Company Information for

SAFIRS DALUX UK LTD

GROUND FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU,

Company Registration Number

06088817

Private Limited Company

Active - Proposal to Strike off

About Safirs Dalux Uk Ltd

SAFIRS DALUX UK LTD was founded on 2007-02-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Safirs Dalux Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SAFIRS DALUX UK LTD
Legal Registered Office
GROUND FLOOR
13 CHARLES II STREET
LONDON
SW1Y 4QU
Other companies in W1B
Previous Names
SAFIRS LIMITED
10/03/2016
BOUDERCOOL LIMITED
06/11/2008

Filing Information

Company Number06088817
Date formed2007-02-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return06/04/2016
Filing return next due04/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-06 16:04:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Deerbrand Secretaries Limited Company Secretary 2009-12-14
Kelly Louise Bearman Director ADMINISTRATOR 2012-01-01 ENGLAND
Christoph Andreas Niemack Director DIRECTOR 2008-09-26 SWITZERLAND
Anne Rose Stagg Director DIRECTOR 2017-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicole Marie Froggatt Director 2015-07-21 2017-12-31
Marie Ann Nash Director 2014-08-08 2015-07-21
David Maurice Bostock Director 2008-11-06 2014-08-08
Zoe Mcalister Director 2009-12-14 2012-01-01
Willowport Limited Director 2008-05-19 2009-12-17
Oakland Secretaries Ltd Company Secretary 2007-02-07 2009-12-14
Mapleriver Limited Director 2007-02-07 2009-12-14
Crownbrook Limited Director 2007-02-07 2008-05-19

Related Directorships for Kelly Louise Bearman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kelly Louise Bearman STAN & ROVIS HOLDING LIMITEDDirector 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
Kelly Louise Bearman INVERKIRK ESTATES LTDDirector 2014-12-31 CURRENT 2007-08-07 Active - Proposal to Strike off
Kelly Louise Bearman MEDITECH INVESTMENTS LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Kelly Louise Bearman NEW HORIZON TREASURY & TRADE LIMITEDDirector 2014-06-27 CURRENT 2014-06-27 Active
Kelly Louise Bearman PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITEDDirector 2014-06-10 CURRENT 2007-12-10 Active
Kelly Louise Bearman EGG CONSULTING LIMITEDDirector 2012-02-01 CURRENT 1996-12-10 Dissolved 2017-06-13
Kelly Louise Bearman HOLDINGVEST LIMITEDDirector 2012-01-01 CURRENT 1988-01-27 Active - Proposal to Strike off
Kelly Louise Bearman TELEMEDIA NET LIMITEDDirector 2011-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
Kelly Louise Bearman FESTER DEVELOPMENTS LIMITEDDirector 2010-06-01 CURRENT 2000-01-26 Dissolved 2016-12-27
Kelly Louise Bearman BELMOND HOLDING LIMITEDDirector 2010-06-01 CURRENT 2006-10-19 Active - Proposal to Strike off
Kelly Louise Bearman BURDETTA LTDDirector 2010-03-08 CURRENT 2005-05-06 Active - Proposal to Strike off

Related Directorships for Anne Rose Stagg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Rose Stagg REPCO INTERNATIONAL LTDDirector 2018-04-30 CURRENT 2006-03-07 Active - Proposal to Strike off
Anne Rose Stagg IVS VENDING UK LIMITEDDirector 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
Anne Rose Stagg D&M ENGINEERING CONSULTING LIMITEDDirector 2017-02-14 CURRENT 2001-01-19 Active - Proposal to Strike off
Anne Rose Stagg CRUZ AND SANDERS R.E. LIMITEDDirector 2016-10-08 CURRENT 2007-02-22 Active - Proposal to Strike off
Anne Rose Stagg FARM AND FOOD TRADING LTDDirector 2016-06-30 CURRENT 2015-12-29 Dissolved 2018-04-24
Anne Rose Stagg SPINE GATE TRADING LIMITEDDirector 2016-04-01 CURRENT 2012-12-07 Active
Anne Rose Stagg CHEMTECO LIMITEDDirector 2016-03-30 CURRENT 2006-12-08 Active
Anne Rose Stagg PALL MALL MANAGEMENT LIMITEDDirector 2016-03-18 CURRENT 2010-12-20 Active - Proposal to Strike off
Anne Rose Stagg EMEREX DALUX LIMITEDDirector 2016-02-23 CURRENT 2009-02-13 Dissolved 2017-12-19
Anne Rose Stagg MARLIN FISHING LIMITEDDirector 2016-02-23 CURRENT 2013-06-20 Active
Anne Rose Stagg URTE (UK) LTDDirector 2016-01-01 CURRENT 2004-10-04 Active - Proposal to Strike off
Anne Rose Stagg HTA HOLDINGS LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-08-08
Anne Rose Stagg KAINE TOURS LIMITEDDirector 2015-07-24 CURRENT 2015-01-21 Active