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Safic Investments Limited
Safic Investments Limited is a dissolved company incorporated on 2 November 2022 with the registered office located in London, Greater London. Safic Investments Limited was registered 2 years 11 months ago.
Watch Company
Status
Dissolved
Dissolved on
19 November 2024
(11 months ago)
Was
2 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
14458430
Private limited company
Age
2 years 11 months
Incorporated
2 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 November 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Safic Investments Limited
Contact
Update Details
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Same address since
incorporation
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Steinar Alvaer
Director • PSC • Swedish • Lives in Sweden • Born in May 1963
Mohammed Musaddiq Farooq
Director • British • Lives in UK • Born in Sep 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourgoin Farooq Capital Solutions Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
Highams Saaz Group Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
Iya Properties Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
Iya Properties (India) Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
Iya Properties (Stoke RD) Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
Oakmont Real Estate Group Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
Bien-Etre Ltd
Mohammed Musaddiq Farooq is a mutual person.
Active
Nilcarbon Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 19 Nov 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Mr Mohammed Musaddiq Farooq Appointed
2 Years 11 Months Ago on 9 Nov 2022
Incorporated
2 Years 11 Months Ago on 2 Nov 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2024
Application to strike the company off the register
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 16 Aug 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Dec 2023
Appointment of Mr Mohammed Musaddiq Farooq as a director on 9 November 2022
Submitted on 10 Nov 2022
Incorporation
Submitted on 2 Nov 2022
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Repayment History
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