309 SDQ LIMITED
Non-Trading
General Information
NAME
309 SDQ LIMITED
COMPANY NUMBER
12344597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/12/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2019
19/12/2019
300 SDQ LIMITED
LONDON
W1G 9XB
60 Welbeck Street
LONDON
W1G 9XB
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 |
|---|---|---|
| LMJI REAL ESTATE LIMITED | Dormant | View Report |
| 309 SDQ LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 309 SDQ 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 309 SDQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 309 SDQ 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 |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 19 Past: 60 |
View Report |
|
02/12/2019 - Present (5 years and 2 months) Born in Jan 1971 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
|
29/01/2021 - Present (4years) Born in Oct 1979 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LMJI REAL ESTATE LIMITED | Dormant | View Report |
| 297 SDQ LIMITED | Active - Accounts Filed | View Report |
| 309 SDQ LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Denis Samuel Lavrut (907320537) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Denis Samuel Lavrut (929207704) Appointed |
| 04/02/2022 | Shiran Barashi (927767467) has left the board |
| 10/02/2021 | New Board Member Shiran Barashi (927767467) Appointed |
| 10/02/2021 | Chris Dimitriadis (923122282) has left the board |
| 04/02/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
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