Introduction
Watch Company
S
SAFFRON INVESTMENTS (EUROPE) LTD
SAFFRON INVESTMENTS (EUROPE) LTD is an dissolved company incorporated on 19 December 2017 with the registered office located in Isleworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. SAFFRON INVESTMENTS (EUROPE) LTD was registered 8 years ago.(SIC: 66190)
Status
dissolved
Active since 8 years ago
Company No
11117894
LTD Company
Age
8 Years
Incorporated 19 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 19 September 2024 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 14 July 2024 (1 year ago)
Next Due
Due by N/A
Previous Company Names
EMPLOYERZ LTD
From: 19 December 2017To: 8 October 2018
Address
1 Langley Road Isleworth, TW7 5AH,
Previous Addresses
PO Box 4385 11117894 - Companies House Default Address Cardiff CF14 8LH
From: 1 September 2020To: 18 January 2024
, Grove House Third Floor 55 Lowlands Road, Harrow, HA1 3AW, England
From: 27 February 2020To: 1 September 2020
, Middlesex House 2nd Floor, 130 College Road, London, HA1 1BQ, England
From: 17 September 2018To: 27 February 2020
, 576 - 582 High Road, Wembley, HA0 2AA, United Kingdom
From: 19 December 2017To: 17 September 2018
13 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 19
Termination Director Company With Name T...
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JDID, Sara
ActiveGreat Portland Street, LondonW1W 7LT
Born September 1986
Director
Appointed 07 Jun 2022
JDID, Sara
Great Portland Street, LondonW1W 7LT
Born September 1986
Director
07 Jun 2022
Active
MALIK, Aftab Ahmed
ResignedGreat Portland Street, LondonW1W 7LT
Born August 1969
Director
Appointed 01 Dec 2019
Resigned 07 Jun 2022
MALIK, Aftab Ahmed
Great Portland Street, LondonW1W 7LT
Born August 1969
Director
01 Dec 2019
Resigned 07 Jun 2022
Resigned
RAO, Rajesh Krishnakant
Resigned2nd Floor, LondonHA1 1BQ
Born December 1974
Director
Appointed 19 Dec 2017
Resigned 01 Dec 2019
RAO, Rajesh Krishnakant
2nd Floor, LondonHA1 1BQ
Born December 1974
Director
19 Dec 2017
Resigned 01 Dec 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Sara Jdid
ActiveLangley Road, IsleworthTW7 5AH
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2023
Mrs Sara Jdid
Langley Road, IsleworthTW7 5AH
Born September 1986
Ownership of shares 75 to 100 percent
30 Jun 2023
Active
Mr Aftab Ahmed Malik
Ceased55 Lowlands Road, HarrowHA1 3AW
Born August 1969
Nature of Control
Significant influence or control
Notified 01 Dec 2019
Ceased 01 Dec 2019
Mr Aftab Ahmed Malik
55 Lowlands Road, HarrowHA1 3AW
Born August 1969
Significant influence or control
01 Dec 2019
Ceased 01 Dec 2019
Ceased
England Cluster - Y08 - S01, Dubai
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2018
Ceased 09 Jun 2019
Kahf International General Trading Llc
England Cluster - Y08 - S01, Dubai
Ownership of shares 25 to 50 percent
01 Nov 2018
Ceased 09 Jun 2019
Ceased
Saffron Technology Fze
CeasedDubai Silicon Oasis, Dubai
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2018
Ceased 30 Jun 2023
Saffron Technology Fze
Dubai Silicon Oasis, Dubai
Ownership of shares 75 to 100 percent
01 Oct 2018
Ceased 30 Jun 2023
Ceased
Mr Rajesh Krishnakant Rao
Ceased2nd Floor, LondonHA1 1BQ
Born December 1974
Nature of Control
Significant influence or control
Notified 19 Dec 2017
Ceased 01 Dec 2019
Mr Rajesh Krishnakant Rao
2nd Floor, LondonHA1 1BQ
Born December 1974
Significant influence or control
19 Dec 2017
Ceased 01 Dec 2019
Ceased
Filing History
53
Description
Type
Date Filed
Document
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2023
30 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 June 2023
22 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
15 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 December 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2020
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020
17 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2020
17 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2020
17 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2020
27 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019
12 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2019
12 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2019
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2018
14 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2018
14 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2018
8 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2018
4 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2018
17 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2018