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S D Investments (Gb) Limited

07401022

active
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
16 / 100

High Risk

0/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

204 Field End Road Eastcote, Pinner, HA5 1RD
Incorporated 08/10/2010

Compliance

Last accounts

31/10/2020

micro entity

Next accounts due

31/07/2022

Overdue

Confirmation statement

Last: 03/11/2021

Due 17/11/2022

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Sukhdev Singh Dhillon

director · Since 17/05/2012

NONE

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Sukhdev Singh Dhillon

director · Since 17/05/2012

British · United Kingdom · Age 73

Former

Yaakov Shaltiel

director · Resigned 08/10/2010

Gurpreet Singh Dhillon

director · Resigned 17/05/2012

Persons with Significant Control

Mr Sukhdev Singh

75–100% shares
75–100% votes
Appoint directors

British · England · Age 73

204 Field End Road, Eastcote, Pinner, HA5 1RD

Notified 03/11/2016

Charges2 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/05/2019Registered 05/06/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/05/2019Registered 04/06/2019

Insolvency History2 cases

receiver manager

Timothy John Edward Dolder (receiver manager) · Trevor John Binyon (receiver manager)

receiver manager

Richard Lester (receiver manager) · Oliver Reeves (receiver manager)

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1204 Field End Road Eastcote
2026-07-08

204 FIELD END ROAD

post townPinner
2026-07-08

PINNER