SSAFEN PLC

Company is dissolved

General Information

NAME
SSAFEN PLC

COMPANY NUMBER
08019203

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
06200 - Extraction of natural gas

INCORPORATION DATE
04/04/2012 (12 years and 8 months old)

WEBSITE
RESMIN.CO

CONFIRMATION STATEMENT MADE UP TO
04/04/2019

ACCOUNTS MADE UP TO
30/06/2017

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PREVIOUS NAMES
04/04/2012 22/05/2014
RESMIN PLC

REGISTERED ADDRESS

55 PRINCES GATE
LONDON
SW7 2PN

TRADING ADDRESSES

55 Princes Gate
LONDON
SW7 2PN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£126.57

93.12%

NET WORTH

- £1.1M

40.03%

TOTAL LIABILITIES

£1.1M

38.92%

NET ASSETS

- £1.1M

40.03%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2022	Event: New Board Member Reinhold Adriaan Maria Heus (909561889) Appointed
Date: 13/01/2022	Event: New Board Member Reinhold Adriaan Maria Heus (909561889) Appointed
Date: 28/10/2019	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about SSAFEN PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SSAFEN PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£126.57

93.12%

NET WORTH

- £1.1M

40.03%

TOTAL LIABILITIES

£1.1M

38.92%

NET ASSETS

- £1.1M

40.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REVEREND THOMAS GEORGE	Owned: 1.88 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
QINISELE RESOURCES (PTY) LIMITED	Owned: 0.65 %	Shares: 687,500	Price per share: £0.01	Total Value: £6,875.00
WILLIAM MITCHELL	Owned: 0.47 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
FC TRUST IT REGISTERED IN CAPE TOWN	Owned: 0.11 %	Shares: 112,979	Price per share: £0.01	Total Value: £1,129.79
HESTER LYNETTE SWANEPOEL	Owned: 0.10 %	Shares: 109,080	Price per share: £0.01	Total Value: £1,090.80
MANTY SELIGMAN	Owned: 0.09 %	Shares: 100,806	Price per share: £0.01	Total Value: £1,008.06
ZUNAID AHMED BARDAY	Owned: 0.02 %	Shares: 22,202	Price per share: £0.01	Total Value: £222.02
JAMEEL ADAMS	Owned: 0.04 %	Shares: 37,576	Price per share: £0.01	Total Value: £375.76
STANTON INVESTMENTS LTD	Owned: 0.09 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
HILLSIDE INTERNATIONAL HOLDINGS LIMITED	Owned: 0.23 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
GEMININ RESOURCES PTY LTD	Owned: 0.14 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
STEPHEN O'GALLAGHER	Owned: 0.09 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
THREE DIAMONDS TRADE 364 (PTY) LTD	Owned: 0.04 %	Shares: 40,322	Price per share: £0.01	Total Value: £403.22
JAMES MAKAMBA	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
RONEL HILL	Owned: 0.01 %	Shares: 8,250	Price per share: £0.01	Total Value: £82.50
CHRISTOPHER JOHN EAGER	Owned: 29.85 %	Shares: 31,798,611	Price per share: £0.01	Total Value: £317,986.11
BILL BROOKS PTY LTD A/C ATF	Owned: 1.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
HARGREAVE HALE NOMINEES LTD	Owned: 1.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
INGWAZI RESOURCES (PTY) LTD	Owned: 0.94 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
FITEL NOMINEES LTD	Owned: 0.14 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
MILANA INVESTMENTS LIMITED	Owned: 0.09 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
COEN PETRUS MAURICE DINGEMANS	Owned: 0.09 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
TRUSTEE OF FC TRUST	Owned: 0.06 %	Shares: 60,989	Price per share: £0.01	Total Value: £609.89
ABDUL WAHAB BARDAY	Owned: 0.02 %	Shares: 22,202	Price per share: £0.01	Total Value: £222.02
FAIZEL VALLIE	Owned: 0.64 %	Shares: 682,337	Price per share: £0.01	Total Value: £6,823.37
ELISHEVA INTERNATIONAL LTD	Owned: 0.47 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
EGSAAN OMAR	Owned: 0.10 %	Shares: 104,754	Price per share: £0.01	Total Value: £1,047.54
