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Safeer Global

Safeer Global is a dissolved company incorporated on 3 June 2014 with the registered office located in London, Greater London. Safeer Global was registered 11 years ago.
Status
Dissolved
Dissolved on 7 November 2017 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09068261
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
11 years
Incorporated 3 June 2014
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
131 Walm Lane
London
NW2 3AU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Scholar • Iraqi • Lives in Iraq • Born in Dec 1962
Director • Scholar • British • Lives in England • Born in Jan 1955
Director • Businessman • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
UKSMC
Ali Massoumi and Sayyed Mohammed Musawi are mutual people.
Active
The Zahra Trust
Ali Massoumi is a mutual person.
Active
Wabil Aid Ltd
Sayyed Mohammed Musawi is a mutual person.
Active
Crescent Relief International Ltd
Sayyed Mohammed Musawi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Jun 2015
For period 30 May30 Jun 2015
Traded for 13 months
Cash in Bank
£764
Turnover
Unreported
Employees
Unreported
Total Assets
£764
Total Liabilities
-£2.2K
Net Assets
-£1.44K
Debt Ratio (%)
288%
Latest Activity
Compulsory Dissolution
7 Years Ago on 7 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 22 Aug 2017
Accounting Period Extended
8 Years Ago on 28 Mar 2017
Sajjad Moshen Resigned
9 Years Ago on 2 Sep 2016
Confirmation Submitted
9 Years Ago on 2 Sep 2016
Mr Mousa Taqi Hasan Appointed
9 Years Ago on 1 Sep 2016
Mr Sayyed Mohammed Musawi Appointed
9 Years Ago on 1 Sep 2016
Small Accounts Submitted
9 Years Ago on 5 Jul 2016
Mr Sajjad Moshen Details Changed
9 Years Ago on 1 Jun 2016
Mr Ali Massoumian Details Changed
9 Years Ago on 1 Jun 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
Submitted on 28 Mar 2017
Termination of appointment of Sajjad Moshen as a director on 2 September 2016
Submitted on 7 Oct 2016
Appointment of Mr Sayyed Mohammed Musawi as a director on 1 September 2016
Submitted on 2 Sep 2016
Appointment of Mr Mousa Taqi Hasan as a director on 1 September 2016
Submitted on 2 Sep 2016
Annual return made up to 3 June 2016 no member list
Submitted on 2 Sep 2016
Director's details changed for Mr Ali Massoumian on 1 June 2016
Submitted on 2 Sep 2016
Director's details changed for Mr Sajjad Moshen on 1 June 2016
Submitted on 2 Sep 2016
Resolutions
Submitted on 12 Aug 2016
Repayment History
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