SD BROTHERS LTD

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

    Company NameSD BROTHERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12493554
    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 SD BROTHERS LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is SD BROTHERS LTD located?

    Registered Office Address
    29 Holstein Street
    PR1 1UN Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SD BROTHERS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for SD BROTHERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    4 pagesCS01

    Registered office address changed from 27 Lorton Close Fulwood Preston PR2 8YS England to 29 Holstein Street Preston PR1 1UN on Sep 22, 2021

    1 pagesAD01

    Registered office address changed from 173 Eldon Street Ashton-on-Ribble Preston PR2 2BA England to 27 Lorton Close Fulwood Preston PR2 8YS on Sep 08, 2021

    1 pagesAD01

    Director's details changed for Mr Zabihullah Darwish on Aug 05, 2021

    2 pagesCH01

    Notification of Zabihullah Darwish as a person with significant control on Aug 05, 2021

    1 pagesPSC03

    Cessation of Ali Malik as a person with significant control on Aug 05, 2021

    1 pagesPSC07

    Termination of appointment of Ali Malik as a director on Aug 05, 2021

    1 pagesTM01

    Appointment of Mr Zabihullah Darwish as a director on Aug 05, 2021

    2 pagesAP01

    Appointment of Mr Ali Malik as a director on Apr 28, 2021

    2 pagesAP01

    Notification of Ali Malik as a person with significant control on Apr 28, 2021

    2 pagesPSC01

    Termination of appointment of Zabihullah Darwish as a director on Apr 25, 2021

    1 pagesTM01

    Cessation of Zabihullah Darwish as a person with significant control on Apr 25, 2021

    1 pagesPSC07

    Registered office address changed from 12 Union Street Southport PR9 0QE England to 173 Eldon Street Ashton-on-Ribble Preston PR2 2BA on Apr 28, 2021

    1 pagesAD01

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Zabihullah Darwish as a person with significant control on Feb 01, 2021

    2 pagesPSC04

    Director's details changed for Mr Zabihullah Darwish on Feb 01, 2021

    2 pagesCH01

    Registered office address changed from 64 James Street Preston PR1 4JX England to 12 Union Street Southport PR9 0QE on Nov 09, 2020

    1 pagesAD01

    Who are the officers of SD BROTHERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARWISH, Zabihullah
    Holstein Street
    PR1 1UN Preston
    29
    England
    Director
    Holstein Street
    PR1 1UN Preston
    29
    England
    EnglandAfghan285975070002
    DARWISH, Zabihullah
    Eldon Street
    Ashton-On-Ribble
    PR2 2BA Preston
    173
    England
    Director
    Eldon Street
    Ashton-On-Ribble
    PR2 2BA Preston
    173
    England
    United KingdomAfghan267705640001
    MALIK, Ali
    Eldon Street
    Ashton-On-Ribble
    PR2 2BA Preston
    173
    England
    Director
    Eldon Street
    Ashton-On-Ribble
    PR2 2BA Preston
    173
    England
    EnglandBritish282606280001

    Who are the persons with significant control of SD BROTHERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zabihullah Darwish
    Eldon Street
    Ashton-On-Ribble
    PR2 2BA Preston
    173
    England
    Aug 05, 2021
    Eldon Street
    Ashton-On-Ribble
    PR2 2BA Preston
    173
    England
    No
    Legal FormZabihullah Darwish
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ali Malik
    Eldon Street
    Ashton-On-Ribble
    PR2 2BA Preston
    173
    England
    Apr 28, 2021
    Eldon Street
    Ashton-On-Ribble
    PR2 2BA Preston
    173
    England
    Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Zabihullah Darwish
    Eldon Street
    Ashton-On-Ribble
    PR2 2BA Preston
    173
    England
    Mar 02, 2020
    Eldon Street
    Ashton-On-Ribble
    PR2 2BA Preston
    173
    England
    Yes
    Nationality: Afghan
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Muhammad Shoaib Qamar
    James Street
    PR1 4JX Preston
    64
    England
    Mar 02, 2020
    James Street
    PR1 4JX Preston
    64
    England
    Yes
    Nationality: Pakistani
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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