AL SAFA GROUP LTD

Company Number: 10448552

active          Qynn Score: 22

Summary

Formed in 2016, AL SAFA GROUP LTD has 1 directors. The longest serving directors have been in place for 14 months, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Office 7, Unit 6 Greasbro Road, Sheffield, England, S9 1TN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

22

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Oct 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

Office 7, Unit 6 Greasbro Road Sheffield S9 1TN

Effective From

03/06/2020

Effective to

Current

SIC CODES

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

45400

Sale, maintenance and repair of motorcycles and related parts and accessories

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
     
        
 
   
    
  
 
 
   
  
          

Activity

Most Active Year

2020

Events

14

1

2

1

2

0

0

5

5

Most Active Month

Jun 2020

Events

6

1

1

0

1

0

0

2

2

Documents

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

29/06/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2019

Filing Date

07/07/2020

Action Date

31/10/2019

Appointment of Mr Sikandar Hussain

Type

Officers

Description

Appointment of Mr Sikandar Hussain as a director on 20/05/2020

Filing Date

05/06/2020

Action Date

20/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2020 with updates

Filing Date

05/06/2020

Action Date

07/03/2020

Termination of appointment of Muca Luis

Type

Officers

Description

Termination of appointment of Muca Luis as a director on 05/06/2020

Filing Date

05/06/2020

Action Date

05/06/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Sikandar Hussain as a person with significant control on 20/05/2020

Filing Date

03/06/2020

Action Date

20/05/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Luis Muca as a person with significant control on 03/06/2020

Filing Date

03/06/2020

Action Date

03/06/2020

Address Change

Type

Address

Description

Registered office address changed from 85 85 Great Portland Street London W1W 7LT England to Office 7, Unit 6 Greasbro Road Sheffield S9 1TN on 03/06/2020

Filing Date

03/06/2020

Action Date

03/06/2020

Appointment of Mr Muca Luis

Type

Officers

Description

Appointment of Mr Muca Luis as a director on 10/02/2020

Filing Date

11/03/2020

Action Date

10/02/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hammad Liaqat as a person with significant control on 10/02/2020

Filing Date

11/03/2020

Action Date

10/02/2020

Termination of appointment of Ehtzaz Hassan

Type

Officers

Description

Termination of appointment of Ehtzaz Hassan as a director on 10/02/2020

Filing Date

11/03/2020

Action Date

10/02/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Luis Muca as a person with significant control on 10/02/2020

Filing Date

11/03/2020

Action Date

10/02/2020

Address Change

Type

Address

Description

Registered office address changed from 127B Bath Road Slough SL1 3UW England to 85 85 Great Portland Street London W1W 7LT on 10/02/2020

Filing Date

10/02/2020

Action Date

10/02/2020

Change of Details for Mr Hammad Liaqat

Type

Persons with Significant Control

Description

Change of details for Mr Hammad Liaqat as a person with significant control on 01/03/2018

Filing Date

07/02/2020

Action Date

01/03/2018

Director Details Changed for Mr Ehtzaz Hassan

Type

Officers

Description

Directors details changed for Mr Ehtzaz Hassan on 06/03/2018

Filing Date

07/02/2020

Action Date

06/03/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

23/10/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

22/10/2019

Action Date

31/10/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

15/10/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 166 Bower Way Slough SL1 5JG England to 127B Bath Road Slough SL1 3UW on 22/08/2019

Filing Date

22/08/2019

Action Date

22/08/2019

Termination of appointment of Omar Rana

Type

Officers

Description

Termination of appointment of Omar Rana as a director on 10/08/2019

Filing Date

22/08/2019

Action Date

10/08/2019

Address Change

Type

Address

Description

Registered office address changed from Second Floor - Park House Park Street Maidenhead Berkshire SL6 1SL England to 166 Bower Way Slough SL1 5JG on 21/06/2019

Filing Date

21/06/2019

Action Date

21/06/2019

Director Details Changed for Mr Omar Rana

Type

Officers

Description

Directors details changed for Mr Omar Rana on 21/06/2019

Filing Date

21/06/2019

Action Date

21/06/2019

Director Details Changed for Mr Ehtzaz Hassan

Type

Officers

Description

Directors details changed for Mr Ehtzaz Hassan on 21/06/2019

Filing Date

21/06/2019

Action Date

21/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2019 with no updates

Filing Date

20/03/2019

Action Date

07/03/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/10/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Second Floor - Park House Park Street Maidenhead Berkshire SL6 1SL on 26/09/2018

Filing Date

26/09/2018

Action Date

26/09/2018

Director Details Changed for Mr Omar Rana

Type

Officers

Description

Directors details changed for Mr Omar Rana on 26/09/2018

Filing Date

26/09/2018

Action Date

26/09/2018

Appointment of Mr Omar Rana

Type

Officers

Description

Appointment of Mr Omar Rana as a director on 21/09/2018

Filing Date

24/09/2018

Action Date

21/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

30/05/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2018 with updates

Filing Date

07/03/2018

Action Date

07/03/2018

Termination of appointment of Hammad Liaqat

Type

Officers

Description

Termination of appointment of Hammad Liaqat as a director on 07/03/2018

Filing Date

07/03/2018

Action Date

07/03/2018

Appointment of Mr Ehtzaz Hassan

Type

Officers

Description

Appointment of Mr Ehtzaz Hassan as a director on 06/03/2018

Filing Date

06/03/2018

Action Date

06/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2017 with updates

Filing Date

26/06/2017

Action Date

26/06/2017

Termination of appointment of Ehtzaz Hassan

Type

Officers

Description

Termination of appointment of Ehtzaz Hassan as a director on 05/12/2016

Filing Date

06/12/2016

Action Date

05/12/2016

Address Change

Type

Address

Description

Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Kemp House 160 City Road London London EC1V 2NX on 11/11/2016

Filing Date

11/11/2016

Action Date

11/11/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/10/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

21

Appointment Type

Director

Date Joined

20/05/2020

Director of Other Companies

No

Age

21

Appointment Type

Director

Date Joined

10/02/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AL SAFA GROUP LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/05/2020

Tenure

1 Yr 2 Mths

Born

August 2000

Active/Resigned

AL SAFA GROUP LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

10/02/2020

Tenure

3 Mths

Date Resigned

05/06/2020

Type

Director

Date Joined

06/03/2018

Tenure

1 Yr 11 Mths

Date Resigned

10/02/2020

Type

Director

Date Joined

21/09/2018

Tenure

10 Mths

Date Resigned

10/08/2019

Type

Director

Date Joined

27/10/2016

Tenure

1 Yr 4 Mths

Date Resigned

07/03/2018

Type

Director

Date Joined

27/10/2016

Tenure

1 Mth

Date Resigned

05/12/2016

Mr Sikandar Hussain

Type of Entity

Individual Person

Ceased

n/a

Notified

20/05/2020

Control Level

Ownership of shares – 75% or more

Mr Luis Muca

Type of Entity

Individual Person

Ceased

03/06/2020

Notified

10/02/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust

Mr Hammad Liaqat

Type of Entity

Individual Person

Ceased

10/02/2020

Notified

27/10/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – More than 50% but less than 75%