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SIDMAC PROPERTIES LIMITED

SIDMAC PROPERTIES LIMITED

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

    • Overview

    Company NameSIDMAC PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09826816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIDMAC PROPERTIES LIMITED?

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

    Where is SIDMAC PROPERTIES LIMITED located?

    Registered Office Address
    Bank House
    81 St Judes Road
    TW20 0DF Englefield Green
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIDMAC PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SIDMAC PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on May 12, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 14, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Bank House 81 st Judes Road Englefield Green TE20 0DF United Kingdom to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on Feb 05, 2016

    		1 pagesAD01

    Termination of appointment of Graham Michael Mcglashan as a director on Feb 04, 2016

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SIDMAC PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXCEED COSEC SERVICES LIMITED
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    		Secretary
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4419897
    		81784690003
    MCGLASHAN, David Michael
    81 St Judes Road
    TE20 0DF Englefield Green
    Bank House
    United Kingdom
    		Director
    81 St Judes Road
    TE20 0DF Englefield Green
    Bank House
    United Kingdom
    		South AfricaSouth AfricanStudent201848020001
    MCGLASHAN, Graham Michael
    81 St Judes Road
    TE20 0DF Englefield Green
    Bank House
    United Kingdom
    		Director
    81 St Judes Road
    TE20 0DF Englefield Green
    Bank House
    United Kingdom
    		South AfricaSouth AfricanRetired201848030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIDMAC PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Mcglashan
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    Surrey
    United Kingdom
    		Apr 06, 2016
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    Surrey
    United Kingdom
    		No
    Nationality: South African
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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