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SELFSPEED LIMITED

SELFSPEED LIMITED

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

    • Overview

    Company NameSELFSPEED LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11736573
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SELFSPEED LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SELFSPEED LIMITED located?

    Registered Office Address
    139 Mitcham Lane
    SW16 6NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELFSPEED LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for SELFSPEED LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 17, 2021
    Next Confirmation Statement DueJul 01, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2020
    OverdueYes

    What are the latest filings for SELFSPEED LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 6 Albert House Reservoir Way Ilford Essex IG6 3FE England to 139 Mitcham Lane London SW16 6NA on Nov 18, 2021

    		2 pagesAD01

    Termination of appointment of Taofik Bolaji Raheem as a secretary on Nov 12, 2021

    		1 pagesTM02

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Taofik Bolaji Raheem as a director on Jan 23, 2021

    		1 pagesTM01

    Appointment of Mr Ali Kalawi as a director on Jan 23, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 17, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 16, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 09, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 09, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Taofik Bolaji Raheem as a secretary on Jun 09, 2020

    		2 pagesAP03

    Appointment of Mr Taofik Bolaji Raheem as a director on Jun 09, 2020

    		2 pagesAP01

    Notification of Taofik Bolaji Raheem as a person with significant control on Jun 09, 2020

    		2 pagesPSC01

    Registered office address changed from Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 6 Albert House Reservoir Way Ilford Essex IG6 3FE on Jun 10, 2020

    		1 pagesAD01

    Termination of appointment of Andrew Simon Davis as a director on Jun 09, 2020

    		1 pagesTM01

    Cessation of York Place Company Nominees Limited as a person with significant control on Jun 09, 2020

    		1 pagesPSC07

    Cessation of Jonathon Charles Round as a person with significant control on Apr 15, 2020

    		1 pagesPSC07

    Termination of appointment of Jonathon Charles Round as a director on Apr 15, 2020

    		1 pagesTM01

    Appointment of Mr Andrew Simon Davis as a director on Apr 15, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2018

    Statement of capital on Dec 20, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SELFSPEED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALAWI, Ali
    Mitcham Lane
    SW16 6NA London
    139
    		Director
    Mitcham Lane
    SW16 6NA London
    139
    		EnglandBritish278863410001
    RAHEEM, Taofik Bolaji
    Albert House
    Reservoir Way
    IG6 3FE Ilford
    6
    Essex
    England
    		Secretary
    Albert House
    Reservoir Way
    IG6 3FE Ilford
    6
    Essex
    England
    		270618670001
    DAVIS, Andrew Simon
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		Director
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		EnglandBritish69231070002
    RAHEEM, Taofik Bolaji
    Albert House
    Reservoir Way
    IG6 3FE Ilford
    6
    Essex
    England
    		Director
    Albert House
    Reservoir Way
    IG6 3FE Ilford
    6
    Essex
    England
    		EnglandGreek270618310001
    ROUND, Jonathon Charles
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		Director
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		EnglandBritish74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELFSPEED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Taofik Bolaji Raheem
    Mitcham Lane
    SW16 6NA London
    139
    		Jun 09, 2020
    Mitcham Lane
    SW16 6NA London
    139
    		No
    Nationality: Greek
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen Street
    Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Dec 20, 2018
    Queen Street
    Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02538098
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathon Charles Round
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Dec 20, 2018
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds 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