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SD Company Secretaries Limited

SD Company Secretaries Limited is a dissolved company incorporated on 3 March 1999 with the registered office located in London, Greater London. SD Company Secretaries Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (6 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03725970
Private limited company
Age
26 years
Incorporated 3 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 14 Apr 2023 (2 years 5 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Accountant • Lives in UK • Born in Jan 1953
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1950
Director • Accountant • British • Lives in UK • Born in Oct 1958
Director • Chartered Accountant • Lives in UK • Born in Oct 1961
PSC
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Mutual Companies
Scodie Deyong LLP
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Scodie Deyong Financial Services LLP
Mr Lionel Saul Deyong, Mark George Jacobs, and 2 more are mutual people.
Active
The Professional Payroll Limited
Mark George Jacobs is a mutual person.
Active
Arco Nominees Limited
David Arad is a mutual person.
Active
Coad Secretaries Limited
David Arad is a mutual person.
Active
MGRWK Business Support Services Limited
Mark George Jacobs and Simon Jerome Sefton are mutual people.
Active
Attention To Finance Group Limited
Mark George Jacobs and Simon Jerome Sefton are mutual people.
Active
MGR SD Limited
Mark George Jacobs and Simon Jerome Sefton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 3 Dec 2024
Application To Strike Off
9 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mr David Arad Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Mr David Arad Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Registered Address Changed
2 Years 5 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Apr 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Feb 2024
Director's details changed for Mr David Arad on 20 February 2024
Submitted on 20 Feb 2024
Director's details changed for Mr David Arad on 20 February 2024
Submitted on 20 Feb 2024
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 14 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 3 Apr 2023
Repayment History
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