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SDG IRELAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sdg Ireland Limited. The company was founded 24 years ago and was given the registration number 03930266. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SDG IRELAND LIMITED
Company Number:03930266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 February 2000
End of financial year:29 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:82 St John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ

Corporate Secretary10 July 2007Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director30 September 2008Active
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ

Corporate Director10 July 2007Active
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Nominee Secretary16 February 2000Active
16 Bradley Lane, Rufforth, York, YO23 3QJ

Secretary16 May 2003Active
45 Blairston Avenue, Bothwell, G71 8SA

Secretary31 July 2000Active
The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ

Secretary31 July 2000Active
93 George Street, Edinburgh, EH2 3ES

Corporate Secretary01 September 2003Active
4 Croft Rise, Croft Road, Holywood, BT18 0QG

Director17 February 2000Active
The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ

Director17 February 2000Active
5 Rothesay Mews, Edinburgh, EH3 7SG

Director26 February 2004Active
3 Otterburn Park, Edinburgh, EH14 1JX

Director17 February 2000Active
9 Warrington Crescent, London, W9 1ED

Director14 March 2002Active
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Corporate Nominee Director16 February 2000Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Corporate Director31 May 2005Active

People with Significant Control

Scarborough Property Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-08Gazette

Gazette dissolved liquidation.

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2021-09-08Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-08Address

Change registered office address company with date old address new address.

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2018-08-02Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-13Insolvency

Order of court restoration previously members voluntary liquidation.

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2018-05-23Gazette

Gazette dissolved liquidation.

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2018-02-23Insolvency

Liquidation voluntary members return of final meeting.

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2017-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2017-10-26Resolution

Resolution.

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2017-10-26Insolvency

Liquidation voluntary declaration of solvency.

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2017-05-19Mortgage

Mortgage satisfy charge full.

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2017-05-19Mortgage

Mortgage satisfy charge full.

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2017-05-19Mortgage

Mortgage satisfy charge full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type full.

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2016-07-01Officers

Change person director company with change date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type full.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Officers

Change person director company with change date.

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2014-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-19Incorporation

Memorandum articles.

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