Safeguard Management Services Limited
- Dissolved
- Incorporated on 28 Jul 2010
Reg Address: CAROLINE HUNTER / SAFEGUARD MANAGEMENT4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool L1 0BG, England
Previous Names:
Grandlevel Limited - 28 Jul 2010
- Summary The company with name "Safeguard Management Services Limited" is a ltd and located in CAROLINE HUNTER / SAFEGUARD MANAGEMENT4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool L1 0BG. Safeguard Management Services Limited is currently in dissolved status and it was incorporated on 28 Jul 2010 (14 years 1 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Safeguard Management Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Liam Chung | Director | 13 Jan 2015 | British | Resigned 27 Jan 2015 |
| 2 | Gavin James Melia | Director | 13 Jan 2015 | British | Resigned 27 Jan 2015 |
| 3 | Anthony John Peter Grimes | Director | 28 Jul 2010 | British | Active |
| 4 | Caroline Hunter | Director | 28 Jul 2010 | British | Active |
| 5 | Clifford Donald Wing | Director | 28 Jul 2010 | British | Resigned 28 Sep 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Miss Caroline Hunter Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm | 28 Jul 2016 | British | Active |
| 2 | Mr Anthony John Peter Grimes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm | 28 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Safeguard Management Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 May 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 6 Mar 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 21 Feb 2018 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 22 Dec 2017 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 10 Aug 2017 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Small | 23 Dec 2016 | Download PDF 3 Pages |
| 7 | Confirmation Statement - Updates | 3 Oct 2016 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date | 28 Jun 2016 | Download PDF 19 Pages |
| 9 | Accounts - Total Exemption Small | 28 Jun 2016 | Download PDF 3 Pages |
| 10 | Restoration - Administrative Company | 28 Jun 2016 | Download PDF 3 Pages |
| 11 | Gazette - Dissolved Compulsory | 8 Mar 2016 | Download PDF 1 Pages |
| 12 | Gazette - Notice Compulsory | 24 Nov 2015 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 12 May 2015 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 12 May 2015 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 12 May 2015 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Small | 27 Mar 2015 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 24 Feb 2015 | Download PDF 3 Pages |
| 18 | Gazette - Filings Brought Up To Date | 28 Jan 2015 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2015 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2015 | Download PDF 4 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2015 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 27 Jan 2015 | Download PDF 1 Pages |
| 23 | Gazette - Notice Compulsory | 23 Dec 2014 | Download PDF 1 Pages |
| 24 | Dissolution - Dissolved Compulsory Strike Off Suspended | 10 Jun 2014 | Download PDF 1 Pages |
| 25 | Gazette - Notice Compulsary | 8 Apr 2014 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2013 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 6 Dec 2012 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2012 | Download PDF 4 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2011 | Download PDF 4 Pages |
| 30 | Accounts - Dormant | 31 Mar 2011 | Download PDF 2 Pages |
| 31 | Capital - Allotment Shares | 25 Mar 2011 | Download PDF 5 Pages |
| 32 | Accounts - Change Account Reference Date Company Current Shortened | 25 Mar 2011 | Download PDF 3 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 25 Mar 2011 | Download PDF 3 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 25 Mar 2011 | Download PDF 3 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 25 Mar 2011 | Download PDF 4 Pages |
| 36 | Change Of Name - Certificate Company | 23 Mar 2011 | Download PDF 2 Pages |
| 37 | Change Of Name - Notice | 23 Mar 2011 | Download PDF 3 Pages |
| 38 | Officers - Termination Director Company With Name | 28 Sep 2010 | Download PDF 1 Pages |
| 39 | Incorporation - Company | 28 Jul 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Safeguard Operations Limited Mutual People: Caroline Hunter | Active |