SJD (LONDON) LIMITED
Overview
| Company Name | SJD (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04466819 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SJD (LONDON) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is SJD (LONDON) LIMITED located?
| Registered Office Address | Kd Tower Cotterells HP1 1FW Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SJD (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for SJD (LONDON) LIMITED?
| Annual Return |
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|---|
What are the latest filings for SJD (LONDON) 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 | ||||||||||
Previous accounting period extended from Jul 31, 2014 to Oct 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Claire Louise Johnson as a director on Dec 02, 2014 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Simon John Curry as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin John Budge as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Dolan as a director on Sep 17, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Jane Kent as a director on Sep 03, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Simon James Dolan on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Samantha Jane Kent as a director on Jul 29, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mrs Claire Louise Johnson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 18, 2013 | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Claire Canadas as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * Hightrees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY United Kingdom* on Mar 15, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 2Nd Floor 4 Broadgate London EC2M 2QY* on Nov 22, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of SJD (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDGE, Kevin John | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire | England | British | Company Director | 97406200003 | ||||
| CURRY, Simon John | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire | England | British | Company Director | 173968110001 | ||||
| CANADAS, Claire Louise | Secretary | Jubilee Walk WD4 8FH Kings Langley 33 Hertfordshire | British | 136227080001 | ||||||
| DURRANT, Matthew | Secretary | 5 Green End Gardens HP1 1SN Hemel Hempstead Herts | English | Accountant | 111347370001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| DOLAN, Simon James | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | Monaco | British | Chartered Tax Adviser | 142320310006 | ||||
| DURRANT, Matthew | Director | 5 Green End Gardens HP1 1SN Hemel Hempstead Herts | England | English | Accountant | 111347370001 | ||||
| JOHNSON, Claire Louise | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | United Kingdom | British | Managing Director | 96959940005 | ||||
| KENT, Samantha Jane | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | England | British | Finance Director | 181522870001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does SJD (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 24, 2009 Delivered On Mar 26, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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