SAFIS L13 LTD
Active - Accounts Filed
General Information
NAME
SAFIS L13 LTD
COMPANY NUMBER
13255366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
09/03/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L8 0QF
117 Lodge Lane
LIVERPOOL
L8 0QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFI''S TRADING LIMITED | Active - Accounts Filed | View Report |
| SAFIS L13 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAFIS L13 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFIS L13 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFIS L13 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2021 - Present (3 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 31 Past: 6 |
View Report |
|
09/03/2021 - Present (3 years and 10 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFIS HOLDING COMPANY LIMITED | Non-Trading | View Report |
| SAFI''S DISTRIBUTION LIMITED | Company is dissolved | View Report |
| SAFI''S FRANCHISE LIMITED | Company is dissolved | View Report |
| SAFI''S MARKETING LIMITED | Company is dissolved | View Report |
| SAFI''S TRADING LIMITED | Active - Accounts Filed | View Report |
| SAFIS L13 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Abd Al Rahman Safi (928104675) Appointed |
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