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SDI (PROPCO 67) LIMITED

SDI (PROPCO 67) LIMITED

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

    • Overview

    Company NameSDI (PROPCO 67) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11572676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SDI (PROPCO 67) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SDI (PROPCO 67) LIMITED located?

    Registered Office Address
    Unit A
    Brook Park East
    NG20 8RY Shirebrook
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDI (PROPCO 67) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2021
    Next Accounts Due OnApr 30, 2022
    Last Accounts
    Last Accounts Made Up ToApr 28, 2020

    What is the status of the latest confirmation statement for SDI (PROPCO 67) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 21, 2022
    Next Confirmation Statement DueOct 05, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2021
    OverdueYes

    What are the latest filings for SDI (PROPCO 67) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024

    		1 pagesTM01

    Change of details for Sdi Property Limited as a person with significant control on Jul 11, 2024

    		2 pagesPSC05

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Full accounts made up to Apr 28, 2020

    		15 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 28, 2019

    		14 pagesAA

    Confirmation statement made on Sep 16, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019

    		1 pagesTM02

    Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019

    		2 pagesAP03

    Director's details changed for Mr Alastair Peter Orford Dick on May 01, 2019

    		2 pagesCH01

    Previous accounting period shortened from Sep 30, 2019 to Apr 30, 2019

    		1 pagesAA01

    Registration of charge 115726760001, created on Apr 03, 2019

    		46 pagesMR01

    Appointment of Mr Alastair Peter Orford Dick as a director on Mar 14, 2019

    		2 pagesAP01

    Termination of appointment of Rachel Isabel Lilian Stockton as a director on Mar 14, 2019

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 17, 2018

    Statement of capital on Sep 17, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SDI (PROPCO 67) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICK, Alastair Peter Orford
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish256598390002
    OLSEN, Cameron John
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		250465540001
    PIPER, Thomas James
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		260013600001
    ADEGOKE, Adedotun Ademola
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish203129860001
    STOCKTON, Rachel Isabel Lilian
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish245592990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SDI (PROPCO 67) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Sep 17, 2018
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02767493
    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

    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