SDG SECRETARIES LIMITED
Company is dissolved
General Information
NAME
SDG SECRETARIES LIMITED
COMPANY NUMBER
04267467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/08/2001
(23 years and 4 months old)
WEBSITE
http://stanleydavis.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DF
Telephone: 02075542222
TPS: No
Lower Ground Floor
One George Yard
London
EC3V 9DF
EC3V 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANLEY DAVIS GROUP LIMITED | Active - Accounts Filed | View Report |
| SDG SECRETARIES LIMITED | Company is dissolved | View Report |
| EUROLIFE SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 22/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 21/02/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
Credit Risk Overview
Want to learn more about SDG SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SDG SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SDG SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1951 (age: 73) |
Active | Director |
Current: 132 Past: 511 |
View Report |
|
Born in Jul 1963 (age: 61) |
Active | Director |
Current: 318 Past: 5665 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 54 Past: 2388 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 80 Past: 2132 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 22/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 21/02/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 19/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 16/02/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 16/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 16/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 08/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 05/02/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 01/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 01/02/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 29/01/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 25/01/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 25/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 19/01/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 18/01/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 17/01/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 12/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 11/01/2024 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 11/01/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 11/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 04/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 28/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 28/12/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 21/12/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 20/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 09/11/2021 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 09/11/2021 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 29/10/2021 | Suzanne Louise Alves (927243220) has left the board |
| 29/10/2021 | New Company Secretary 7SIDE SECRETARIAL LIMITED (928883142) Appointed |
| 29/10/2021 | Suzanne Louise Alves (927243220) has left the board |
| 29/10/2021 | New Company Secretary 7SIDE SECRETARIAL LIMITED (928883142) Appointed |
| 06/01/2021 | New Accounts filed |
| 29/07/2020 | New Company Secretary Suzanne Louise Alves (927243220) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 02/03/2017 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 06/11/2015 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 06/11/2015 | CR SECRETARIES LIMITED (915429894) has left the board |
| 22/08/2015 | New Annual Return filed |
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