Company NameSafe Haven Property Management Ltd
Company StatusDissolved
Company Number07941696
CategoryPrivate Limited Company
Incorporation Date8 February 2012(12 years, 2 months ago)
Dissolution Date16 June 2015 (8 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Alan White
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2012(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
Appointed08 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
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

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

16 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
3 March 2015First 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)
29 July 2014Termination of appointment of David Alan White as a director on 29 July 2014 (1 page)
29 July 2014Termination of appointment of David Alan White as a director on 29 July 2014 (1 page)
7 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
(4 pages)
7 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
(4 pages)
7 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
(4 pages)
4 October 2013Accounts made up to 28 February 2013 (11 pages)
4 October 2013Accounts made up to 28 February 2013 (11 pages)
17 June 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
5 June 2013Registered office address changed from 2 Castle Keep Castleview Road Liverpool Merseyside L12 5LD England on 5 June 2013 (2 pages)
5 June 2013Registered office address changed from 2 Castle Keep Castleview Road Liverpool Merseyside L12 5LD England on 5 June 2013 (2 pages)
5 June 2013Registered office address changed from 2 Castle Keep Castleview Road Liverpool Merseyside L12 5LD England on 5 June 2013 (2 pages)
8 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)