| Company Name | Sdf21 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07427018 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2010(13 years, 5 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Helen Barnaby |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Global Mobility Manager |
| Country of Residence | England |
| Correspondence Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
| Director Name | Mr Stewart Francis |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Entertainment |
| Country of Residence | England |
| Correspondence Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
Contact
| Telephone | 07 921082007 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £339,792 |
| Cash | £365,611 |
| Current Liabilities | £25,819 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 January 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 4 January 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 5 April 2016 | Registered office address changed from 54 Hutchings Street London E14 8JR England to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 5 April 2016 (2 pages) |
| 5 April 2016 | Registered office address changed from 54 Hutchings Street London E14 8JR England to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 5 April 2016 (2 pages) |
| 5 April 2016 | Resolutions
|
| 5 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2016 | Declaration of solvency (3 pages) |
| 5 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2016 | Resolutions
|
| 5 April 2016 | Declaration of solvency (3 pages) |
| 18 March 2016 | Registered office address changed from C/O 42 Kew Court 42 Richmond Road Kingston upon Thames Surrey KT2 5BF to 54 Hutchings Street London E14 8JR on 18 March 2016 (1 page) |
| 18 March 2016 | Director's details changed for Mr Stewart Francis on 18 March 2016 (2 pages) |
| 18 March 2016 | Director's details changed for Ms Helen Barnaby on 18 March 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Director's details changed for Ms Helen Barnaby on 18 March 2016 (2 pages) |
| 18 March 2016 | Registered office address changed from C/O 42 Kew Court 42 Richmond Road Kingston upon Thames Surrey KT2 5BF to 54 Hutchings Street London E14 8JR on 18 March 2016 (1 page) |
| 18 March 2016 | Director's details changed for Mr Stewart Francis on 18 March 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 25 August 2015 | Amended total exemption full accounts made up to 31 March 2015 (10 pages) |
| 25 August 2015 | Amended total exemption full accounts made up to 31 March 2015 (10 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 19 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 August 2011 | Statement of capital following an allotment of shares on 12 August 2011
|
| 12 August 2011 | Statement of capital following an allotment of shares on 12 August 2011
|
| 11 May 2011 | Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page) |
| 11 May 2011 | Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page) |
| 16 February 2011 | Director's details changed for Ms Helen Barnaby on 16 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Mr Stewart Francis on 16 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Ms Helen Barnaby on 16 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Mr Stewart Francis on 16 February 2011 (2 pages) |
| 4 January 2011 | Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 4 January 2011 (1 page) |
| 2 November 2010 | Incorporation (23 pages) |
| 2 November 2010 | Incorporation (23 pages) |