Company NameSafe Haven Developments Ltd
Company StatusDissolved
Company Number07820937
CategoryPrivate Limited Company
Incorporation Date24 October 2011(12 years, 6 months ago)
Dissolution Date24 March 2015 (9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Alan White
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceOman
Correspondence Address2 Castle Keep
Castleview Road
Liverpool
Merseyside
L12 5LD
Director NameMr George Henry Williams
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceOman
Correspondence Address2 Castle Keep
Castleview Road
Liverpool
Merseyside
L12 5LD

Location

Registered AddressStanhope House
Mark Rake
Bromborough
Wirral
CH62 2DN
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1David Alan White
50.00%
Ordinary
1 at £1George Henry Williams
50.00%
Ordinary

Financials

Year2014
Net Worth-£53,428
Cash£64
Current Liabilities£72,985

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

24 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014First Gazette notice for compulsory strike-off (1 page)
9 December 2014First Gazette notice for compulsory strike-off (1 page)
19 September 2014Termination of appointment of George Henry Williams as a director on 31 August 2014 (1 page)
19 September 2014Termination of appointment of George Henry Williams as a director on 31 August 2014 (1 page)
6 December 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
(4 pages)
6 December 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
(4 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
13 December 2011Registered office address changed from , 2 Castle Keep, Castleview Road, Liverpool, Merseyside, L12 5LD, England on 13 December 2011 (2 pages)
13 December 2011Registered office address changed from , 2 Castle Keep, Castleview Road, Liverpool, Merseyside, L12 5LD, England on 13 December 2011 (2 pages)
24 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)