S D INVESTMENTS (GB) LIMITED

Overview

Company Name	S D INVESTMENTS (GB) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07401022
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of S D INVESTMENTS (GB) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is S D INVESTMENTS (GB) LIMITED located?

Registered Office Address	204 Field End Road Eastcote HA5 1RD Pinner Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for S D INVESTMENTS (GB) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2021
Next Accounts Due On	Jul 31, 2022
Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What is the status of the latest confirmation statement for S D INVESTMENTS (GB) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 03, 2022
Next Confirmation Statement Due	Nov 17, 2022
Next Confirmation Statement Made Up To	Nov 03, 2021
Overdue	Yes

What are the latest filings for S D INVESTMENTS (GB) LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 01, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 03, 2024	Notice of ceasing to act as receiver or manager	4 pages	RM02

Apr 03, 2024	Notice of ceasing to act as receiver or manager	4 pages	RM02

Sep 19, 2023	Appointment of receiver or manager	4 pages	RM01

Sep 19, 2023	Appointment of receiver or manager	4 pages	RM01

Oct 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2021	Confirmation statement made on Nov 03, 2021 with updates	4 pages	CS01

Oct 29, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Apr 15, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 14, 2021	Confirmation statement made on Nov 03, 2020 with updates	4 pages	CS01

Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 30, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Jan 31, 2020	Confirmation statement made on Nov 03, 2019 with updates	4 pages	CS01

Aug 14, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Jun 05, 2019	Registration of charge 074010220002, created on May 31, 2019	13 pages	MR01

Jun 04, 2019	Registration of charge 074010220001, created on May 31, 2019	6 pages	MR01

Nov 26, 2018	Confirmation statement made on Nov 03, 2018 with updates	4 pages	CS01

Nov 09, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Oct 24, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 02, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2017	Confirmation statement made on Nov 03, 2017 with updates	4 pages	CS01

Dec 20, 2017	Registered office address changed from 190 Billet Road London E17 5DX to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on Dec 20, 2017	1 pages	AD01

Aug 01, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

View All Filings

Who are the officers of S D INVESTMENTS (GB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DHILLON, Sukhdev Singh Eastcote HA5 1RD Pinner 204 Field End Road Middlesex England	May 17, 2012		Director	Eastcote HA5 1RD Pinner 204 Field End Road Middlesex England	United Kingdom	British	1952-10	None	126770780001
DHILLON, Gurpreet Singh Balfour Road UB2 5BX Southall 53 Middlesex	Oct 08, 2010	May 17, 2012	Director	Balfour Road UB2 5BX Southall 53 Middlesex	England	British	1988-5	None	133689800001
SHALTIEL, Yaakov, Dr 47 Bury New Road Prestwich M25 9JY Manchester 1st Floor England	Oct 08, 2010	Oct 08, 2010	Director	47 Bury New Road Prestwich M25 9JY Manchester 1st Floor England	England	British	1977-8	Company Formation Agent	154572300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S D INVESTMENTS (GB) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sukhdev Singh Eastcote HA5 1RD Pinner 204 Field End Road Middlesex England	Nov 03, 2016	Eastcote HA5 1RD Pinner 204 Field End Road Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does S D INVESTMENTS (GB) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Timothy John Edward Dolder Opus Restructuring Llp, 1 Radian Court Knowlhill MK5 8PJ Milton Keynes	receiver manager	Opus Restructuring Llp, 1 Radian Court Knowlhill MK5 8PJ Milton Keynes	Aug 30, 2023	Mar 19, 2024
Trevor John Binyon 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	receiver manager	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	Aug 30, 2023	Mar 19, 2024

View Detailed Information on Insolvency Cases

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