SAFESEND EXP LTD

07775853
Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
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SAFESEND EXP LTD

07775853

Financial intermediation not elsewhere classified

Founded 15 Sept 2011 Dissolved London, England website.com
Financial intermediation not elsewhere classified

Previous Company Names

TAAJ EXP LTD 28 Jul 2014 — 14 Sept 2016
MAANDEEQ EXP LTD 15 Sept 2011 — 28 Jul 2014
Accounts Submitted 21 Feb 2017
Confirmation Submitted 24 Oct 2017 Next due 29 Sept 2018 95 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

64 High Street London NW10 4SJ England

Full company profile for SAFESEND EXP LTD (07775853), a dissolved company based in London, England. Incorporated 15 Sept 2011. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Abdulqadir Muse ImanDirectorBritishEngland4030 Sept 2013Active

Shareholders

Shareholders (3)

Mohamed Handule
33.3%
1
Abdulqadir Iman
33.3%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mustafa Kamal Dahir

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1963
Nature of Control
  • Significant Influence Or Control

Mohamed Handule

Dutch

Active
Notified 6 Apr 2016
Residence England
DOB July 1958
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2018GazetteGazette Dissolved Voluntary
14 Aug 2018GazetteGazette Notice Voluntary
2 Aug 2018DissolutionDissolution Application Strike Off Company
19 Jul 2018OfficersTermination of Mohamed Hussein Handule as director on 19 Jul 2018
14 Feb 2018AddressChange Registered Office Address Company With Date Old Address New Address
30 Oct 2018 Gazette

Gazette Dissolved Voluntary

14 Aug 2018 Gazette

Gazette Notice Voluntary

2 Aug 2018 Dissolution

Dissolution Application Strike Off Company

19 Jul 2018 Officers

Termination of Mohamed Hussein Handule as director on 19 Jul 2018

14 Feb 2018 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 30 Oct 2018

Gazette Notice Voluntary

7 years ago on 14 Aug 2018

Dissolution Application Strike Off Company

7 years ago on 2 Aug 2018

Termination of Mohamed Hussein Handule as director on 19 Jul 2018

7 years ago on 19 Jul 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 14 Feb 2018