co
Corporate
Observer
Homepage
Data
Great Britain
Company
SAFE GROWTH LIMITED

SAFE GROWTH LIMITED

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

    • Overview

    Company NameSAFE GROWTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09471452
    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 SAFE GROWTH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SAFE GROWTH LIMITED located?

    Registered Office Address
    2nd Floor, Lynton House
    Station Approach
    GU22 7PY Woking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFE GROWTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SAFE GROWTH 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

    Confirmation statement made on Mar 07, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Notification of Anthony David Holt as a person with significant control on Nov 30, 2018

    		2 pagesPSC01

    Cessation of Pravir Atindra Tesiram as a person with significant control on Nov 30, 2018

    		1 pagesPSC07

    Appointment of Argonaut (Guernsey) Limited as a secretary on Sep 26, 2018

    		2 pagesAP04

    Termination of appointment of George Loupos as a director on Sep 26, 2018

    		1 pagesTM01

    Termination of appointment of Thomas Frederick George Harrison as a director on Sep 26, 2018

    		1 pagesTM01

    Termination of appointment of George Loupos as a secretary on Sep 26, 2018

    		1 pagesTM02

    Appointment of Albany Directors Limited as a director on Sep 26, 2018

    		2 pagesAP02

    Appointment of Miss Emmalene Holden as a director on Sep 26, 2018

    		2 pagesAP01

    Registered office address changed from Lemgo Belgrave Road Bowdon Altrincham Cheshire WA14 2NZ United Kingdom to 2nd Floor, Lynton House Station Approach Woking GU22 7PY on Oct 12, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    		SH01

    Appointment of George Loupos as a secretary on Mar 04, 2015

    		2 pagesAP03

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SAFE GROWTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGONAUT (GUERNSEY) LIMITED
    15 The Grange
    St. Peter Port
    GY1 2QL Guernsey
    Newport House
    Guernsey
    		Secretary
    15 The Grange
    St. Peter Port
    GY1 2QL Guernsey
    Newport House
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES (GUERNSEY) LAW, 2008
    Registration Number2763
    		251397250001
    HOLDEN, Emmalene
    15 The Grange
    St Peter Port
    232
    GY1 4LA Guernsey
    Newport House
    Channel Islands
    Guernsey
    		Director
    15 The Grange
    St Peter Port
    232
    GY1 4LA Guernsey
    Newport House
    Channel Islands
    Guernsey
    		GuernseyBritish251396480001
    ALBANY DIRECTORS LIMITED
    15 The Grange
    GY1 2QL St Peter Port
    Newport House
    Guernsey
    		Director
    15 The Grange
    GY1 2QL St Peter Port
    Newport House
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES (GUERNSEY) LAW, 2008
    Registration Number34419
    		251397120001
    LOUPOS, George
    Station Approach
    GU22 7PY Woking
    2nd Floor, Lynton House
    England
    		Secretary
    Station Approach
    GU22 7PY Woking
    2nd Floor, Lynton House
    England
    		195633680001
    HARRISON, Thomas Frederick George
    Station Approach
    GU22 7PY Woking
    2nd Floor, Lynton House
    England
    		Director
    Station Approach
    GU22 7PY Woking
    2nd Floor, Lynton House
    England
    		United KingdomBritish2888500001
    LOUPOS, George
    Station Approach
    GU22 7PY Woking
    2nd Floor, Lynton House
    England
    		Director
    Station Approach
    GU22 7PY Woking
    2nd Floor, Lynton House
    England
    		United KingdomGreek167935180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAFE GROWTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony David Holt
    15 The Grange
    232
    GY1 4LA St Peter Port
    Newport House
    Guernsey
    		Nov 30, 2018
    15 The Grange
    232
    GY1 4LA St Peter Port
    Newport House
    Guernsey
    		No
    Nationality: British,
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Pravir Atindra Tesiram
    Level 7, 3 - 13 Shortland Street,
    PO BOX 4039
    Auckland 1140
    Tgt Legal,The Old South British Building,
    New Zealand
    		Apr 06, 2016
    Level 7, 3 - 13 Shortland Street,
    PO BOX 4039
    Auckland 1140
    Tgt Legal,The Old South British Building,
    New Zealand
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares 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, 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.
    View Detailed Information on Persons with Significant Control

    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