ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Safaa Trading Limited

Safaa Trading Limited is a dissolved company incorporated on 14 June 2011 with the registered office located in Leicester, Leicestershire. Safaa Trading Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 17 September 2019 (5 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07668821
Private limited company
Age
14 years
Incorporated 14 June 2011
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
Contact
Address
C/O SMITH HANNAH
50 Woodgate
Leicester
LE3 5GF
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Sales Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Safaa Investments Limited
Mr Zain Ahmed Memon is a mutual person.
Active
Sunco Knitwear Limited
Mr Zain Ahmed Memon is a mutual person.
Active
Sunco Europe Ltd
Mr Zain Ahmed Memon is a mutual person.
Active
Sunco Properties Limited
Mr Zain Ahmed Memon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£889
Decreased by £1.63K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.04K
Decreased by £3.23K (-18%)
Total Liabilities
-£25.99K
Increased by £900 (+4%)
Net Assets
-£10.96K
Decreased by £4.13K (+60%)
Debt Ratio (%)
173%
Increased by 35.5% (+26%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Sep 2019
Voluntary Strike-Off Suspended
6 Years Ago on 8 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 21 May 2019
Full Accounts Submitted
6 Years Ago on 9 May 2019
Application To Strike Off
6 Years Ago on 8 May 2019
Confirmation Submitted
7 Years Ago on 19 Jul 2018
Full Accounts Submitted
7 Years Ago on 31 May 2018
Confirmation Submitted
8 Years Ago on 6 Jun 2017
Full Accounts Submitted
8 Years Ago on 11 Apr 2017
Small Accounts Submitted
8 Years Ago on 20 Dec 2016
Get Credit Report
Discover Safaa Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2019
Voluntary strike-off action has been suspended
Submitted on 8 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 21 May 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 9 May 2019
Application to strike the company off the register
Submitted on 8 May 2019
Confirmation statement made on 2 June 2018 with no updates
Submitted on 19 Jul 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 31 May 2018
Confirmation statement made on 2 June 2017 with updates
Submitted on 6 Jun 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 11 Apr 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 20 Dec 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year