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Safi Financials Limited

Safi Financials Limited is a dissolved company incorporated on 22 November 2023 with the registered office located in Romford, Greater London. Safi Financials Limited was registered 1 year 9 months ago.
Status
Dissolved
Dissolved on 6 May 2025 (4 months ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
15303051
Private limited company
Age
1 year 9 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
22 Sherman Gardens
Chadwell Heath
Romford
Essex
RM6 4AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Pakistani • Lives in UK • Born in Mar 1973
Mr Muhammad Sohaib Ikram
PSC • Pakistani • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Accountik Ltd
Muhammad Sohaib Ikram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 4 months
Cash in Bank
£1
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
Latest Activity
Voluntarily Dissolution
4 Months Ago on 6 May 2025
Voluntary Gazette Notice
6 Months Ago on 18 Feb 2025
Application To Strike Off
7 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Muhammad Sohaib Ikram (PSC) Appointed
11 Months Ago on 7 Oct 2024
Muhammad Sohaib Ikram (PSC) Resigned
11 Months Ago on 7 Oct 2024
Mr Muhammad Nadeem Ikram (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Mr Muhammad Sohaib Ikram Appointed
11 Months Ago on 5 Oct 2024
Muhammad Ikram Resigned
11 Months Ago on 5 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 5 Feb 2025
Change of details for Mr Muhammad Nadeem Ikram as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Oct 2024
Cessation of Muhammad Sohaib Ikram as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Notification of Muhammad Sohaib Ikram as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Director's details changed for Mr Muhammad Nadeem Ikram on 5 October 2024
Submitted on 6 Oct 2024
Termination of appointment of Muhammad Ikram as a director on 5 October 2024
Submitted on 6 Oct 2024
Repayment History
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