SAFAA INVESTMENTS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 5GF

Company number 08231169
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LE3 5GF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 May 2016; Current accounting period shortened from 31 May 2017 to 31 December 2016. The most likely internet sites of SAFAA INVESTMENTS LIMITED are www.safaainvestments.co.uk, and www.safaa-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and twelve months. Safaa Investments Limited is a Private Limited Company. The company registration number is 08231169. Safaa Investments Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Safaa Investments Limited is 50 Woodgate Leicester Le3 5gf. The company`s financial liabilities are £358.56k. It is £103.89k against last year. And the total assets are £1031.66k, which is £183.99k against last year. MEMON, Salim is a Director of the company. MEMON, Zain Ahmed is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


safaa investments Key Finiance

LIABILITIES £358.56k
+40%
CASH n/a
TOTAL ASSETS £1031.66k
+21%
All Financial Figures

Current Directors

Director
MEMON, Salim
Appointed Date: 27 September 2012
65 years old
Director
MEMON, Zain Ahmed
Appointed Date: 29 August 2015
38 years old

Persons With Significant Control

Mr Salim Memon
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SAFAA INVESTMENTS LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 May 2016
09 Dec 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
08 Dec 2016
Confirmation statement made on 27 September 2016 with updates
08 Dec 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200
...
... and 5 more events
30 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 200
11 Sep 2014
Statement of capital following an allotment of shares on 11 September 2014
  • GBP 200
22 May 2014
Accounts for a dormant company made up to 30 September 2013
30 Oct 2013
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
27 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SAFAA INVESTMENTS LIMITED Charges

25 September 2015
Charge code 0823 1169 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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