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SD Block Plc

SD Block Plc is a liquidation company incorporated on 2 November 2018 with the registered office located in London, Greater London. SD Block Plc was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
11655995
Public limited company
Age
6 years
Incorporated 2 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2022 (2 years 10 months ago)
Next confirmation dated 1 November 2023
Was due on 15 November 2023 (1 year 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 890 days
For period 1 Dec31 Mar 2021 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 26 Oct 2023 (1 year 10 months ago)
Previous address was Monomark House 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
01223 857623
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
26
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1942
Director • Business Consultant • British • Lives in England • Born in Mar 1942
Dr. Johnny Sei Hoe Hon
PSC • British • Lives in Hong Kong • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Westminster Concierge Services Limited
Michael Lionel Keam and Mr Geoffrey Stanton Morrow are mutual people.
Active
Geoff Morrow Limited
Mr Geoffrey Stanton Morrow is a mutual person.
Active
Generation Films Limited
Mr Geoffrey Stanton Morrow is a mutual person.
Active
Theatre Experience Limited
Mr Geoffrey Stanton Morrow is a mutual person.
Active
Soho Kitchen Ltd
Michael Lionel Keam is a mutual person.
Active
Hon & Co Bloodstock Limited
Mr Geoffrey Stanton Morrow is a mutual person.
Active
Capital Trading & Investment Group Ltd
Michael Lionel Keam is a mutual person.
Active
Send Me Back Ltd
Mr Geoffrey Stanton Morrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period 1 Dec31 Mar 2021
Traded for 16 months
Cash in Bank
£180.19K
Increased by £179.92K (+66635%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21M
Increased by £204.81K (+20%)
Total Liabilities
-£18K
Decreased by £36.9K (-67%)
Net Assets
£1.19M
Increased by £241.71K (+26%)
Debt Ratio (%)
1%
Decreased by 3.99% (-73%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Shaun Zulafqar Resigned
1 Year 12 Months Ago on 11 Sep 2023
Vicky Hui Xu Resigned
2 Years 1 Month Ago on 25 Jul 2023
Johnny Sei-Hoe Hon Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Wai Tsun Dan Ronald Leung Resigned
3 Years Ago on 7 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
Dr Johnny Sei-Hoe Hon Appointed
4 Years Ago on 16 Aug 2021
Dr. Johnny Sei Hoe Hon (PSC) Details Changed
4 Years Ago on 27 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 18 October 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 2 Nov 2023
Appointment of a voluntary liquidator
Submitted on 2 Nov 2023
Statement of affairs
Submitted on 2 Nov 2023
Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 26 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Shaun Zulafqar as a secretary on 11 September 2023
Submitted on 11 Sep 2023
Termination of appointment of Vicky Hui Xu as a director on 25 July 2023
Submitted on 25 Jul 2023
Termination of appointment of Johnny Sei-Hoe Hon as a director on 28 February 2023
Submitted on 2 Mar 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 4 Nov 2022
Change of details for Dr. Johnny Sei Hoe Hon as a person with significant control on 27 November 2020
Submitted on 4 Nov 2022
Repayment History
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