SAFIA INVESTMENT LTD

Dissolved Hey Wood

Buying and selling of own real estate

Buying and selling of own real estate
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SAFIA INVESTMENT LTD

Buying and selling of own real estate

Founded 22 Nov 2021 Dissolved Hey Wood, England website.com
Buying and selling of own real estate
Accounts
Confirmation Submitted 15 Dec 2021 Next due 29 Dec 2022 42 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kirkwall Way Hey Wood OL10 3FS England

Full company profile for SAFIA INVESTMENT LTD (13757794), a dissolved company based in Hey Wood, England. Incorporated 22 Nov 2021. Buying and selling of own real estate. 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

3 active
Status
Amana LiaqatDirectorBritish,pakistaniEngland2922 Nov 2021Active
Amana LiaqatSecretaryUnknownUnknown22 Nov 2021Active
Liaqat HussainDirectorBritishEngland6922 Nov 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Liaqat Hussain

British

Active
Notified 22 Nov 2021
Residence England
DOB December 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Amana Liaqat

British,pakistani

Active
Notified 22 Nov 2021
Residence England
DOB March 1997
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
7 Mar 2023GazetteGazette Dissolved Voluntary
20 Dec 2022GazetteGazette Notice Voluntary
7 Dec 2022DissolutionDissolution Application Strike Off Company
15 Dec 2021Confirmation StatementConfirmation statement made on 15 Dec 2021 with updates
22 Nov 2021IncorporationCompany incorporated
7 Mar 2023 Gazette

Gazette Dissolved Voluntary

20 Dec 2022 Gazette

Gazette Notice Voluntary

7 Dec 2022 Dissolution

Dissolution Application Strike Off Company

15 Dec 2021 Confirmation Statement

Confirmation statement made on 15 Dec 2021 with updates

22 Nov 2021 Incorporation

Company incorporated

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 7 Mar 2023

Gazette Notice Voluntary

3 years ago on 20 Dec 2022

Dissolution Application Strike Off Company

3 years ago on 7 Dec 2022

Confirmation statement made on 15 Dec 2021 with updates

4 years ago on 15 Dec 2021

Company incorporated

4 years ago on 22 Nov 2021