SAFIAN (DRY CLEANERS) LIMITED
Company is dissolved
General Information
NAME
SAFIAN (DRY CLEANERS) LIMITED
COMPANY NUMBER
07183038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96010 -
Washing and (dry-)cleaning of textile and fur products
INCORPORATION DATE
09/03/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
HOUNSLOW
TW3 4BN
52A Spring Grove Road
Hounslow
Middlesex
TW3 4BN
Credit Risk Overview
Want to learn more about SAFIAN (DRY CLEANERS) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Khalid Malik (923989687) Appointed |
Credit Risk Overview
Want to learn more about SAFIAN (DRY CLEANERS) LIMITED?
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 SAFIAN (DRY CLEANERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFIAN (DRY CLEANERS) LIMITED?
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 |
|---|---|---|---|---|
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Dec 1983 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Khalid Malik (923989687) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 27/04/2017 | Kanwal Minha Malik (922944172) has left the board |
| 27/04/2017 | New Board Member Kanwal Minha Malik (913827904) Appointed |
| 20/04/2017 | New Board Member Kanwal Minha Malik (922944172) Appointed |
| 20/04/2017 | Safeer Jamal Malik (909443956) has left the board |
| 20/12/2016 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 16/03/2016 | Change in Reg. Office |
| 26/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 12/01/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 28/01/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 05/04/2013 | Safeer Malik (917664148) has left the board |
| 05/04/2013 | New Board Member Safeer Jamal Malik (909443956) Appointed |
| 18/03/2013 | Kanwal Minha Malik (913827904) has left the board |
| 18/03/2013 | New Board Member Safeer Malik (917664148) Appointed |
| 13/12/2012 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
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