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Company Information for

FAQAT SAFI FINANCE LTD

C/O 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA,
Company Registration Number
05379958
Private Limited Company
Liquidation

Company Overview

About Faqat Safi Finance Ltd
FAQAT SAFI FINANCE LTD was founded on 2005-03-02 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Faqat Safi Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FAQAT SAFI FINANCE LTD
 
Legal Registered Office
C/O 14 DERBY ROAD
STAPLEFORD
NOTTINGHAM
NG9 7AA
Other companies in HA1
 
Filing Information
Company Number 05379958
Company ID Number 05379958
Date formed 2005-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 07/09/2017
Account next due 07/06/2019
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB893835177  
Last Datalog update: 2018-10-05 01:10:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAQAT SAFI FINANCE LTD

Company Officers of FAQAT SAFI FINANCE LTD

Current Directors
Officer Role Date Appointed
FAZAL RAHIM MIAN
Company Secretary 2005-03-02
MOHAMMAD HAMZA MIAN
Director 2005-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-03-02 2005-03-02
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-03-02 2005-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAZAL RAHIM MIAN HARLEYFORD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-02 CURRENT 1966-10-13 Active
MOHAMMAD HAMZA MIAN FAQAT SAFI REAL ESTATE LTD Director 2008-02-25 CURRENT 2008-02-25 Active
MOHAMMAD HAMZA MIAN HARLEYFORD COURT MANAGEMENT COMPANY LIMITED Director 2005-08-19 CURRENT 1966-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-25LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-12-08AA07/09/17 UNAUDITED ABRIDGED
2017-12-08AA01PREVSHO FROM 10/08/2018 TO 07/09/2017
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM SUITE G 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
2017-09-28LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-30AA10/08/17 TOTAL EXEMPTION FULL
2017-08-25AA01PREVEXT FROM 31/03/2017 TO 10/08/2017
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-29AR0102/03/16 FULL LIST
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-04AR0102/03/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2014 FROM THE LINEN HALL SUITE 303 162-168 REGENT STREET LONDON W1B 5TD
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 110
2014-03-05AR0102/03/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-28AR0102/03/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-06AR0102/03/12 FULL LIST
2011-12-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-12SH0101/04/10 STATEMENT OF CAPITAL GBP 110
2011-05-06AR0102/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-23SH0121/04/10 STATEMENT OF CAPITAL GBP 200
2010-04-22AR0102/03/10 FULL LIST
2009-12-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-01-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM SUITE 303 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: SUITE 328 162-168 REGENT STREET LONDON W1B 5TD
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288aNEW SECRETARY APPOINTED
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: OAKWOOD HOUSE, 7 MUIRHEAD QUAY FRESH WHARF ESTATE BARKING ESSEX IG11 7BW
2005-03-02288bDIRECTOR RESIGNED
2005-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAQAT SAFI FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-19
Resolution2017-09-19
Appointmen2017-09-19
Fines / Sanctions
No fines or sanctions have been issued against FAQAT SAFI FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAQAT SAFI FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 54,315
Creditors Due Within One Year 2012-03-31 £ 46,255
Provisions For Liabilities Charges 2013-03-31 £ 2,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-08-10
Annual Accounts
2017-09-07

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAQAT SAFI FINANCE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 126,821
Cash Bank In Hand 2012-03-31 £ 101,894
Current Assets 2013-03-31 £ 245,522
Current Assets 2012-03-31 £ 187,795
Debtors 2013-03-31 £ 118,701
Debtors 2012-03-31 £ 85,901
Shareholder Funds 2013-03-31 £ 193,940
Shareholder Funds 2012-03-31 £ 146,480
Tangible Fixed Assets 2013-03-31 £ 4,978
Tangible Fixed Assets 2012-03-31 £ 4,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAQAT SAFI FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAQAT SAFI FINANCE LTD
Trademarks
We have not found any records of FAQAT SAFI FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAQAT SAFI FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FAQAT SAFI FINANCE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where FAQAT SAFI FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAQAT SAFI FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAQAT SAFI FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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