FRANSELLE ROSSOUW	Owned: 0.08 %	Shares: 81,810	Price per share: £0.01	Total Value: £818.10
HEUAN VAN DER WESTHUIZEN	Owned: 0.01 %	Shares: 13,889	Price per share: £0.01	Total Value: £138.89
ADES INTERNATIONAL	Owned: 0.04 %	Shares: 38,750	Price per share: £0.01	Total Value: £387.50
LYNDON ENERGY LIMITED	Owned: 13.27 %	Shares: 14,134,791	Price per share: £0.01	Total Value: £141,347.91
JOSEPHINE ANN HALLER	Owned: 0.09 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
NOAH'S RULE PTY LTD	Owned: 0.19 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
EVERT JOHANNES SNR	Owned: 0.13 %	Shares: 138,889	Price per share: £0.01	Total Value: £1,388.89
MOHAMED AMIEN MUKADAM	Owned: 0.02 %	Shares: 25,697	Price per share: £0.01	Total Value: £256.97
TAVONGA CHIZVHE	Owned: 0.02 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
JACOBUS HENDRIK PIETERS	Owned: 0.05 %	Shares: 55,556	Price per share: £0.01	Total Value: £555.56
RAPELANG RABANA	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JERRY IGWILO	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ZIYAAD GANI	Owned: 0.04 %	Shares: 38,889	Price per share: £0.01	Total Value: £388.89
CAZORD HOLDINGS SA	Owned: 0.03 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
DA KING FAMILY TRUST	Owned: 18.77 %	Shares: 20,000,000	Price per share: £0.01	Total Value: £200,000.00
REINHOLD ADRIAAN MARIA HEUS	Owned: 9.39 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £100,000.00
SHALIMAR SULISTO	Owned: 0.94 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
KEVIN GIBSON	Owned: 0.70 %	Shares: 750,000	Price per share: £0.01	Total Value: £7,500.00
KEEN WHYTE LEE	Owned: 0.47 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
DAVID PATRICK JOHN MULRONEY	Owned: 0.19 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
ANTON LOUIS BRITS	Owned: 0.05 %	Shares: 55,556	Price per share: £0.01	Total Value: £555.56
NAZIER ADAM	Owned: 0.05 %	Shares: 52,391	Price per share: £0.01	Total Value: £523.91
DAWN MAKHOBO	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
FRANCIS OSADE AKPATA	Owned: 5.00 %	Shares: 5,326,958	Price per share: £0.01	Total Value: £53,269.58
GRANT MARAIS	Owned: 0.09 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
MEHBOOB ADAM	Owned: 0.45 %	Shares: 481,343	Price per share: £0.01	Total Value: £4,813.43
EVERT JOHANNES JNR	Owned: 0.08 %	Shares: 83,333	Price per share: £0.01	Total Value: £833.33
PETRA ROSSOUW	Owned: 0.05 %	Shares: 54,540	Price per share: £0.01	Total Value: £545.40
JOHNNY AUCAMP	Owned: 0.05 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
SASCHA KEEN	Owned: 0.05 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ALEXANDRA KAN	Owned: 0.05 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
TRUSTEE OF GANI TRUST	Owned: 0.02 %	Shares: 16,667	Price per share: £0.01	Total Value: £166.67
MUHAMMED VALLEE	Owned: 0.01 %	Shares: 11,111	Price per share: £0.01	Total Value: £111.11
JEAN-PIERRE MATTHEWS	Owned: 0.04 %	Shares: 37,576	Price per share: £0.01	Total Value: £375.76
ALASAMA CAPITAL MANAGEMENT LIMITED	Owned: 4.97 %	Shares: 5,300,000	Price per share: £0.01	Total Value: £53,000.00
ZIRKEA JAKOBA LOUW	Owned: 2.82 %	Shares: 3,000,000	Price per share: £0.01	Total Value: £30,000.00
RICHARD WADDINGTON	Owned: 1.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
ADAM CHARLES POWELL	Owned: 0.94 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
GRAHAM SWART	Owned: 0.11 %	Shares: 115,076	Price per share: £0.01	Total Value: £1,150.76
DANIEL JOHANNES SMIT	Owned: 0.03 %	Shares: 27,270	Price per share: £0.01	Total Value: £272.70
GEORGE MICHAELIDES	Owned: 0.09 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
MARIA ELIZABETH SOARES	Owned: 0.02 %	Shares: 16,466	Price per share: £0.01	Total Value: £164.66

