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KEEPSAFE FARNHAM TRADING LIMITED

KEEPSAFE FARNHAM TRADING LIMITED

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

    • Overview

    Company NameKEEPSAFE FARNHAM TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09098394
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEEPSAFE FARNHAM TRADING LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is KEEPSAFE FARNHAM TRADING LIMITED located?

    Registered Office Address
    Brittanic House
    Stirling Way
    WD6 2BT Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEEPSAFE FARNHAM TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for KEEPSAFE FARNHAM TRADING 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

    Termination of appointment of Sam Ahmed as a secretary on Sep 30, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2017 to Oct 31, 2017

    		1 pagesAA01

    Termination of appointment of Rajveer Ranawat as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Akbar Abdul Rafiq as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Federico Oliva as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Mehran Charania as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Diego Arroyo as a director on Nov 01, 2017

    		1 pagesTM01

    Satisfaction of charge 090983940001 in full

    		1 pagesMR04

    Satisfaction of charge 090983940002 in full

    		1 pagesMR04

    Satisfaction of charge 090983940003 in full

    		1 pagesMR04

    Appointment of Mr Andrew Brian Jones as a director on Nov 01, 2017

    		2 pagesAP01

    Appointment of Mr Federico Vecchioli as a director on Nov 01, 2017

    		2 pagesAP01

    Appointment of Sam Ahmed as a secretary on Nov 01, 2017

    		2 pagesAP03

    Registered office address changed from 3rd Floor 37 Duke Street London W1U 1LN England to Brittanic House Stirling Way Borehamwood WD6 2BT on Nov 01, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Notification of Alligator Storage Ltd. as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 4th Floor 37 Duke Street London W1U 1LN to 3rd Floor 37 Duke Street London W1U 1LN on Jul 27, 2016

    		1 pagesAD01

    Registration of charge 090983940003, created on Mar 09, 2016

    		18 pagesMR01
    View All Filings

    Who are the officers of KEEPSAFE FARNHAM TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Andrew Brian
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		EnglandEnglishChartered Accountant178066050001
    VECCHIOLI, Federico
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		EnglandFrenchCompany Director158800170002
    AHMED, Sam
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		Secretary
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		239668100001
    ARROYO, Diego
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		EnglandMexicanInvestment Manager192493040001
    CHARANIA, Mehran
    Bryanstin House
    Dorset Street
    W1V 6QU London
    11
    United Kingdom
    		Director
    Bryanstin House
    Dorset Street
    W1V 6QU London
    11
    United Kingdom
    		United KingdomBelgianCeo And Director Ready Steady Store Limited104274770001
    HODGSON, Simon Squair
    37 Duke Street
    W1U 1LN London
    4th Floor
    		Director
    37 Duke Street
    W1U 1LN London
    4th Floor
    		ScotlandBritishCompany Director89025200003
    JACK, Alister William
    37 Duke Street
    W1U 1LN London
    4th Floor
    		Director
    37 Duke Street
    W1U 1LN London
    4th Floor
    		ScotlandBritishCompany Director159211330001
    LANDALE, Peter David Roper
    37 Duke Street
    W1U 1LN London
    4th Floor
    		Director
    37 Duke Street
    W1U 1LN London
    4th Floor
    		ScotlandBritishCompany Director49635220001
    OLIVA, Federico
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		United KingdomItalianInvestment Manager192494390001
    RAFIQ, Akbar Abdul Aziz
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		EnglandBritish,PakistaniInvestment Manager192308760001
    RANAWAT, Rajveer
    Chatsworth Road
    Cricklewood
    NW2 4BT London
    40
    United Kingdom
    		Director
    Chatsworth Road
    Cricklewood
    NW2 4BT London
    40
    United Kingdom
    		EnglandBritishChairman Ready Steady Store Limited179208350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEEPSAFE FARNHAM TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alligator Storage Ltd.
    37 Duke Street
    W1U 1LN London
    3rd Floor
    England
    		Apr 06, 2016
    37 Duke Street
    W1U 1LN London
    3rd Floor
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom Company Law
    Place RegisteredEngland
    Registration Number03356309
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KEEPSAFE FARNHAM TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 09, 2016
    Delivered On Mar 15, 2016
    		Satisfied
    Brief description
    L/H land at 17B farnham trading estate farnham t/no. SY743363.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Mar 15, 2016Registration of a charge (MR01)
    • Nov 02, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 02, 2014
    Delivered On Dec 05, 2014
    		Satisfied
    Brief description
    Sunbury house, farnham trading estate, farnham, surrey t/no SY291399.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited as Security Agent
    Transactions
    • Dec 05, 2014Registration of a charge (MR01)
    • Nov 02, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 02, 2014
    Delivered On Dec 05, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited as Security Agent
    Transactions
    • Dec 05, 2014Registration of a charge (MR01)
    • Nov 02, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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