| Company Name | S & D Wholesalers (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06393532 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 6 months ago) |
| Dissolution Date | 10 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Domingo Barroso |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 30 March 2009(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 December 2014) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Rose Avenue Morden Surrey SM4 6DE |
| Secretary Name | ATS Tax Consultancy Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | 294 Merton Road London SW18 5JW |
| Director Name | Domingo Barroso |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Rose Avenue Morden Surrey SM4 6DE |
| Director Name | Marco Barroso |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 31 October 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (resigned 18 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Rose Avenue Morden Surrey SM4 6DE |
Location
| Registered Address | 19 Morden Court Parade London Road Morden Surrey SM4 5HJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Shareholders
| 99 at 1 | Domingo 99.00% Ordinary |
|---|---|
| 1 at 1 | Lourence Domingo 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,687 |
| Cash | £875 |
| Current Liabilities | £39,342 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2014 | Completion of winding up (1 page) |
| 10 September 2014 | Completion of winding up (1 page) |
| 20 April 2012 | Order of court to wind up (2 pages) |
| 20 April 2012 | Order of court to wind up (2 pages) |
| 4 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2010 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2010-05-12
|
| 12 May 2010 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2010-05-12
|
| 12 May 2010 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2010-05-12
|
| 11 May 2010 | Director's details changed for Domingo Barroso on 9 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Marco Barroso on 9 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Marco Barroso on 9 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Marco Barroso on 9 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Domingo Barroso on 9 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Domingo Barroso on 9 October 2009 (2 pages) |
| 11 May 2010 | Secretary's details changed for Ats Tax Consultancy Ltd on 9 October 2009 (2 pages) |
| 11 May 2010 | Secretary's details changed for Ats Tax Consultancy Ltd on 9 October 2009 (2 pages) |
| 11 May 2010 | Secretary's details changed for Ats Tax Consultancy Ltd on 9 October 2009 (2 pages) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 19 November 2009 | Termination of appointment of Marco Barroso as a director (1 page) |
| 19 November 2009 | Termination of appointment of Marco Barroso as a director (1 page) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 3 June 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | Director appointed domingo barroso (1 page) |
| 28 April 2009 | Director appointed domingo barroso (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 294 merton road london SW18 5JW (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 294 merton road london SW18 5JW (1 page) |
| 2 January 2008 | New director appointed (1 page) |
| 2 January 2008 | New director appointed (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 9 October 2007 | Incorporation (18 pages) |
| 9 October 2007 | Incorporation (18 pages) |