This company is commonly known as Safwan Financial Consultants Ltd. The company was founded 13 years ago and was given the registration number 07465967. The firm's registered office is in FOREST GATE. You can find them at 395 Katherine Road, , Forest Gate, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SAFWAN FINANCIAL CONSULTANTS LTD |
|---|---|---|
| Company Number | : | 07465967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2010 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 395 Katherine Road, Forest Gate, London, E7 8LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 395, Katherine Road, Forest Gate, E7 8LT | Secretary | 18 May 2017 | Active |
| 395, Katherine Road, Forest Gate, United Kingdom, E7 8LT | Director | 10 December 2010 | Active |
| 395, Katherine Road, Forest Gate, United Kingdom, E7 8LT | Director | 10 December 2010 | Active |
| 395, Katherine Road, Forest Gate, United Kingdom, E7 8LT | Director | 10 December 2010 | Active |
| Mrs Bushara Butt | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Address | : | 395, Katherine Road, Forest Gate, E7 8LT |
| Nature of control | : |
|
| Mr Jehan Butt | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Address | : | 395, Katherine Road, Forest Gate, E7 8LT |
| Nature of control | : |
|
| Mr Safwan Ullah Butt | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Address | : | 395, Katherine Road, Forest Gate, E7 8LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-08-09 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-22 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2022-04-22 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2022-04-20 | Insolvency | Liquidation receiver abstract of receipts and payments with brought down date. | Download |
| 2022-04-13 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2022-04-13 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2022-04-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-25 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2021-10-29 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-09-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-09-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-09-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-09-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-09-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-09-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
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