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SJD PROFESSIONAL SERVICES LIMITED

SJD PROFESSIONAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSJD PROFESSIONAL SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08339541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SJD PROFESSIONAL SERVICES LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is SJD PROFESSIONAL SERVICES LIMITED located?

    Registered Office Address
    Sfp, Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJD PROFESSIONAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for SJD PROFESSIONAL SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 21, 2024
    Next Confirmation Statement DueJan 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2023
    OverdueYes

    What are the latest filings for SJD PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		17 pagesLIQ10

    Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on Apr 02, 2025

    		3 pagesAD01

    Removal of liquidator by court order

    		19 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Oct 30, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 15, 2024

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Micro company accounts made up to Apr 05, 2024

    		4 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		4 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Apr 05, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SJD PROFESSIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Susan
    Manor Road
    MK45 4NR Barton-Le-Elay
    90
    Bedford
    United Kingdom
    		Secretary
    Manor Road
    MK45 4NR Barton-Le-Elay
    90
    Bedford
    United Kingdom
    		174567470001
    DOHERTY, Stephen John
    Manor Road
    MK45 4NR Barton-Le-Elay
    90
    Bedford
    United Kingdom
    		Director
    Manor Road
    MK45 4NR Barton-Le-Elay
    90
    Bedford
    United Kingdom
    		United KingdomBritish109496430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SJD PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Doherty
    Meadway Technology Park
    Rutherford Close
    SG1 2EF Stevenage
    Bedford House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Meadway Technology Park
    Rutherford Close
    SG1 2EF Stevenage
    Bedford House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Susan Doherty
    Manor Road
    Barton-Le-Clay
    MK45 4NR Bedford
    90
    United Kingdom
    		Apr 06, 2016
    Manor Road
    Barton-Le-Clay
    MK45 4NR Bedford
    90
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SJD PROFESSIONAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2026Due to be dissolved on
    Oct 15, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Kerr
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Robert P Welby
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Darren Edwards
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    		practitioner
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    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