SDC NOMINEES LIMITED
| Status | DISSOLVED |
| Company No. | 01020673 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 1971 |
| Age | 52 years, 9 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Mar 2018 |
| Years | 6 years, 2 months, 13 days |
SUMMARY
SDC NOMINEES LIMITED is an dissolved private limited company with number 01020673. It was incorporated 52 years, 9 months, 21 days ago, on 12 August 1971 and it was dissolved 6 years, 2 months, 13 days ago, on 20 March 2018. The company address is 2nd Floor 38 Warren Street, London, W1A 2EA.
Company Fillings
Gazette dissolved voluntary
Date: 20 Mar 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Dec 2017
Category: Dissolution
Type: DS01
Documents
Termination secretary company with name termination date
Date: 04 Dec 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Ivor Propper
Termination date: 2017-11-17
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-17
Officer name: Peter Ivor Propper
Documents
Accounts with accounts type micro entity
Date: 10 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Accounts with accounts type dormant
Date: 03 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Change person director company with change date
Date: 30 Mar 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Adam Rosen
Change date: 2016-02-16
Documents
Accounts with accounts type dormant
Date: 05 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Change person secretary company with change date
Date: 25 Mar 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Peter Ivor Propper
Change date: 2015-02-17
Documents
Change person director company with change date
Date: 25 Mar 2015
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-18
Officer name: Mr Peter Ivor Propper
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2014
Action Date: 19 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-19
Old address: Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
New address: Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2014
Action Date: 15 Aug 2014
Category: Address
Type: AD01
Old address: Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
New address: Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA
Change date: 2014-08-15
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2014
Action Date: 15 Aug 2014
Category: Address
Type: AD01
New address: Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA
Change date: 2014-08-15
Old address: Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
Documents
Accounts with accounts type dormant
Date: 05 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Accounts with accounts type dormant
Date: 05 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 19 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-19
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2012
Action Date: 19 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-19
Documents
Change person director company with change date
Date: 28 Mar 2012
Action Date: 19 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-19
Officer name: Peter Ivor Propper
Documents
Change person secretary company with change date
Date: 28 Mar 2012
Action Date: 19 Feb 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-02-19
Officer name: Peter Ivor Propper
Documents
Accounts with accounts type dormant
Date: 02 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type dormant
Date: 01 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 24 May 2011
Action Date: 24 May 2011
Category: Address
Type: AD01
Old address: 2Nd Floor 16-18 Hatton Garden London EC1N 8AT
Change date: 2011-05-24
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2010
Action Date: 19 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-19
Documents
Accounts with accounts type dormant
Date: 26 Feb 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 05 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/09; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Feb 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type dormant
Date: 14 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 11 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/08; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 27 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/07; full list of members
Documents
Legacy
Date: 01 Dec 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 27 Nov 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 06/11/06 from: 94 saffron hill london EC1N 8PT
Documents
Legacy
Date: 02 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/06; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Jan 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Dec 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 24/05/06 to 31/12/05
Documents
Accounts with accounts type dormant
Date: 28 Nov 2005
Action Date: 24 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-24
Documents
Legacy
Date: 18 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/05; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Nov 2004
Action Date: 24 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-24
Documents
Legacy
Date: 13 Apr 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 19 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/04; full list of members
Documents
Legacy
Date: 11 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 12 Aug 2003
Action Date: 24 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-24
Documents
Legacy
Date: 04 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/03; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Jun 2002
Action Date: 24 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-24
Documents
Legacy
Date: 26 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/02; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Nov 2001
Action Date: 24 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-24
Documents
Legacy
Date: 06 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/01; full list of members
Documents
Legacy
Date: 28 Sep 2000
Category: Address
Type: 287
Description: Registered office changed on 28/09/00 from: harford house 101-103 great portland street london W1N 6BH
Documents
Accounts with accounts type dormant
Date: 18 Jul 2000
Action Date: 24 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-24
Documents
Legacy
Date: 08 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/00; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Jul 1999
Action Date: 24 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-24
Documents
Legacy
Date: 11 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/99; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Sep 1998
Action Date: 24 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-24
Documents
Legacy
Date: 22 Apr 1998
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/98; full list of members
Documents
Legacy
Date: 23 Jan 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Jan 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type dormant
Date: 09 Dec 1997
Action Date: 24 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-24
Documents
Legacy
Date: 10 Jul 1997
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 09 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/97; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Oct 1996
Action Date: 24 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-24
Documents
Legacy
Date: 25 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/96; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Sep 1995
Action Date: 24 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-24
Documents
Legacy
Date: 06 Jul 1995
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 05 Apr 1995
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type dormant
Date: 19 Dec 1994
Action Date: 24 May 1994
Category: Accounts
Type: AA
Made up date: 1994-05-24
Documents
Resolution
Date: 19 Dec 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Apr 1994
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/94; full list of members
Documents
Accounts with accounts type full
Date: 28 Nov 1993
Action Date: 24 May 1993
Category: Accounts
Type: AA
Made up date: 1993-05-24
Documents
Legacy
Date: 05 Apr 1993
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/93; full list of members
Documents
Accounts with accounts type full
Date: 15 Sep 1992
Action Date: 24 May 1992
Category: Accounts
Type: AA
Made up date: 1992-05-24
Documents
Legacy
Date: 12 May 1992
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/92; full list of members
Documents
Accounts with accounts type full
Date: 28 Aug 1991
Action Date: 24 May 1991
Category: Accounts
Type: AA
Made up date: 1991-05-24
Documents
Legacy
Date: 25 Mar 1991
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/91; full list of members
Documents
Accounts with accounts type full
Date: 19 Feb 1991
Action Date: 24 May 1990
Category: Accounts
Type: AA
Made up date: 1990-05-24
Documents
Legacy
Date: 04 Apr 1990
Category: Annual-return
Type: 363
Description: Return made up to 26/02/90; full list of members
Documents
Accounts with accounts type full
Date: 09 Mar 1990
Action Date: 24 May 1989
Category: Accounts
Type: AA
Made up date: 1989-05-24
Documents
Legacy
Date: 23 Nov 1989
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 22 Jun 1989
Category: Annual-return
Type: 363
Description: Return made up to 23/05/89; full list of members
Documents
Accounts with accounts type full
Date: 25 May 1989
Action Date: 24 May 1988
Category: Accounts
Type: AA
Made up date: 1988-05-24
Documents
Legacy
Date: 02 Dec 1988
Category: Annual-return
Type: 363
Description: Return made up to 01/06/88; full list of members
Documents
Accounts with accounts type full
Date: 15 Nov 1988
Action Date: 24 May 1987
Category: Accounts
Type: AA
Made up date: 1987-05-24
Documents
Legacy
Date: 12 Feb 1988
Category: Accounts
Type: 225(2)
Description: Accounting reference date extended from 31/03 to 24/05
Documents
Legacy
Date: 13 Jan 1988
Category: Annual-return
Type: 363
Description: Return made up to 31/12/86; full list of members
Documents
Legacy
Date: 13 Jan 1988
Category: Annual-return
Type: 363
Description: Return made up to 19/06/87; full list of members
Documents
Accounts with made up date
Date: 15 Sep 1987
Action Date: 24 May 1986
Category: Accounts
Type: AA
Made up date: 1986-05-24
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
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