ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SD Marine Services (Holdings) Limited

SD Marine Services (Holdings) Limited is a dissolved company incorporated on 17 May 2007 with the registered office located in London, City of London. SD Marine Services (Holdings) Limited was registered 18 years ago.
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
06251300
Private limited company
Age
18 years
Incorporated 17 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
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
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Matrix FPMS Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.21M
Increased by £201.03K (+7%)
Total Liabilities
-£2.21M
Increased by £201.03K (+10%)
Net Assets
£1M
Same as previous period
Debt Ratio (%)
69%
Increased by 2.08% (+3%)
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
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Charge Satisfied
2 Years 10 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Get Credit Report
Discover SD Marine Services (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 26 Sep 2024
Solvency Statement dated 18/09/24
Submitted on 26 Sep 2024
Statement by Directors
Submitted on 26 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year