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MASTER SAFETY UK LTD

MASTER SAFETY UK LTD

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

    • Overview

    Company NameMASTER SAFETY UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12321396
    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 MASTER SAFETY UK LTD?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is MASTER SAFETY UK LTD located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTER SAFETY UK LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for MASTER SAFETY UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 13, 2022

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2020

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2019

    Statement of capital on Nov 19, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MASTER SAFETY UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYMOND, Richard
    The Old Bakery, High Street
    CB10 2PE Saffron Walden
    The Old Bakery
    Essex
    United Kingdom
    		Secretary
    The Old Bakery, High Street
    CB10 2PE Saffron Walden
    The Old Bakery
    Essex
    United Kingdom
    		264497850001
    DYMOND, Richard Mark
    The Old Bakery, High Street
    CB10 2PE Saffron Walden
    The Old Bakery
    Essex
    United Kingdom
    		Director
    The Old Bakery, High Street
    CB10 2PE Saffron Walden
    The Old Bakery
    Essex
    United Kingdom
    		EnglandBritish136894200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTER SAFETY UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mark Dymond
    The Old Bakery, High Street
    CB10 2PE Saffron Walden
    The Old Bakery
    United Kingdom
    		Nov 19, 2019
    The Old Bakery, High Street
    CB10 2PE Saffron Walden
    The Old Bakery
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 trust, and the trustees of that trust (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 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 trust, and the trustees of that trust (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, 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.
    • 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) 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) 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