| Company Name | S & D Property Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07938862 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2012(12 years, 2 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
| Previous Name | Blacklisted Overseas Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael J Smith |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Treetops Brentwood Essex CM15 9DE |
| Director Name | Mr Anthony Van Den Bosch |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/Los Almendros 1 Selwo Hills, Fase 1 Apt 1102 Marbella, Estepona Malaga 29680 |
| Director Name | Ms Suzanne Davis |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2019(6 years, 11 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 05 December 2019) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O N K Ting & Co 10 Chester Drive North Harrow Middlesex HA2 7PU |
| Director Name | Mr Jeremy Charles Ferguson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2019(7 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 05 December 2019) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/O N K Ting & Co 10 Chester Drive North Harrow Middlesex HA2 7PU |
Location
| Registered Address | C/O N K Ting & Co 10 Chester Drive North Harrow Middlesex HA2 7PU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2019 | Application to strike the company off the register (1 page) |
| 6 December 2019 | Termination of appointment of Jeremy Charles Ferguson as a director on 5 December 2019 (1 page) |
| 6 December 2019 | Termination of appointment of Suzanne Davis as a director on 5 December 2019 (1 page) |
| 28 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 26 March 2019 | Appointment of Mr Jeremy Charles Ferguson as a director on 21 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with updates (5 pages) |
| 22 January 2019 | Appointment of Ms Suzanne Davis as a director on 10 January 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 5 December 2018 | Resolutions
|
| 6 September 2018 | Accounts for a dormant company made up to 28 February 2018 (4 pages) |
| 3 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 18 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 20 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 1 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 18 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 16 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 22 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Termination of appointment of Anthony Van Den Bosch as a director (1 page) |
| 18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Termination of appointment of Anthony Van Den Bosch as a director (1 page) |
| 7 February 2012 | Incorporation (49 pages) |
| 7 February 2012 | Incorporation (49 pages) |