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SELECT DEVELOPMENTS AND INVESTMENTS 3 LTD

SELECT DEVELOPMENTS AND INVESTMENTS 3 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSELECT DEVELOPMENTS AND INVESTMENTS 3 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09254552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of SELECT DEVELOPMENTS AND INVESTMENTS 3 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SELECT DEVELOPMENTS AND INVESTMENTS 3 LTD located?

    Registered Office Address
    09254552: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELECT DEVELOPMENTS AND INVESTMENTS 3 LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for SELECT DEVELOPMENTS AND INVESTMENTS 3 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed to PO Box 4385, 09254552: Companies House Default Address, Cardiff, CF14 8LH on Jun 28, 2022

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 092545520001 in full

    		1 pagesMR04

    Satisfaction of charge 092545520002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Registration of acquisition 092545520002, acquired on Jun 22, 2020

    		13 pagesMR02

    Registration of charge 092545520001, created on Jun 22, 2020

    		12 pagesMR01

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Marc Myers on Jun 07, 2017

    		2 pagesCH01

    Director's details changed for Mr Sanjay Dhir on Jun 15, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Director's details changed for Mr Simon Myers on Mar 17, 2015

    		2 pagesCH01

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Sanjay Dhir as a director on Oct 15, 2015

    		2 pagesAP01

    Director's details changed for Mr Simon Myers on Oct 05, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of SELECT DEVELOPMENTS AND INVESTMENTS 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHIR, Sanjay
    Victoria Quays
    Wharf Street
    S2 5SY Sheffield
    Wharf House
    South Yorkshire
    United Kingdom
    		Director
    Victoria Quays
    Wharf Street
    S2 5SY Sheffield
    Wharf House
    South Yorkshire
    United Kingdom
    		United KingdomBritish105445380003
    MYERS, Simon Marc
    Victoria Quays
    Wharf Street
    S2 5SY Sheffield
    Wharf House
    South Yorkshire
    United Kingdom
    		Director
    Victoria Quays
    Wharf Street
    S2 5SY Sheffield
    Wharf House
    South Yorkshire
    United Kingdom
    		EnglandBritish181535560011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELECT DEVELOPMENTS AND INVESTMENTS 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Select Developments & Investments Group Ltd
    Victoria Quays, Wharf Street
    S2 5SY Sheffield
    Wharf House
    England
    		Oct 08, 2016
    Victoria Quays, Wharf Street
    S2 5SY Sheffield
    Wharf House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    View Detailed Information on Persons with Significant Control

    Does SELECT DEVELOPMENTS AND INVESTMENTS 3 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 22, 2020
    Delivered On Jun 24, 2020
    		Satisfied
    Brief description
    All freehold interest in the property known as 1 brynmaer road, london, SW11 4EN, under title number LN86686.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Efg Private Bank Limited
    Transactions
    • Jun 24, 2020Registration of a charge (MR01)
    • Aug 19, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 19, 2015
    Acquired On Jun 22, 2020
    Delivered On Jul 01, 2020
    		Satisfied
    Brief description
    All freehold interest in the property known as 1 brynmaer road, london, SW11 4EN and for more details please refer to the charge.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Efg Private Bank Limited
    Transactions
    • Jul 01, 2020Registration of an acquisition (MR02)
    • Aug 19, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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