 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Miss Nicole Marie Froggatt as a director on Jul 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marie Ann Nash as a director on Jul 21, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Ms. Marie Ann Nash as a director on Aug 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Maurice Bostock as a director on Aug 08, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of SAFIRS DALUX UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEERBRAND SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 148165620001 | ||||||||||
| NIEMACK, Christoph Andreas | Director | Rapperswil Ch3255 Switzerland Oberdorfstrasse 2 | Switzerland | German | 134026930001 | |||||||||
| STAGG, Anne Rose | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | United Kingdom | British | 101831670001 | |||||||||
| OAKLAND SECRETARIES LTD | Secretary | 2 Martin House 179-181 North End Road W14 9NL London | 106488960002 | |||||||||||
| BEARMAN, Kelly Louise | Director | 126-130 Regent Street W1B 5SE London Third Floor Carrington House United Kingdom | United Kingdom | British | 148285170003 | |||||||||
| BOSTOCK, David Maurice | Director | Villa 45 Arabian Ranch Alvorada 1 United Arab Emirates | Uae | British | 135583760001 | |||||||||
| FROGGATT, Nicole Marie | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | England | British | 188318990002 | |||||||||
| MCALISTER, Zoe, Ms. | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 111669730008 | |||||||||
| NASH, Marie Ann | Director | 126-130 Regent Street W1B 5SE London Third Floor Carrington House | United Kingdom | British | 176619520001 | |||||||||
| CROWNBROOK LIMITED | Director | PO BOX 146 Road Town Tortola Trident Chambers British Virgin Islands | 109310870001 | |||||||||||
| MAPLERIVER LIMITED | Director | 2 Martin House 178-181 North End Road W14 9NL London | 108056520001 | |||||||||||
| WILLOWPORT LIMITED | Director | PO BOX 146 Road Town Trident Chambers British Virgin Islands | 131026770001 |
Who are the persons with significant control of SAFIRS DALUX UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicolas Suarez Dominguez-Blanco | Apr 06, 2016 | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | No |
Nationality: Spanish Country of Residence: Malta | |||
Natures of Control
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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