SAFETOSIGN LIMITED
Overview
| Company Name | SAFETOSIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09743733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAFETOSIGN LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SAFETOSIGN LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFETOSIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SAFETOSIGN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Cessation of Prehype Uk Ltd as a person with significant control on Jul 24, 2017 | 3 pages | PSC07 | ||||||||||||||
Cessation of Hans Henrik Werdelin as a person with significant control on Jul 24, 2017 | 3 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 22, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of James Patrick Holian as a director on May 03, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Lewis as a director on Apr 11, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marcelino Castrillo as a director on Oct 24, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Andrew Lewis as a director on Oct 24, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gerald Ancia as a director on Oct 24, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John-Paul Thwaite as a director on Oct 24, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Allison-Jane Richardson as a director on Oct 24, 2018 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Notification of National Westminster Bank Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Appointment of Director Marcelino Castrillo as a director on Mar 02, 2018 | 2 pages | AP01 | ||||||||||||||
Notification of National Westminster Bank Plc as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||||||
Who are the officers of SAFETOSIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | 24/25 St Andrew Square EH2 1AF Edinburgh 24/25 Midlothian Scotland |
| 169073830001 | ||||||||||
| HOLIAN, James Patrick | Director | Bishopsgate EC2M 4AA London 250 | England | British | 309825230001 | |||||||||
| RICHARDSON, Allison-Jane | Director | Bishopsgate EC2M 4AA London 250 | England | British | 252506600001 | |||||||||
| ANCIA, Gerald, Mr. | Director | Bishopsgate EC2M 4AA London 250 | England | Belgian | 235955670001 | |||||||||
| CASTRILLO, Marcelino, Director | Director | EC2R 8BP London 1 Princes Street England | England | Spanish | 151805760001 | |||||||||
| GOURNAY, Meeta Sethna | Director | King Edward Court SL4 1TG Windsor 42 Berkshire England | England | American | 197190290001 | |||||||||
| LEWIS, Andrew | Director | Bishopsgate EC2M 4AA London 250 | United Kingdom | British | 253341310001 | |||||||||
| PARRY, Alan David | Director | Bishopsgate EC2M 4RB London 280 | United Kingdom | British | 200877240001 | |||||||||
| SELTZER, Stacey Jackson | Director | King Edward Court SL4 1TG Windsor 42 Berkshire England | United States | British,American | 200373070001 | |||||||||
| THWAITE, John Paul | Director | Bishopsgate EC2M 4RB London 280 London England | England | British | 207973420001 |
Who are the persons with significant control of SAFETOSIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Hans Henrik Werdelin | Apr 06, 2016 | 42 King Edward Court SL4 1TG Windsor C/O Flb Accountants Llp Berkshire England | Yes | ||||||||||
Nationality: Danish Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Prehype Uk Ltd | Apr 06, 2016 | 42 King Edward Court SL4 1TG Windsor C/O Flb Accountants Llp Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| National Westminster Bank Plc | Apr 06, 2016 | Bishopsgate EC2M 3UR London 135 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SAFETOSIGN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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