CAPITAL SAFE INVESTMENT LTD
214 QUEENS ROAD, HALIFAX HX1 4NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13023319
- Last Updated: 01 Mar 2022
Company Profile
CAPITAL SAFE INVESTMENT LTD was incorporated on Monday, November 16, 2020 as a Private Limited Company with registered address in HALIFAX. CAPITAL SAFE INVESTMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 11 months and 11 days.
| Name | CAPITAL SAFE INVESTMENT LTD |
|---|---|
| Company number | 13023319 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
214 QUEENS ROAD HALIFAX HX1 4NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shahzad Ali Nationality: British |
Dates: Monday, November 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 16 August 2022, (-803 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPITAL SAFE INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL SAFE INVESTMENT LTD | 16 Nov 2020 |