ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

S G D Investments Limited

S G D Investments Limited is a dissolved company incorporated on 16 October 2009 with the registered office located in Leicester, Leicestershire. S G D Investments Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
07045812
Private limited company
Age
16 years
Incorporated 16 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
17 Whissendine Way
Syston
Leicester
LE7 2HL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Mar 1986
Ms Simran Sara Bhullar
PSC • British • Lives in UK • Born in Jun 1987
Ms Priya Marie Bhullar
PSC • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£43.84K
Decreased by £118.12K (-73%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£175.88K
Decreased by £191.99K (-52%)
Total Liabilities
-£277.19K
Decreased by £183.02K (-40%)
Net Assets
-£101.31K
Decreased by £8.97K (+10%)
Debt Ratio (%)
158%
Increased by 32.5% (+26%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 22 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
4 Years Ago on 18 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 28 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
Registered Address Changed
4 Years Ago on 18 Jan 2021
Full Accounts Submitted
5 Years Ago on 31 Jan 2020
Mr Virinder Michael Singh Bhullar (PSC) Details Changed
6 Years Ago on 1 Oct 2019
Ms Simran Sara Bhullar (PSC) Details Changed
6 Years Ago on 1 Oct 2019
Get Credit Report
Discover S G D Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Total exemption full accounts made up to 30 April 2020
Submitted on 18 Aug 2021
Compulsory strike-off action has been discontinued
Submitted on 28 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Registered office address changed from Fairview 192 Park Road Peterborough Cambridgeshire PE1 2UF United Kingdom to 17 Whissendine Way Syston Leicester LE7 2HL on 18 January 2021
Submitted on 18 Jan 2021
Confirmation statement made on 16 October 2020 with no updates
Submitted on 18 Jan 2021
Total exemption full accounts made up to 30 April 2019
Submitted on 31 Jan 2020
Change of details for Ms Priya Marie Bhullar as a person with significant control on 1 October 2019
Submitted on 29 Jan 2020
Change of details for Ms Simran Sara Bhullar as a person with significant control on 1 October 2019
Submitted on 29 Jan 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year