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Safe Transfer Limited

Safe Transfer Limited is a dissolved company incorporated on 29 July 2005 with the registered office located in London, Greater London. Safe Transfer Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 10 February 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05522449
Private limited company
Age
20 years
Incorporated 29 July 2005
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
Learn more about Safe Transfer Limited
Contact
Address
44 Poland Street
London
W1F 7LZ
Same address for the past 18 years
Telephone
020 77348264
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Mauro Willian Serino
Director • Brazilian • Lives in England • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £30.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£243.4K
Decreased by £170.34K (-41%)
Total Liabilities
-£46.76K
Decreased by £137.4K (-75%)
Net Assets
£196.64K
Decreased by £32.94K (-14%)
Debt Ratio (%)
19%
Decreased by 25.3% (-57%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 28 Oct 2014
Small Accounts Submitted
11 Years Ago on 21 Mar 2014
Confirmation Submitted
12 Years Ago on 28 Jun 2013
Small Accounts Submitted
12 Years Ago on 27 Mar 2013
Rubens Sangiorgi Resigned
12 Years Ago on 6 Mar 2013
Ivone Vogel Resigned
12 Years Ago on 6 Mar 2013
Luiz Marcelo Valerio Resigned
12 Years Ago on 6 Mar 2013
Mr Mauro Willian Serino Appointed
12 Years Ago on 6 Mar 2013
Mr Mauro Willian Serino Details Changed
12 Years Ago on 6 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 21 Mar 2014
Annual return made up to 28 June 2013 with full list of shareholders
Submitted on 28 Jun 2013
Director's details changed for Mr Mauro Willian Serino on 6 March 2013
Submitted on 28 Mar 2013
Appointment of Mr Mauro Willian Serino as a director on 6 March 2013
Submitted on 28 Mar 2013
Termination of appointment of Luiz Marcelo Valerio as a director on 6 March 2013
Submitted on 28 Mar 2013
Termination of appointment of Ivone Vogel as a secretary on 6 March 2013
Submitted on 28 Mar 2013
Termination of appointment of Rubens Sangiorgi as a director on 6 March 2013
Submitted on 28 Mar 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 27 Mar 2013
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Repayment History
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