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SD Finans Ltd

SD Finans Ltd is a dissolved company incorporated on 8 March 2021 with the registered office located in Cardiff, South Glamorgan. SD Finans Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13249908
Private limited company
Age
4 years
Incorporated 8 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
13249908 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • Dutch • Lives in Norway • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1M
Turnover
Unreported
Employees
Unreported
Total Assets
£1M
Total Liabilities
£0
Net Assets
£1M
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
2 Years Ago on 22 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 30 May 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 9 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Asif Uddin Mohammed Details Changed
3 Years Ago on 6 Oct 2021
Asif Uddin Mohammed (PSC) Details Changed
3 Years Ago on 6 Oct 2021
Asif Uddin Mohammed (PSC) Details Changed
3 Years Ago on 6 Oct 2021
Asif Uddin Mohammed Details Changed
3 Years Ago on 6 Oct 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Aug 2023
Submitted on 25 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 30 May 2023
Director's details changed for Asif Uddin Mohammed on 6 October 2021
Submitted on 19 Apr 2023
Change of details for Asif Uddin Mohammed as a person with significant control on 6 October 2021
Submitted on 19 Apr 2023
Change of details for Asif Uddin Mohammed as a person with significant control on 6 October 2021
Submitted on 19 Apr 2023
Director's details changed for Asif Uddin Mohammed on 6 October 2021
Submitted on 19 Apr 2023
Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 13 April 2023
Submitted on 13 Apr 2023
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022
Submitted on 9 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 25 Jul 2022
Repayment History
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