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Safirs Dalux UK Ltd
Safirs Dalux UK Ltd is a dissolved company incorporated on 7 February 2007 with the registered office located in London, Greater London. Safirs Dalux UK Ltd was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 December 2019
(5 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06088817
Private limited company
Age
18 years
Incorporated
7 February 2007
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 Safirs Dalux UK Ltd
Contact
Address
Ground Floor
13 Charles Ii Street
London
SW1Y 4QU
England
Same address for the past
8 years
Companies in SW1Y 4QU
Telephone
Unreported
Email
Unreported
Website
Safirs.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anne Rose Stagg
Director • British • Lives in England • Born in Sep 1967
Christoph Andreas Niemack
Director • German • Lives in Switzerland • Born in Mar 1962
Deerbrand Secretaries Limited
Secretary
Mr Nicolas Suarez Dominguez-Blanco
PSC • Spanish • Lives in Malta • Born in Mar 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsley Secretaries Limited
Anne Rose Stagg is a mutual person.
Active
Deerbrand Secretaries Ltd
Anne Rose Stagg is a mutual person.
Active
Enzomax Secretaries Ltd
Anne Rose Stagg is a mutual person.
Active
Chemteco Limited
Anne Rose Stagg is a mutual person.
Active
Norvo Chemicals Limited
Anne Rose Stagg is a mutual person.
Active
Hyris Limited
Anne Rose Stagg is a mutual person.
Active
Kaine Tours Limited
Anne Rose Stagg is a mutual person.
Active
Easifuh Limited
Anne Rose Stagg is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£1.19K
Decreased by £371 (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.1K
Decreased by £225 (-0%)
Total Liabilities
-£105.26K
Increased by £5.54K (+6%)
Net Assets
-£22.16K
Decreased by £5.77K (+35%)
Debt Ratio (%)
127%
Increased by 6.99% (+6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 17 Sep 2019
Application To Strike Off
6 Years Ago on 5 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 9 Jul 2019
Full Accounts Submitted
6 Years Ago on 27 Sep 2018
Kelly Louise Bearman Resigned
7 Years Ago on 30 Jun 2018
Confirmation Submitted
7 Years Ago on 13 Apr 2018
Nicole Marie Froggatt Resigned
7 Years Ago on 31 Dec 2017
Mrs Anne Rose Stagg Appointed
7 Years Ago on 31 Dec 2017
Full Accounts Submitted
7 Years Ago on 6 Nov 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2019
Application to strike the company off the register
Submitted on 5 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 27 Sep 2018
Termination of appointment of Kelly Louise Bearman as a director on 30 June 2018
Submitted on 22 Aug 2018
Confirmation statement made on 6 April 2018 with no updates
Submitted on 13 Apr 2018
Appointment of Mrs Anne Rose Stagg as a director on 31 December 2017
Submitted on 29 Jan 2018
Termination of appointment of Nicole Marie Froggatt as a director on 31 December 2017
Submitted on 29 Jan 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 6 Nov 2017
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Repayment History
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