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Company Information for

SAFEZONE LIMITED

4TH FLOOR, BERKELEY HOUSE 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP,
Company Registration Number
06963608
Private Limited Company
Liquidation

Company Overview

About Safezone Ltd
SAFEZONE LIMITED was founded on 2009-07-15 and has its registered office in Edgware. The organisation's status is listed as "Liquidation". Safezone Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SAFEZONE LIMITED
 
Legal Registered Office
4TH FLOOR
BERKELEY HOUSE 18-24 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7RP
Other companies in HA8
 
Filing Information
Company Number 06963608
Company ID Number 06963608
Date formed 2009-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 15/07/2013
Return next due 12/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 10:18:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFEZONE LIMITED
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Companies with same name SAFEZONE LIMITED
The following companies were found which have the same name as SAFEZONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFEZONE 24, LLC 1173 LINCOLN PLACE KINGS BROOKLYN NEW YORK 11213 Active Company formed on the 2007-11-19
SafeZone 911, LLC 401 E. Fillmore St. Colorado Springs CO 80907 Good Standing Company formed on the 2014-04-23
SAFEZONE AIR TECHNOLOGIES LLC 1081 SW 142ND CT MIAMI FL 33184 Active Company formed on the 2020-05-12
SAFEZONE CONSTRUCTION LTD 10816080: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2017-06-13
SAFEZONE COMMUNITY RESOURCES California Unknown
SAFEZONE COMPANY LLC California Unknown
SAFEZONE EUROPE LTD. A11 2 ALEXANDRA GATE CARDIFF CF24 2SA Active Company formed on the 2014-01-15
SAFEZONE ELECTRICAL LIMITED 70-72 VICTORIA ROAD RUISLIP MIDDLESEX HA4 0AH Active Company formed on the 2014-12-12
SAFEZONE ELECTRICS PTY LTD VIC 3195 Active Company formed on the 2001-03-22
SAFEZONE EQUIPMENT RENTALS, LLC 4308 RAINIER ST APT 402 IRVING TX 75062 Active Company formed on the 2017-10-02
SAFEZONE FIRE AND SECURITY LTD 98 RUNNYMEDE AVENUE BOURNEMOUTH BH11 9SE Active Company formed on the 2020-07-01
SAFEZONE GLOBAL LIMITED 7 THE ROPEWALK NOTTINGHAM NG1 5DU Active Company formed on the 2020-04-28
SAFEZONE HOLDINGS LLC 420 LEXINGTON AVENUE, # 2320 KINGS NEW YORK NEW YORK 10170 Active Company formed on the 2018-11-19
Safezone Highway Solutions LLC Maryland Unknown
SAFEZONE INTERNATIONAL LTD. 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2001-11-12
SAFEZONE INC Georgia Unknown
SAFEZONE INCORPORATED New Jersey Unknown
SAFEZONE LIMITED Active Company formed on the 2014-10-17
SAFEZONE LLC California Unknown
SAFEZONE MARKETING PRIVATE LIMITED WARD NO-23 AT/-GOSALA - TAKATPUR ROAD TULSI CHOURA BARIPADA Orissa 757001 STRIKE OFF Company formed on the 2011-06-21

Company Officers of SAFEZONE LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY JANE JARMYN
Company Secretary 2009-07-15
ZAK TANKEL
Director 2009-07-15

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
2014-07-22COCOMPCompulsory winding up order
2014-07-22F14Compulsory Liquidation. Notice of winding up order
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM Grosvenor House 1 High Street Edgware HA8 7TA United Kingdom
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 10
2013-09-27AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0115/07/12 ANNUAL RETURN FULL LIST
2012-08-01DISS40Compulsory strike-off action has been discontinued
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-19DISS40Compulsory strike-off action has been discontinued
2011-11-18AR0115/07/11 ANNUAL RETURN FULL LIST
2011-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHIRLEY JANE JARMYN on 2011-11-18
2011-08-25DISS16(SOAS)Compulsory strike-off action has been suspended
2011-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-05AR0115/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH01Director's details changed for Mr Zak Tankel on 2009-10-01
2009-07-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SAFEZONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-04-13
Winding-Up Orders2014-07-15
Petitions to Wind Up (Companies)2014-06-25
Fines / Sanctions
No fines or sanctions have been issued against SAFEZONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFEZONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 189,414
Creditors Due Within One Year 2011-08-01 £ 134,726

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 SAFEZONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 10
Called Up Share Capital 2011-08-01 £ 10
Cash Bank In Hand 2012-08-01 £ 32,473
Cash Bank In Hand 2011-08-01 £ 13,163
Current Assets 2012-08-01 £ 76,112
Current Assets 2011-08-01 £ 135,175
Debtors 2012-08-01 £ 43,639
Debtors 2011-08-01 £ 122,012
Fixed Assets 2012-08-01 £ 13,151
Fixed Assets 2011-08-01 £ 6,228
Shareholder Funds 2012-08-01 £ 100,151
Shareholder Funds 2011-08-01 £ 6,677
Tangible Fixed Assets 2012-08-01 £ 13,151
Tangible Fixed Assets 2011-08-01 £ 6,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAFEZONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFEZONE LIMITED
Trademarks
We have not found any records of SAFEZONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFEZONE LIMITED. 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 (80200 - Security systems service activities) as SAFEZONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAFEZONE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partySAFEZONE LIMITEDEvent Date2017-04-13
In the High Court of Justice case number 003716 Notice is hereby given that I intend to declare a first and final dividend of 2.93 p/ to unsecured creditors within a period of 2 months from the last date of proving Creditors who have not proved their debts must do so by 8 May 2017 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver : 2nd Floor, 3 Piccadilly Place, London Road, : Manchester, M1 3BN : 0161 234 8500 : RTLU.NW@insolvency.gsi.gov.uk : Capacity: Liquidator
 
Initiating party Event TypeWinding-Up Orders
Defending partySAFEZONE LIMITEDEvent Date2014-07-07
In the High Court Of Justice case number 003716 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySAFEZONE LIMITEDEvent Date2014-05-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3716 A Petition to wind up the above-named Company, Registration Number 06963608, of 4TH Floor, Berkeley House 18-24 High Street, Edgware, Middlesex, HA8 7RP, principal trading address unknown, presented on 22 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 July 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFEZONE LIMITED 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 SAFEZONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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