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Saffire Holdings Limited

Saffire Holdings Limited is a dissolved company incorporated on 11 June 1991 with the registered office located in Leicester, Leicestershire. Saffire Holdings Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 15 February 2018 (7 years ago)
Was 26 years old at the time of dissolution
Company No
02619154
Private limited company
Age
34 years
Incorporated 11 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Westminster (Insurance Services) Limited
William Edwin Charles Hughes is a mutual person.
Active
Jewel Fire Group Limited
Simon Henry Davis is a mutual person.
Active
Wind Up Bird Limited
Simon Henry Davis is a mutual person.
Active
Jewel Fire Products (UK) Ltd
Simon Henry Davis is a mutual person.
Active
Astondown Investments Ltd
Simon Henry Davis is a mutual person.
Active
Infinity Property Holdings Limited
Simon Henry Davis is a mutual person.
Active
Radford Court Management Co Limited
William Edwin Charles Hughes is a mutual person.
Active
Astondown Capital Limited
Simon Henry Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£68.32K
Increased by £10.61K (+18%)
Turnover
£14K
Increased by £14K (%)
Employees
Unreported
Same as previous period
Total Assets
£572.12K
Increased by £14.29K (+3%)
Total Liabilities
-£216.52K
Increased by £10.59K (+5%)
Net Assets
£355.6K
Increased by £3.7K (+1%)
Debt Ratio (%)
38%
Increased by 0.93% (+3%)
Latest Activity
Registered Address Changed
8 Years Ago on 10 Oct 2017
Declaration of Solvency
10 Years Ago on 7 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Oct 2015
Confirmation Submitted
10 Years Ago on 25 Aug 2015
Full Accounts Submitted
10 Years Ago on 12 Jan 2015
Registered Address Changed
11 Years Ago on 11 Aug 2014
Confirmation Submitted
11 Years Ago on 11 Aug 2014
Mr Simon Henry Davis Appointed
11 Years Ago on 26 Mar 2014
Small Accounts Submitted
11 Years Ago on 6 Jan 2014
Confirmation Submitted
12 Years Ago on 29 Jul 2013
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Documents
Submitted on 15 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 Nov 2017
Registered office address changed from Unit C Denby Way Hellaby Rotherham South Yorkshire S66 8HR to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 10 October 2017
Submitted on 10 Oct 2017
Liquidators' statement of receipts and payments to 16 September 2016
Submitted on 26 Oct 2016
Appointment of a voluntary liquidator
Submitted on 7 Oct 2015
Resolutions
Submitted on 7 Oct 2015
Declaration of solvency
Submitted on 7 Oct 2015
Annual return made up to 11 June 2015 with full list of shareholders
Submitted on 25 Aug 2015
Total exemption full accounts made up to 31 March 2014
Submitted on 12 Jan 2015
Annual return made up to 11 June 2014 with full list of shareholders
Submitted on 11 Aug 2014
Repayment History
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