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Self Directed Holdings Ltd

Self Directed Holdings Ltd is a dissolved company incorporated on 25 February 2014 with the registered office located in Bristol, Bristol. Self Directed Holdings Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 28 January 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08909498
Private limited company
Age
11 years
Incorporated 25 February 2014
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
Contact
Address
Aurora (3rd Floor) Finzels Reach
Counterslip
Bristol
BS1 6BX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • None • British • Lives in UK • Born in Jun 1978
Director • Chief Executive • British • Lives in England • Born in Feb 1972
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 1 Oct31 Dec 2017
Traded for 15 months
Cash in Bank
£18.24K
Decreased by £9.08K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.24K
Decreased by £784.08K (-98%)
Total Liabilities
-£671.05K
Increased by £26.49K (+4%)
Net Assets
-£652.81K
Decreased by £810.56K (-514%)
Debt Ratio (%)
3678%
Increased by 3598.08% (+4479%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 28 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 12 Nov 2019
Application To Strike Off
5 Years Ago on 1 Nov 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Parmenion Capital Partners Llp (PSC) Appointed
6 Years Ago on 24 Jun 2019
Aberdeen Asset Management Plc (PSC) Resigned
6 Years Ago on 24 Jun 2019
Registered Address Changed
6 Years Ago on 16 Apr 2019
Mr Thomas Robert Grey Dudley Details Changed
6 Years Ago on 1 Dec 2018
Full Accounts Submitted
6 Years Ago on 3 Oct 2018
Mr Thomas Robert Grey Dudley Appointed
6 Years Ago on 20 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2019
Application to strike the company off the register
Submitted on 1 Nov 2019
Statement of capital on 24 October 2019
Submitted on 24 Oct 2019
Resolutions
Submitted on 24 Oct 2019
Statement by Directors
Submitted on 4 Oct 2019
Solvency Statement dated 11/09/19
Submitted on 4 Oct 2019
Confirmation statement made on 13 January 2019 with updates
Submitted on 15 Jul 2019
Cessation of Aberdeen Asset Management Plc as a person with significant control on 24 June 2019
Submitted on 15 Jul 2019
Notification of Parmenion Capital Partners Llp as a person with significant control on 24 June 2019
Submitted on 15 Jul 2019
Repayment History
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