ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Safi Minerals Ltd

Safi Minerals Ltd is a dissolved company incorporated on 30 October 2017 with the registered office located in Launceston, Cornwall. Safi Minerals Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 3 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11037003
Private limited company
Age
7 years
Incorporated 30 October 2017
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 Safi Minerals Ltd
Contact
Address
10 St. Michaels Close
Lawhitton
Launceston
PL15 9NF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Timothy James Strong
Director • PSC • Geologist • British • Lives in UK • Born in May 1988
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Origin Exploration Ltd
Mr Timothy James Strong is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Oct 2022
For period 31 Oct ⟶ 31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 15 Mar 2023
Kangari Consulting Llc Resigned
2 Years 6 Months Ago on 13 Mar 2023
Kangari Consulting Llc Appointed
2 Years 6 Months Ago on 25 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2021
Get Alerts
Get Credit Report
Discover Safi Minerals Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 15 Mar 2023
Termination of appointment of Kangari Consulting Llc as a director on 13 March 2023
Submitted on 14 Mar 2023
Appointment of Kangari Consulting Llc as a director on 25 February 2023
Submitted on 25 Feb 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 23 Nov 2022
Confirmation statement made on 29 October 2022 with no updates
Submitted on 9 Nov 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 11 Aug 2022
Confirmation statement made on 29 October 2021 with updates
Submitted on 29 Oct 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 23 Sep 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs