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SD Marine Services Limited
SD Marine Services Limited is a dissolved company incorporated on 17 May 2007 with the registered office located in London, City of London. SD Marine Services Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2024
(10 months ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06251034
Private limited company
Age
18 years
Incorporated
17 May 2007
Size
Unreported
Confirmation
Submitted
Dated
3 June 2024
(1 year 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about SD Marine Services Limited
Contact
Update Details
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address for the past
10 years
Companies in EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Sdmarine.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Ivor Cavill
Director • British • Lives in England • Born in Oct 1972
Infrastructure Managers Limited
Secretary
SD Marine Services (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lowdham Grange Prison Services Limited
Infrastructure Managers Limited and John Ivor Cavill are mutual people.
Active
Defence Management (Watchfield) Limited
Infrastructure Managers Limited and John Ivor Cavill are mutual people.
Active
Grannag Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
Defence Management (Holdings) Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
HPC King's College Hospital Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
Modern Courts (Humberside) Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
Modern Courts Holdings (Humberside) Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
HPC King's College Hospital (Issuer) Plc
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£10.17M
Increased by £224K (+2%)
Turnover
£58.89M
Decreased by £265K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£13.25M
Decreased by £48.11M (-78%)
Total Liabilities
-£5.13M
Decreased by £50.25M (-91%)
Net Assets
£8.12M
Increased by £2.14M (+36%)
Debt Ratio (%)
39%
Decreased by 51.56% (-57%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 8 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Infrastructure Managers Limited Details Changed
1 Year 11 Months Ago on 15 Dec 2023
Peter John Sheldrake Resigned
2 Years Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Charge Satisfied
2 Years 10 Months Ago on 18 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 18 Jan 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
Statement of capital on 11 October 2024
Submitted on 11 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 30 Sep 2024
Resolutions
Submitted on 25 Sep 2024
Solvency Statement dated 18/09/24
Submitted on 25 Sep 2024
Statement by Directors
Submitted on 25 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Peter John Sheldrake as a director on 14 November 2023
Submitted on 22 Nov 2023
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Repayment History
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