SDG NOMINEES LIMITED
Overview
| Company Name | SDG NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04267577 |
| 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 SDG NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SDG NOMINEES LIMITED located?
| Registered Office Address | Apartment 6 Hammers Lane NW7 4AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SDG NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SDG NOMINEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 28, 2023 |
What are the latest filings for SDG NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Change of details for Mr Stanley Harold David as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Cr Secretaries Limited as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of 7Side Secretarial Limited as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Stanley Harold David as a person with significant control on Jan 27, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Capital Nominees Limited as a person with significant control on Jan 27, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Apartment 6 Hammers Lane London NW7 4AQ on Jan 26, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Suzanne Louise Alves as a secretary on Oct 27, 2021 | 1 pages | TM02 | ||||||||||
Appointment of 7Side Secretarial Limited as a secretary on Oct 27, 2021 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Miss Suzanne Louise Alves as a secretary on Jul 27, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SDG NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Andrew Simon | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | England | British | Company Director | 69231070002 | ||||||||
| KAYE, David Malcolm | Director | Hammers Lane NW7 4AQ London Apartment 6 England | United Kingdom | British | Chartered Secretary | 129858900001 | ||||||||
| ALVES, Suzanne Louise | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 272431730001 | |||||||||||
| KAYE, David Malcolm | Secretary | 41 Chalton Street 1st Floor NW1 1JD London | 153550860001 | |||||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800003 | ||||||||||
| CR SECRETARIES LIMITED | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom |
| 757780005 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Secretary | 1st Floor 41 Chalton Street NW1 1JD London | 38524190002 | |||||||||||
| HALLMARK REGISTRARS LIMITED | Director | 1st Floor 41 Chalton Street NW1 1JD London | 54237580002 |
Who are the persons with significant control of SDG NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stanley Harold Davis | Jan 27, 2023 | Hammers Lane NW7 4AQ London Apartment 6 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Capital Nominees Limited | Apr 06, 2016 | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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