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SD COMPANY NOMINEES LIMITED (03725982)

SD COMPANY NOMINEES LIMITED (03725982) is a dissolved UK company. incorporated on 3 March 1999. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SD COMPANY NOMINEES LIMITED has been registered for 27 years. Current directors include ARAD, David, DEYONG, Lionel Saul, JACOBS, Mark George and 1 others.

Company Number
03725982
Status
dissolved
Type
ltd
Incorporated
3 March 1999
Age
27 years
Address
55 Loudoun Road, London, NW8 0DL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ARAD, David, DEYONG, Lionel Saul, JACOBS, Mark George, SEFTON, Simon Jerome
SIC Codes
82990

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SD COMPANY NOMINEES LIMITED

SD COMPANY NOMINEES LIMITED is an dissolved company incorporated on 3 March 1999 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SD COMPANY NOMINEES LIMITED was registered 27 years ago.(SIC: 82990)

Status

dissolved

Active since 27 years ago

Company No

03725982

LTD Company

Age

27 Years

Incorporated 3 March 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 25 April 2024 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 3 March 2024 (2 years ago)
Submitted on 5 March 2024 (2 years ago)

Next Due

Due by N/A
Contact
Address

55 Loudoun Road London, NW8 0DL,

Previous Addresses

4 Prince Albert Road London NW1 7SN
From: 8 September 2014To: 14 April 2023
2Nd Floor 85 Frampton Street London NW8 8NQ
From: 3 March 1999To: 8 September 2014
Timeline

2 key events • 1999 - 2018

Funding Officers Ownership
Company Founded
Mar 99
Director Left
Mar 18
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

ARAD, David

Active
LondonNW8 0DL
Secretary
Appointed 24 May 2001

ARAD, David

Active
LondonNW8 0DL
Born January 1953
Director
Appointed 03 Mar 1999

DEYONG, Lionel Saul

Active
LondonNW8 0DL
Born April 1950
Director
Appointed 07 Feb 2002

JACOBS, Mark George

Active
LondonNW8 0DL
Born October 1961
Director
Appointed 03 Mar 1999

SEFTON, Simon Jerome

Active
LondonNW8 0DL
Born October 1958
Director
Appointed 15 Feb 2006

SPALDING, Shaun David

Resigned
5 The Spinney, BraintreeCM7 3YX
Secretary
Appointed 03 Mar 1999
Resigned 13 Aug 1999

THAKERAR, Rajiv Chhotalal

Resigned
171 Woodcroft, StanmoreHA7 4PN
Secretary
Appointed 13 Aug 1999
Resigned 24 May 2001

ISAACS, Marian Linda

Resigned
Prince Albert Road, LondonNW1 7SN
Born April 1955
Director
Appointed 03 Mar 1999
Resigned 16 Mar 2018

SPALDING, Shaun David

Resigned
3 Gosfield Road, BraintreeCM7 5NZ
Born February 1969
Director
Appointed 09 Jul 2001
Resigned 01 Apr 2006

SPALDING, Shaun David

Resigned
5 The Spinney, BraintreeCM7 3YX
Born February 1969
Director
Appointed 03 Mar 1999
Resigned 13 Aug 1999

THAKERAR, Rajiv Chhotalal

Resigned
171 Woodcroft, StanmoreHA7 4PN
Born October 1970
Director
Appointed 13 Aug 1999
Resigned 24 May 2001
Fundings
Financials
Latest Activities

Filing History

87

Gazette Dissolved Voluntary
17 June 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
1 April 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
24 March 2025
DS01DS01
Accounts With Accounts Type Dormant
25 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 February 2024
AAAnnual Accounts
Change Person Director Company With Change Date
20 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
6 July 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Confirmation Statement With Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
15 March 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Dormant
10 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
8 September 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Change Person Director Company With Change Date
18 July 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Change Person Director Company With Change Date
17 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 May 2013
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
31 December 2012
AAAnnual Accounts
Change Person Director Company With Change Date
22 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Accounts With Accounts Type Dormant
6 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Accounts With Accounts Type Dormant
13 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Accounts With Accounts Type Dormant
8 January 2010
AAAnnual Accounts
Legacy
3 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
2 April 2008
AAAnnual Accounts
Legacy
29 March 2008
363aAnnual Return
Legacy
3 March 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
19 December 2007
AAAnnual Accounts
Legacy
12 April 2007
363aAnnual Return
Legacy
5 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
6 December 2006
AAAnnual Accounts
Legacy
19 September 2006
395Particulars of Mortgage or Charge
Legacy
19 September 2006
395Particulars of Mortgage or Charge
Legacy
6 September 2006
287Change of Registered Office
Legacy
6 June 2006
363aAnnual Return
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
24 May 2005
AAAnnual Accounts
Legacy
26 April 2005
363aAnnual Return
Legacy
14 September 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
13 April 2004
AAAnnual Accounts
Legacy
19 March 2004
363aAnnual Return
Accounts With Accounts Type Dormant
23 February 2004
AAAnnual Accounts
Legacy
8 March 2003
363aAnnual Return
Legacy
10 April 2002
363aAnnual Return
Accounts With Accounts Type Dormant
10 April 2002
AAAnnual Accounts
Legacy
20 February 2002
288aAppointment of Director or Secretary
Legacy
20 February 2002
88(2)R88(2)R
Legacy
18 July 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 April 2001
AAAnnual Accounts
Legacy
11 April 2001
363aAnnual Return
Accounts With Accounts Type Dormant
28 November 2000
AAAnnual Accounts
Legacy
16 March 2000
363aAnnual Return
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
18 August 1999
288aAppointment of Director or Secretary
Incorporation Company
3 March 1999
NEWINCIncorporation