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Safi Trading Ltd

Safi Trading Ltd is a dissolved company incorporated on 3 May 2019 with the registered office located in London, Greater London. Safi Trading Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 8 December 2020 (4 years ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
11977286
Private limited company
Age
6 years
Incorporated 3 May 2019
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
Address
C/O Consulting Links Uk 456c Romford Road
Forest Gate
London
E7 8DF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Manager • British • Lives in England • Born in Jan 1978
Mr Arshid Mohammed
PSC • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Abid Car Hire Ltd
Mr Fahimullah Khaksar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 May 2020
For period 1 May31 May 2020
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£105
Total Liabilities
-£250
Net Assets
-£145
Debt Ratio (%)
238%
Latest Activity
Voluntarily Dissolution
4 Years Ago on 8 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 22 Sep 2020
Application To Strike Off
5 Years Ago on 10 Sep 2020
Micro Accounts Submitted
5 Years Ago on 23 Jul 2020
Confirmation Submitted
5 Years Ago on 30 May 2020
Arshid Mohammed Resigned
6 Years Ago on 20 May 2019
Mr Fahimullah Khaksar Appointed
6 Years Ago on 10 May 2019
Incorporated
6 Years Ago on 3 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2020
Application to strike the company off the register
Submitted on 10 Sep 2020
Micro company accounts made up to 31 May 2020
Submitted on 23 Jul 2020
Confirmation statement made on 2 May 2020 with no updates
Submitted on 30 May 2020
Termination of appointment of Arshid Mohammed as a director on 20 May 2019
Submitted on 23 May 2019
Appointment of Mr Fahimullah Khaksar as a director on 10 May 2019
Submitted on 23 May 2019
Incorporation
Submitted on 3 May 2019
Repayment History
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