Safron Advisors Ltd.

Company Name	Safron Advisors Ltd.
Company Status	Dissolved
Company Number	03857392
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 6 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Name	Braindome Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Eric Le Blan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1999(same day as company formation)
Role	Banker
Country of Residence	Lebanon
Correspondence Address	Wessex House 1 Chesham Street London SW1X 8ND

Secretary Name	Eric Le Blan
Nationality	British
Status	Closed
Appointed	12 October 1999(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Wessex House 1 Chesham Street London SW1X 8ND

Director Name	Julia Le Blan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Accountant
Correspondence Address	18 Kempson Road London SW6 4PU

Director Name	Basil Mehdi Al Rahim
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(4 years after company formation)
Appointment Duration	7 years, 3 months (resigned 04 February 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 8 2 Wilton Terrace London SW1X 8RR

Director Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Location

Registered Address	Wessex House 1 Chesham Street London SW1X 8ND
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mena Financial Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
28 October 2015	Register inspection address has been changed from C/O Eric Le Blan - Merchantbridge Knowsley House 173-176 Sloane Street London SW1X 9QG England to 1 Chesham Street London SW1X 8nd (1 page)
28 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Register inspection address has been changed from C/O Eric Le Blan - Merchantbridge Knowsley House 173-176 Sloane Street London SW1X 9QG England to 1 Chesham Street London SW1X 8nd (1 page)
28 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Registered office address changed from C/O Eric Le Blan - Flat 5 173-176 Sloane Street London SW1X 9QG to C/O Eric Le Blan Wessex House 1 Chesham Street London SW1X 8ND on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from C/O Eric Le Blan - Flat 5 173-176 Sloane Street London SW1X 9QG to C/O Eric Le Blan Wessex House 1 Chesham Street London SW1X 8ND on 17 September 2014 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Termination of appointment of Basil Al Rahim as a director (1 page)
4 October 2011	Termination of appointment of Basil Al Rahim as a director (1 page)
4 October 2011	Director's details changed for Eric Le Blan on 4 October 2010 (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 October 2011	Registered office address changed from C/O Eric Le Blan - Merchantbridge Knowsley House 173-176 Sloane Street London SW1X 9QG England on 4 October 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 October 2011	Registered office address changed from C/O Eric Le Blan - Merchantbridge Knowsley House 173-176 Sloane Street London SW1X 9QG England on 4 October 2011 (1 page)
4 October 2011	Director's details changed for Eric Le Blan on 4 October 2010 (2 pages)
4 October 2011	Registered office address changed from C/O Eric Le Blan - Merchantbridge Knowsley House 173-176 Sloane Street London SW1X 9QG England on 4 October 2011 (1 page)
4 October 2011	Director's details changed for Eric Le Blan on 4 October 2010 (2 pages)
14 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Eric Le Blan on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Eric Le Blan on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Eric Le Blan on 3 September 2010 (2 pages)
4 September 2010	Secretary's details changed for Eric Le Blan on 3 September 2010 (1 page)
4 September 2010	Secretary's details changed for Eric Le Blan on 3 September 2010 (1 page)
4 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 September 2010	Secretary's details changed for Eric Le Blan on 3 September 2010 (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Director's details changed for Basil Mehdi Al Rahim on 1 October 2009 (2 pages)
5 November 2009	Registered office address changed from 18 Kempson Road London SW6 4PU on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from C/O Eric Le Blan - Merchantbridge Knowsley House 173-176 Sloane Street London SW1X 9QG England on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Basil Mehdi Al Rahim on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Eric Le Blan on 2 October 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Registered office address changed from C/O Eric Le Blan - Merchantbridge Knowsley House 173-176 Sloane Street London SW1X 9QG England on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Basil Mehdi Al Rahim on 1 October 2009 (2 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Registered office address changed from 18 Kempson Road London SW6 4PU on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 18 Kempson Road London SW6 4PU on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Eric Le Blan on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Eric Le Blan on 2 October 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Registered office address changed from C/O Eric Le Blan - Merchantbridge Knowsley House 173-176 Sloane Street London SW1X 9QG England on 5 November 2009 (1 page)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 October 2008	Return made up to 12/10/08; full list of members (4 pages)
21 October 2008	Return made up to 12/10/08; full list of members (4 pages)
18 October 2007	Return made up to 12/10/07; full list of members (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Return made up to 12/10/07; full list of members (2 pages)
18 October 2007	Location of register of members (1 page)
10 November 2006	Return made up to 12/10/06; full list of members (2 pages)
10 November 2006	Return made up to 12/10/06; full list of members (2 pages)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 November 2005	Return made up to 12/10/05; full list of members (2 pages)
28 November 2005	Return made up to 12/10/05; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 December 2004	Return made up to 12/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2004	Return made up to 12/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 April 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 April 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	Return made up to 12/10/03; full list of members (7 pages)
21 November 2003	Return made up to 12/10/03; full list of members (7 pages)
5 November 2002	Director resigned (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 November 2002	Return made up to 12/10/02; full list of members (8 pages)
5 November 2002	Return made up to 12/10/02; full list of members (8 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 November 2002	Director resigned (2 pages)
3 September 2002	Company name changed braindome LTD.\certificate issued on 03/09/02 (2 pages)
3 September 2002	Company name changed braindome LTD.\certificate issued on 03/09/02 (2 pages)
24 October 2001	Return made up to 12/10/01; full list of members (6 pages)
24 October 2001	Return made up to 12/10/01; full list of members (6 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
30 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
12 October 1999	Incorporation (13 pages)
12 October 1999	Incorporation (13 pages)

Safron Advisors Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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