SH

SAFE HOLDINGS LIMITED

Dissolved

Company number 05074354

London · Incorporated 16 March 2004

1 Great Cumberland Place, Marble Arch, London, W1H 7LW

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 2414 LIMITED · 16 March 2004 – 29 April 2004

PURELY FINANCIAL GROUP LIMITED · 29 April 2004 – 14 December 2007

Company overview

SAFE HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 22 July 2010 having been incorporated on 16 March 2004. It has changed its name 2 times, most recently from PURELY FINANCIAL GROUP LIMITED on 29 April 2004. Its registered office is at 1 Great Cumberland Place, Marble Arch, London, W1H 7LW. Its principal activity is classified under SIC code 7499.

The sole director is MCGILL, Christopher Charles (appointed 27 September 2006). The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2007, on 21 October 2008. 119 filings are recorded against the company at Companies House, most recently a gazette filing on 22 July 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MCGILL, Christopher Charles
Director
27 September 2006
LJ
LUGG, James William
Director · Resigned
16 August 2007
LR
LAL, Roshan
Director · Resigned
11 July 2007
RN
RIMMON, Naomi
Director · Resigned
27 September 2006
LC
LEVINS, Colin Michael
Director · Resigned
27 September 2006
FM
FRANKLIN, Mandy Caroline
Secretary · Resigned
20 March 2006
PD
PITOCCO, Dennis J
Director · Resigned
17 January 2006
PJ
PEDERSEN, John
Director · Resigned
1 November 2005
MJ
MAYNE, James Stuart
Director · Resigned
21 December 2004
GI
GILES, Ian David
Director · Resigned
14 May 2004
PN
PRITCHARD, Neil
Director · Resigned
14 May 2004
BC
BELL, Colin
Director · Resigned
14 May 2004
CM
CHILTON, Mark Adrian
Director · Resigned
14 May 2004
TS
TYLER, Simon Lawrence
Director · Resigned
17 March 2004
WV
WINEMAN, Vivian
Secretary · Resigned
17 March 2004
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
16 March 2004
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
16 March 2004
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
16 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 July 2010 View
Liquidation Miscellaneous
Insolvency
28 April 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 April 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 November 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 November 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 September 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Address
27 March 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Capital
2 January 2008 View
Memorandum Articles
Incorporation
19 December 2007 View
Certificate Change Of Name Company
Change Of Name
14 December 2007 View
Legacy
Capital
18 September 2007 View
Legacy
Capital
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Legacy
Officers
8 September 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Capital
29 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Capital
27 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
2 October 2006 View
Resolution
Resolution
2 October 2006 View
Resolution
Resolution
2 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Capital
20 September 2006 View
Legacy
Capital
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Capital
18 September 2006 View
Legacy
Capital
18 September 2006 View
Resolution
Resolution
18 September 2006 View
Resolution
Resolution
18 September 2006 View
Legacy
Officers
24 August 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Annual Return
26 May 2006 View
Memorandum Articles
Incorporation
11 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Capital
30 March 2006 View
Legacy
Capital
30 March 2006 View
Legacy
Capital
30 March 2006 View
Resolution
Resolution
30 March 2006 View
Resolution
Resolution
30 March 2006 View
Resolution
Resolution
30 March 2006 View
Resolution
Resolution
30 March 2006 View
Legacy
Address
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Mortgage
25 March 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Capital
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Capital
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Capital
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Mortgage
8 September 2004 View
Legacy
Capital
9 August 2004 View
Legacy
Capital
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Legacy
Capital
9 August 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Address
2 June 2004 View
Certificate Change Of Name Company
Change Of Name
29 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Accounts
23 March 2004 View
Incorporation Company
Incorporation
16 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BETA CENTAURI LIMITED
#09603996
Berkeley House, 304 Regents Park Road, London, N3 2JX
active
BETELGEUSE LIMITED
#09605584
Berkeley House, 304 Regents Park Road, London, N3 2JX
active
DELLMES GR LIMITED
#09371683
Berkeley House, 304 Regents Park Road, London, N3 2JX
active
MPG ARTEMIS GP LIMITED
#08772697
6th Floor 125 London Wall, London, EC2Y 5AS
dissolved
MPG ARTEMIS NOMINEE 2 LIMITED
#08772707
Asticus Building, 21 Palmer Street, London, SW1H 0AD
dissolved
Show all related companies

Companies at this postcode

W1H 7LW

PEMBERTONS SECRETARIES LIMITED
#01666012
dissolved
WOOD HALL SECURITIES LIMITED
#02777126
dissolved
DAVID RICH ACCOUNTANTS LIMITED
#02924248
dissolved
STONEDALE PROPERTY MANAGEMENT LIMITED
#02939508
dissolved
WILLOWACRE CIRCLE LTD.
#03328990
dissolved
See all companies at W1H 7LW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.