SAFECAB IT LTD

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

    Company NameSAFECAB IT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07603671
    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 SAFECAB IT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SAFECAB IT LTD located?

    Registered Office Address
    Rockwood House
    Frenchay Road
    BS16 2RA Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFECAB IT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for SAFECAB IT LTD?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Nicholas Paul Bracey as a director on May 01, 2014

    2 pagesAP01

    Registered office address changed from 75a Jacobs Wells Road Clifton Bristol BS8 1DJ to Rockwood House Frenchay Road Bristol BS16 2RA on Apr 01, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Termination of appointment of Patricia Wilkinson as a secretary on Nov 24, 2014

    1 pagesTM02

    Annual return made up to Apr 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Termination of appointment of Colin Wiltshire as a director

    1 pagesTM01

    Appointment of Mr Michele Arcangelo Botta as a director

    2 pagesAP01

    Annual return made up to Apr 14, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 14, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Colin Wiltshire as a director

    2 pagesAP01

    Termination of appointment of Michele Botta as a director

    1 pagesTM01

    Who are the officers of SAFECAB IT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTA, Michele Arcangelo
    Frenchay Road
    BS16 2RA Bristol
    Rockwood House
    England
    Director
    Frenchay Road
    BS16 2RA Bristol
    Rockwood House
    England
    EnglandItalianDirector75969260001
    BRACEY, Nicholas Paul
    Frenchay Road
    BS16 2RA Bristol
    Rockwood House
    England
    Director
    Frenchay Road
    BS16 2RA Bristol
    Rockwood House
    England
    EnglandBritishCompany Director268598150001
    WILKINSON, Patricia
    Jacobs Wells Road
    Clifton
    BS8 1DJ Bristol
    75a
    England
    Secretary
    Jacobs Wells Road
    Clifton
    BS8 1DJ Bristol
    75a
    England
    159377180001
    BOTTA, Michele Arcangelo
    Jacobs Wells Road
    Clifton
    BS8 1DJ Bristol
    75a
    England
    Director
    Jacobs Wells Road
    Clifton
    BS8 1DJ Bristol
    75a
    England
    EnglandItalianDirector75969260001
    WILTSHIRE, Colin
    Jacobs Wells Road
    Clifton
    BS8 1DJ Bristol
    75a
    England
    Director
    Jacobs Wells Road
    Clifton
    BS8 1DJ Bristol
    75a
    England
    United KingdomBritishDirector266919010001

    Who are the persons with significant control of SAFECAB IT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michele Arcangelo Botta
    Frenchay Road
    BS16 2RA Bristol
    Rockwood House
    Apr 15, 2016
    Frenchay Road
    BS16 2RA Bristol
    Rockwood House
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Paul Bracey
    Frenchay Road
    BS16 2RA Bristol
    Rockwood House
    Apr 15, 2016
    Frenchay Road
    BS16 2RA Bristol
    Rockwood House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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