SAFEHAVEN FUNDING LIMITED
Company is dissolved
General Information
NAME
SAFEHAVEN FUNDING LIMITED
COMPANY NUMBER
08538829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/05/2013
(11 years and 5 months old)
WEBSITE
www.safehavenfunding.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
London
EC1V 2NX
Credit Risk Overview
Want to learn more about SAFEHAVEN FUNDING 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 |
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 |
|---|---|
| 23/12/2021 | John Robert Lumb (925491774) has left the board |
| 05/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAFEHAVEN FUNDING 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 SAFEHAVEN FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFEHAVEN FUNDING 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 Apr 1985 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 5 Past: 2 |
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 |
|---|---|
| 23/12/2021 | John Robert Lumb (925491774) has left the board |
| 05/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 15/02/2019 | Georgios Geronymakis (918626445) has left the board |
| 13/02/2019 | John Robert Lumb (925491775) has left the board |
| 06/02/2019 | New Board Member John Robert Lumb (925491775) Appointed |
| 06/02/2019 | New Board Member John Robert Lumb (925491774) Appointed |
| 30/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 16/04/2014 | James Harry Barton (917786707) has left the board |
| 15/04/2014 | New Company Secretary James Harry Barton (918681619) Appointed |
| 27/03/2014 | New Board Member Georgios Geronymakis (918626445) Appointed |
| 17/07/2013 | Change in Reg. Office |
| 30/05/2013 | James Harry Barton (917843854) has left the board |
| 30/05/2013 | New Board Member James Harry Barton (917786707) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
