Select Developments And Investments Group Ltd

08702525

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

C/O MACINTYRE HUDSON LLP 2, 6TH FLLOR, LONDON, EC2Y 5AU

Incorporated 23/09/2013

Compliance

Last accounts

30/09/2018

total exemption full

Next accounts due

27/09/2020

Overdue

Confirmation statement

Last: 23/09/2020

Due 07/10/2021

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mr Simon Marc Myers

director · Since 23/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Sanjay Dhir

director · Since 06/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Persons with Significant Control

Mrs Lina Virwani

25–50% shares

25–50% votes

Russian · Dubai · Age 37

C/O Macintyre Hudson Llp 2, 6th Fllor, London Wall Place, London, EC2Y 5AU

Notified 06/04/2016

Charges1 outstanding

A registered charge

fully satisfied

Srf Ii Lux S.a R.L.

None.

Created 06/02/2018Registered 09/02/2018Satisfied 16/03/2021

A registered charge

fully satisfied

Reditum Spv 1 Limited

Created 14/10/2016Registered 31/10/2016Satisfied 15/05/2017

A registered charge

fully satisfied

Efg Private Bank Limited

Apartment 56, 3 whitehall court, westminster, SW1A.

Created 10/08/2015Registered 11/08/2015Satisfied 21/05/2018

A registered charge

fully satisfied

Efg Private Bank Limited

73A york mansions, prince of wales drive, battersea, london SW11 4BW.

Created 14/07/2014Registered 16/07/2014Satisfied 21/05/2018

A registered charge

fully satisfied

Efg Private Bank Limited

9 swan court, chelsea manor street, london SW3 5RX.

Created 26/06/2014Registered 01/07/2014Satisfied 21/05/2018

A registered charge

outstanding

Efg Private Bank Limited

Created 26/06/2014Registered 01/07/2014

Insolvency History1 case

creditors voluntary liquidation08/11/2021

Liam Alexander Short (practitioner) · Rehan Ahmed (practitioner) · Tauseef Ahmed Rashid (practitioner)