Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SAFIRS DALUX UK LTD
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

Company Overview

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 LIMITED10/03/2016
BOUDERCOOL LIMITED06/11/2008
Filing Information
Company Number 06088817
Company ID Number 06088817
Date formed 2007-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 16:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFIRS DALUX UK LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SAFIRS DALUX UK LTD

Current Directors
Officer Role Date Appointed
DEERBRAND SECRETARIES LIMITED
 Company Secretary 2009-12-14
KELLY LOUISE BEARMAN
 Director 2012-01-01
CHRISTOPH ANDREAS NIEMACK
 Director 2008-09-26
ANNE ROSE STAGG
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY LOUISE BEARMAN STAN & ROVIS HOLDING LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
KELLY LOUISE BEARMAN INVERKIRK ESTATES LTD Director 2014-12-31 CURRENT 2007-08-07 Active - Proposal to Strike off
KELLY LOUISE BEARMAN MEDITECH INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
KELLY LOUISE BEARMAN NEW HORIZON TREASURY & TRADE LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
KELLY LOUISE BEARMAN PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED Director 2014-06-10 CURRENT 2007-12-10 Active
KELLY LOUISE BEARMAN EGG CONSULTING LIMITED Director 2012-02-01 CURRENT 1996-12-10 Dissolved 2017-06-13
KELLY LOUISE BEARMAN HOLDINGVEST LIMITED Director 2012-01-01 CURRENT 1988-01-27 Active - Proposal to Strike off
KELLY LOUISE BEARMAN TELEMEDIA NET LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
KELLY LOUISE BEARMAN FESTER DEVELOPMENTS LIMITED Director 2010-06-01 CURRENT 2000-01-26 Dissolved 2016-12-27
KELLY LOUISE BEARMAN BELMOND HOLDING LIMITED Director 2010-06-01 CURRENT 2006-10-19 Active - Proposal to Strike off
KELLY LOUISE BEARMAN BURDETTA LTD Director 2010-03-08 CURRENT 2005-05-06 Active - Proposal to Strike off
ANNE ROSE STAGG REPCO INTERNATIONAL LTD Director 2018-04-30 CURRENT 2006-03-07 Active - Proposal to Strike off
ANNE ROSE STAGG IVS VENDING UK LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
ANNE ROSE STAGG D&M ENGINEERING CONSULTING LIMITED Director 2017-02-14 CURRENT 2001-01-19 Active - Proposal to Strike off
ANNE ROSE STAGG CRUZ AND SANDERS R.E. LIMITED Director 2016-10-08 CURRENT 2007-02-22 Active - Proposal to Strike off
ANNE ROSE STAGG FARM AND FOOD TRADING LTD Director 2016-06-30 CURRENT 2015-12-29 Dissolved 2018-04-24
ANNE ROSE STAGG SPINE GATE TRADING LIMITED Director 2016-04-01 CURRENT 2012-12-07 Active
ANNE ROSE STAGG CHEMTECO LIMITED Director 2016-03-30 CURRENT 2006-12-08 Active
ANNE ROSE STAGG PALL MALL MANAGEMENT LIMITED Director 2016-03-18 CURRENT 2010-12-20 Active - Proposal to Strike off
ANNE ROSE STAGG EMEREX DALUX LIMITED Director 2016-02-23 CURRENT 2009-02-13 Dissolved 2017-12-19
ANNE ROSE STAGG MARLIN FISHING LIMITED Director 2016-02-23 CURRENT 2013-06-20 Active
ANNE ROSE STAGG URTE (UK) LTD Director 2016-01-01 CURRENT 2004-10-04 Active - Proposal to Strike off
ANNE ROSE STAGG HTA HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-08-08
ANNE ROSE STAGG KAINE TOURS LIMITED Director 2015-07-24 CURRENT 2015-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2018-01-29AP01DIRECTOR APPOINTED MRS ANNE ROSE STAGG
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE FROGGATT
2017-11-06AA31/12/16 TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2017 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLE MARIE FROGGATT / 18/06/2016
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/07/2016
2016-04-06AR0106/04/16 FULL LIST
2016-03-10RES15CHANGE OF NAME 08/03/2016
2016-03-10CERTNMCOMPANY NAME CHANGED SAFIRS LIMITED CERTIFICATE ISSUED ON 10/03/16
2016-02-15AR0107/02/16 FULL LIST
2015-09-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-22AP01DIRECTOR APPOINTED MISS NICOLE MARIE FROGGATT
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARIE NASH
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0107/02/15 FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-08AP01DIRECTOR APPOINTED MS. MARIE ANN NASH
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOSTOCK
2014-02-27AR0107/02/14 FULL LIST
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/01/2014
2013-09-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-14AR0107/02/13 FULL LIST
2013-02-14AD02SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM
2013-02-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 11/09/2012
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD UNITED KINGDOM
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ UNITED KINGDOM
2012-03-05AR0107/02/12 FULL LIST
2012-01-17AP01DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ZOE MCALISTER
2011-07-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/02/2011
2011-03-07AR0107/02/11 FULL LIST
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE G6, WEST WING PROSPECT BUSINESS PARK, CROOKHALL LANE LEADGATE CONSETT COUNTY DURHAM DH8 7PW UNITED KINGDOM
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-08AR0107/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURICE BOSTOCK / 01/10/2009
2010-03-05AD02SAIL ADDRESS CREATED
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLOWPORT LIMITED
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH ANDREAS NIEMACK / 01/10/2009
2010-01-13AP04CORPORATE SECRETARY APPOINTED DEERBRAND SECRETARIES LIMITED
2010-01-13AP01DIRECTOR APPOINTED MISS ZOE MCALISTER
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY OAKLAND SECRETARIES LTD
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MAPLERIVER LIMITED
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL UNITED KINGDOM
2009-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-12288aDIRECTOR APPOINTED DAVID MAURICE BOSTOCK
2008-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-06CERTNMCOMPANY NAME CHANGED BOUDERCOOL LIMITED CERTIFICATE ISSUED ON 06/11/08
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-17288aDIRECTOR APPOINTED CHRISTOPH ANDREAS NIEMACK
2008-06-10288aDIRECTOR APPOINTED WILLOWPORT LIMITED
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR CROWNBROOK LIMITED
2008-03-06363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 2 MARTIN HOUSE 179 - 181 NORTH END ROAD LONDON W14 9NL UNITED KNGDOM
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB
2007-05-22ELRESS386 DISP APP AUDS 10/05/07
2007-05-22ELRESS80A AUTH TO ALLOT SEC 10/05/07
2007-02-07225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities




Licences & Regulatory approval
We could not find any licences issued to SAFIRS DALUX UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFIRS DALUX UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFIRS DALUX UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 84240 - Public order and safety activities

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFIRS DALUX UK LTD

Intangible Assets
Patents
We have not found any records of SAFIRS DALUX UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAFIRS DALUX UK LTD
Trademarks
We have not found any records of SAFIRS DALUX UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFIRS DALUX UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84240 - Public order and safety activities) as SAFIRS DALUX UK LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAFIRS DALUX UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFIRS DALUX UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAFIRS DALUX UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1Y 4QU