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Safepay Capital Ltd

Safepay Capital Ltd is a dissolved company incorporated on 1 October 2015 with the registered office located in Cardiff, South Glamorgan. Safepay Capital Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09803724
Private limited company
Age
9 years
Incorporated 1 October 2015
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
4385
09803724: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 7 years
Telephone
02035191926
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Broker • Mexican • Lives in Mexico • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Nov 2020
Compulsory Strike-Off Suspended
7 Years Ago on 10 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 9 Jan 2018
Restoration Application Submitted
8 Years Ago on 6 Jun 2017
Confirmation Submitted
8 Years Ago on 6 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 6 Jun 2017
Compulsory Dissolution
8 Years Ago on 7 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 20 Dec 2016
Ms Alma Nallely Alcibar Rodriguez Details Changed
9 Years Ago on 27 Dec 2015
Registered Address Changed
9 Years Ago on 24 Dec 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2018
Submitted on 2 Jan 2018
Accounts for a dormant company made up to 31 October 2016
Submitted on 6 Jun 2017
Confirmation statement made on 30 September 2016 with updates
Submitted on 6 Jun 2017
Administrative restoration application
Submitted on 6 Jun 2017
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 20 Dec 2016
Director's details changed for Ms Alma Nallely Alcibar Rodriguez on 27 December 2015
Submitted on 27 Dec 2015
Repayment History
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