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SAFALND LTD

SAFALND LTD

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

    • Overview

    Company NameSAFALND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15703957
    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 SAFALND LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SAFALND LTD located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFALND LTD?

    What is the status of the latest confirmation statement for SAFALND LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024

    What are the latest filings for SAFALND LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Dec 14, 2024 with updates

    		4 pagesCS01

    Notification of Anura Gannika as a person with significant control on May 05, 2024

    		3 pagesPSC01

    Appointment of Mr Anura Gannika as a director on May 05, 2024

    		2 pagesAP01

    Termination of appointment of Syed Aamir Fasih Uddin Ahmed as a director on Jul 17, 2024

    		1 pagesTM01

    Director's details changed for Mr Syed Aamir Fasih Uddin Ahmed on May 05, 2024

    		2 pagesCH01

    Cessation of Syed Aamir Fasih Uddin Ahmed as a person with significant control on Jul 17, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 17, 2024 with updates

    		3 pagesCS01

    Director's details changed for Mr Syed Aamirfasih Ahmed on May 05, 2024

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 05, 2024

    Statement of capital on May 05, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAFALND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANNIKA, Anura
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		United KingdomIndianDirector330355600001
    AHMED, Syed Aamir Fasih Uddin
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		United KingdomBritishDirector159030190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAFALND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Syed Aamir Fasih Uddin Ahmed
    Bell Yard
    WC2A 2JR London
    7
    England
    		May 05, 2024
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    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 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 Anura Gannika
    Bell Yard
    WC2A 2JR London
    7
    England
    		May 05, 2024
    Bell Yard
    WC2A 2JR London
    7
    England
    		No
    Nationality: Indian
    Country of Residence: United Kingdom
    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.
    • 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.
    • 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

    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