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Select Developments And Investments Group Ltd

Select Developments And Investments Group Ltd is a liquidation company incorporated on 23 September 2013 with the registered office located in London, City of London. Select Developments And Investments Group Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
08702525
Private limited company
Age
11 years
Incorporated 23 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1432 days
Dated 23 September 2020 (4 years ago)
Next confirmation dated 23 September 2021
Was due on 7 October 2021 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1807 days
For period 1 Oct30 Sep 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 September 2019
Was due on 27 September 2020 (4 years ago)
Contact
Address
C/O Macintyre Hudson Llp 2, 6th Fllor
London Wall Place
London
EC2Y 5AU
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Dec 1976
Mrs Lina Virwani
PSC • Russian • Lives in Dubai • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Select Developments And Investments 1 Ltd
Mr Sanjay Dhir and Mr Simon Marc Myers are mutual people.
Dissolved
Select Developments And Investments 3 Ltd
Mr Sanjay Dhir and Mr Simon Marc Myers are mutual people.
Dissolved
Applications For Intelligence Systems Limited
Mr Sanjay Dhir is a mutual person.
Dissolved
SD Holdco Ltd
Mr Sanjay Dhir is a mutual person.
Liquidation
Hemsby Assets Ltd
Mr Sanjay Dhir is a mutual person.
Dissolved
SD SPV 1 Ltd
Mr Sanjay Dhir is a mutual person.
Dissolved
SD SPV 2 Ltd
Mr Sanjay Dhir is a mutual person.
Dissolved
SD SPV 3 Ltd
Mr Sanjay Dhir is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£60.63K
Decreased by £2.02M (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.92M
Decreased by £2.76M (-41%)
Total Liabilities
-£4.14M
Decreased by £3.12M (-43%)
Net Assets
-£220.92K
Increased by £368.08K (-62%)
Debt Ratio (%)
106%
Decreased by 3.19% (-3%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 2 Oct 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 22 Jun 2023
Registered Address Changed
3 Years Ago on 12 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 12 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 12 May 2021
Compulsory Gazette Notice
4 Years Ago on 11 May 2021
Charge Satisfied
4 Years Ago on 16 Mar 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 22 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 1 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 7 November 2024
Submitted on 9 Jan 2025
Liquidators' statement of receipts and payments to 7 November 2023
Submitted on 10 Jan 2024
Appointment of a voluntary liquidator
Submitted on 2 Oct 2023
Registered office address changed from C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA to C/O Macintyre Hudson Llp 2, 6th Fllor London Wall Place London EC2Y 5AU on 22 June 2023
Submitted on 22 Jun 2023
Appointment of a voluntary liquidator
Submitted on 22 Jun 2023
Removal of liquidator by creditors
Submitted on 5 May 2023
Removal of liquidator by creditors
Submitted on 5 May 2023
Liquidators' statement of receipts and payments to 7 November 2022
Submitted on 8 Dec 2022
Resolutions
Submitted on 12 Nov 2021
Statement of affairs
Submitted on 12 Nov 2021
Repayment History
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