SAFEWAY INSURANCE BROKERS (UK) LIMITED

SAFEWAY INSURANCE BROKERS (UK) LIMITED

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

    Company NameSAFEWAY INSURANCE BROKERS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06649016
    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 SAFEWAY INSURANCE BROKERS (UK) LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is SAFEWAY INSURANCE BROKERS (UK) LIMITED located?

    Registered Office Address
    St Clare House
    30-33 Minories
    EC3N 1PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFEWAY INSURANCE BROKERS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for SAFEWAY INSURANCE BROKERS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 35,995
    SH01

    Appointment of Mr Sarabjot Singh as a director on Aug 27, 2015

    2 pagesAP01

    Termination of appointment of Raj Rupal as a director on Apr 08, 2015

    1 pagesTM01

    Appointment of Mr Raj Rupal as a director on Apr 07, 2015

    2 pagesAP01

    Termination of appointment of Sarabjot Singh as a director on Mar 26, 2015

    1 pagesTM01

    Registered office address changed from 25 Sandall Road London W5 1HZ to St Clare House 30-33 Minories London EC3N 1PE on Mar 10, 2015

    1 pagesAD01

    Appointment of Mr Raj Rupal as a director on Mar 05, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 35,995
    SH01

    Annual return made up to Jul 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 33,495
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jul 16, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Sarabjot Singh on Apr 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    Who are the officers of SAFEWAY INSURANCE BROKERS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUPAL, Raj Gopal
    Minories
    EC3N 1PE London
    St Clare House
    England
    Director
    Minories
    EC3N 1PE London
    St Clare House
    England
    EnglandBritish4289680001
    SINGH, Sarabjot
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    Director
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    IndiaIndian131938500001
    RUPAL, Raj Gopal
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    Director
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    EnglandBritish4289680001
    SINGH, Sarabjot
    Sandall Road
    W5 1HZ London
    25
    England
    Director
    Sandall Road
    W5 1HZ London
    25
    England
    IndiaIndian131938500001

    Who are the persons with significant control of SAFEWAY INSURANCE BROKERS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sarabjot Singh
    30-33 Minories
    EC3N 1PE London
    St Clare House
    Jul 01, 2016
    30-33 Minories
    EC3N 1PE London
    St Clare House
    No
    Nationality: Indian
    Country of Residence: India
    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