SD COMPANY NOMINEES LIMITED
Overview
| Company Name | SD COMPANY NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03725982 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SD COMPANY NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SD COMPANY NOMINEES LIMITED located?
| Registered Office Address | 55 Loudoun Road NW8 0DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SD COMPANY NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SD COMPANY NOMINEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 03, 2024 |
What are the latest filings for SD COMPANY NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr David Arad on Feb 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Arad on Feb 20, 2024 | 2 pages | CH01 | ||
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on Apr 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Director's details changed for Mr David Arad on Feb 01, 2018 | 2 pages | CH01 | ||
Termination of appointment of Marian Linda Isaacs as a director on Mar 16, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Simon Jerome Sefton on Mar 15, 2017 | 2 pages | CH01 | ||
Who are the officers of SD COMPANY NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARAD, David | Secretary | NW8 0DL London 55 Loudoun Road United Kingdom | British | 20261320001 | ||||||
| ARAD, David | Director | NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | 20261320014 | |||||
| DEYONG, Lionel Saul | Director | NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | 80402090002 | |||||
| JACOBS, Mark George | Director | NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | 11694000002 | |||||
| SEFTON, Simon Jerome | Director | NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | 63501800004 | |||||
| SPALDING, Shaun David | Secretary | 5 The Spinney CM7 3YX Braintree Essex | British | 62813000001 | ||||||
| THAKERAR, Rajiv Chhotalal | Secretary | 171 Woodcroft London Road HA7 4PN Stanmore Middlesex | British | 65673530001 | ||||||
| ISAACS, Marian Linda | Director | Prince Albert Road NW1 7SN London 4 United Kingdom | England | British | 35697740004 | |||||
| SPALDING, Shaun David | Director | 3 Gosfield Road High Garrett CM7 5NZ Braintree Essex | British | 76972270001 | ||||||
| SPALDING, Shaun David | Director | 5 The Spinney CM7 3YX Braintree Essex | British | 62813000001 | ||||||
| THAKERAR, Rajiv Chhotalal | Director | 171 Woodcroft London Road HA7 4PN Stanmore Middlesex | British | 65673530001 |
What are the latest statements on persons with significant control for SD COMPANY NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0