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Charles Powell Born in Jan 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Adam Charles Powell Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Christopher John Eager Born in Jan 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Mark Hall Born in Apr 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Zirkea Jakoba Louw Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/10/2022	Event: New Board Member Reinhold Adriaan Maria Heus (909561889) Appointed
Date: 13/01/2022	Event: New Board Member Reinhold Adriaan Maria Heus (909561889) Appointed
Date: 28/10/2019	Event: Change in Reg. Office
Date: 10/10/2019	Event: LION CORPORATE SERVICES LIMITED (909906823) has left the board
Date: 25/09/2019	Event: Change in Reg. Office
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 01/05/2018	Event: Francis Osade Akpata (914263187) has left the board
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 17/01/2018	Event: Christopher John Eager (917020940) has left the board
Date: 09/01/2018	Event: New Accounts filed
Date: 27/09/2017	Event: Richard Simanga Ngwenya (917248148) has left the board
Date: 23/05/2017	Event: New Annual Return filed
Date: 07/03/2017	Event: New Board Member Francis Osade Akpata (914263187) Appointed
Date: 14/01/2017	Event: New Accounts filed
Date: 08/12/2016	Event: Paul Lyndon Bryant (910344398) has left the board
Date: 08/11/2016	Event: New Board Member David Arthur King (921769653) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 14/06/2016	Event: New Annual Return filed
Date: 08/03/2016	Event: LION CORPORATE SERVICES LIMITED (920530798) has left the board
Date: 08/03/2016	Event: New Company Secretary LION CORPORATE SERVICES LIMITED (909906823) Appointed
Date: 03/03/2016	Event: New Board Member Paul Lyndon Bryant (910344398) Appointed
Date: 03/03/2016	Event: Paul Lyndon Bryant (920418998) has left the board
Date: 23/02/2016	Event: Change in Reg. Office
Date: 23/02/2016	Event: New Company Secretary LION CORPORATE SERVICES LIMITED (920530798) Appointed
Date: 23/02/2016	Event: Christopher John Eager (919957151) has left the board
Date: 23/02/2016	Event: Christopher John Eager (919957151) has left the board
Date: 23/02/2016	Event: New Company Secretary LION CORPORATE SERVICES LIMITED (920530798) Appointed
Date: 23/02/2016	Event: Change in Reg. Office
Date: 18/01/2016	Event: New Board Member Paul Lyndon Bryant (920418998) Appointed
Date: 31/07/2015	Event: Change in Reg. Office
Date: 24/07/2015	Event: New Company Secretary Christopher John Eager (919957151) Appointed
Date: 24/07/2015	Event: Adam Charles Powell (916810544) has left the board
Date: 24/07/2015	Event: Thomas George Revy (918153623) has left the board
Date: 28/04/2015	Event: New Annual Return filed
Date: 21/01/2015	Event: New Accounts filed
Date: 04/12/2014	Event: New Board Member Reinhold Adriaan Maria Heus (909561889) Appointed
Date: 23/07/2014	Event: Zirkea Jakoba Louw (917248158) has left the board
Date: 18/04/2014	Event: New Annual Return filed
Date: 28/02/2014	Event: New Accounts filed
Date: 25/09/2013	Event: Mark Hall (917005398) has left the board
Date: 25/09/2013	Event: New Board Member Thomas George Revy (918153623) Appointed
Date: 12/07/2013	Event: Adam Charles Powell (916810543) has left the board
Date: 29/04/2013	Event: New Annual Return filed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 03/10/2012	Event: New Board Member Zirkea Jakoba Louw Appointed
Date: 03/10/2012	Event: New Board Member Richard Simanga Ngwenya Appointed

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SSAFEN PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£126.57

- £1.1M

£1.1M

- £1.1M

People Overview

0

9

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£126.57

- £1.1M

£1.1M

- £1.1M

Accounts

People Overview

0

9

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™