Sdg Ireland Limited
- Liquidation
- Incorporated on 16 Feb 2000
Reg Address: 82 St John Street, London EC1M 4JN
Previous Names:
Scarborough Development Ireland Limited - 12 Aug 2003
Teesland Ireland Limited - 23 Oct 2002
Scarborough Development Ireland Limited - 23 Oct 2002
Teesland Ireland Limited - 5 Apr 2000
Mutanderis (359) Limited - 16 Feb 2000
Company Classifications:
68100 - Buying and selling of own real estate
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2017, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sdg Ireland Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Simon Charles Mccabe | Director | 30 Sep 2008 | British | Active |
2 | ESPLANADE SCRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Jul 2007 | - | Active |
3 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 10 Jul 2007 | - | Active |
4 | EUROPA DIRECTOR LIMITED | Corporate Director | 31 May 2005 | - | Resigned 10 Jul 2007 |
5 | Simon Charles Mccabe | Director | 26 Feb 2004 | British | Resigned 31 May 2005 |
6 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Sep 2003 | - | Resigned 10 Jul 2007 |
7 | Susan Margaret Brook | Secretary | 16 May 2003 | British | Resigned 26 Feb 2004 |
8 | Didier Michel Tandy | Director | 14 Mar 2002 | British | Resigned 31 May 2005 |
9 | Sandra Mccabe | Secretary | 31 Jul 2000 | British | Resigned 17 Mar 2004 |
10 | Cesidio Martin Di Ciacca | Secretary | 31 Jul 2000 | - | Resigned 16 May 2003 |
11 | Kevin Charles Mccabe | Director | 17 Feb 2000 | British | Resigned 31 May 2005 |
12 | Mark James Finlay | Director | 17 Feb 2000 | British | Resigned 26 Feb 2004 |
13 | Alan Adams Murray | Director | 17 Feb 2000 | British | Resigned 22 May 2002 |
14 | BART MANAGEMENT LIMITED | Corporate Nominee Director | 16 Feb 2000 | - | Resigned 17 Feb 2000 |
15 | BART SECRETARIES LIMITED | Nominee Secretary | 16 Feb 2000 | - | Resigned 31 Jul 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Scarborough Property Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sdg Ireland Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 29 Dec 2020 | Download PDF 12 Pages |
2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 16 Dec 2019 | Download PDF 11 Pages |
3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 27 Dec 2018 | Download PDF 12 Pages |
4 | Address - Change Registered Office Company With Date Old New | 8 Aug 2018 | Download PDF 2 Pages |
5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 2 Aug 2018 | Download PDF 6 Pages |
6 | Insolvency - Order Of Court Restoration Previously Members Voluntary Liquidation | 13 Jul 2018 | Download PDF 2 Pages |
7 | Gazette - Dissolved Liquidation | 23 May 2018 | Download PDF 1 Pages |
8 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 23 Feb 2018 | Download PDF 8 Pages |
9 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 26 Oct 2017 | Download PDF 2 Pages |
10 | Resolution | 26 Oct 2017 | Download PDF 1 Pages |
11 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 26 Oct 2017 | Download PDF 9 Pages |
12 | Mortgage - Satisfy Charge Full | 19 May 2017 | Download PDF 4 Pages |
13 | Mortgage - Satisfy Charge Full | 19 May 2017 | Download PDF 4 Pages |
14 | Mortgage - Satisfy Charge Full | 19 May 2017 | Download PDF 4 Pages |
15 | Confirmation Statement - Updates | 6 Mar 2017 | Download PDF 5 Pages |
16 | Accounts - Full | 8 Sep 2016 | Download PDF 17 Pages |
17 | Officers - Change Person Director Company With Change Date | 1 Jul 2016 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2016 | Download PDF 6 Pages |
19 | Accounts - Full | 6 Sep 2015 | Download PDF 15 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2015 | Download PDF 6 Pages |
21 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Aug 2014 | Download PDF 57 Pages |
23 | Incorporation - Memorandum Articles | 19 Aug 2014 | Download PDF 7 Pages |
24 | Resolution | 19 Aug 2014 | Download PDF 2 Pages |
25 | Accounts - Full | 1 Aug 2014 | Download PDF 14 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2014 | Download PDF 6 Pages |
27 | Mortgage - Satisfy Charge Full | 28 Nov 2013 | Download PDF 4 Pages |
28 | Mortgage - Satisfy Charge Full | 28 Nov 2013 | Download PDF 4 Pages |
29 | Mortgage - Satisfy Charge Full | 28 Nov 2013 | Download PDF 4 Pages |
30 | Mortgage - Satisfy Charge Full | 28 Nov 2013 | Download PDF 4 Pages |
31 | Mortgage - Satisfy Charge Full | 28 Nov 2013 | Download PDF 4 Pages |
32 | Mortgage - Satisfy Charge Full | 28 Nov 2013 | Download PDF 4 Pages |
33 | Mortgage - Create With Deed With Charge Number | 21 Nov 2013 | Download PDF 32 Pages |
34 | Mortgage - Create With Deed With Charge Number | 21 Nov 2013 | Download PDF 14 Pages |
35 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
36 | Accounts - Full | 1 Jul 2013 | Download PDF 18 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2013 | Download PDF 6 Pages |
38 | Officers - Change Person Director Company With Change Date | 3 Jan 2013 | Download PDF 2 Pages |
39 | Accounts - Full | 6 Jul 2012 | Download PDF 15 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2012 | Download PDF 6 Pages |
41 | Accounts - Full | 12 Sep 2011 | Download PDF 14 Pages |
42 | Officers - Change Person Director Company With Change Date | 19 Jul 2011 | Download PDF 3 Pages |
43 | Mortgage - Legacy | 26 May 2011 | Download PDF 13 Pages |
44 | Mortgage - Legacy | 26 May 2011 | Download PDF 14 Pages |
45 | Mortgage - Legacy | 26 May 2011 | Download PDF 12 Pages |
46 | Mortgage - Legacy | 26 May 2011 | Download PDF 15 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2011 | Download PDF 6 Pages |
48 | Accounts - Full | 30 Nov 2010 | Download PDF 15 Pages |
49 | Officers - Change Person Director Company With Change Date | 24 Nov 2010 | Download PDF 3 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2010 | Download PDF 5 Pages |
51 | Officers - Change Corporate Secretary Company With Change Date | 2 Mar 2010 | Download PDF 2 Pages |
52 | Officers - Change Corporate Director Company With Change Date | 2 Mar 2010 | Download PDF 2 Pages |
53 | Accounts - Full | 18 Feb 2010 | Download PDF 15 Pages |
54 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
55 | Mortgage - Legacy | 3 Apr 2009 | Download PDF 11 Pages |
56 | Officers - Legacy | 2 Mar 2009 | Download PDF 1 Pages |
57 | Annual Return - Legacy | 20 Feb 2009 | Download PDF 4 Pages |
58 | Accounts - Full | 23 Dec 2008 | Download PDF 15 Pages |
59 | Officers - Legacy | 2 Oct 2008 | Download PDF 4 Pages |
60 | Annual Return - Legacy | 18 Feb 2008 | Download PDF 2 Pages |
61 | Accounts - Full | 29 Dec 2007 | Download PDF 16 Pages |
62 | Officers - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
63 | Officers - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
64 | Officers - Legacy | 5 Nov 2007 | Download PDF 2 Pages |
65 | Officers - Legacy | 5 Nov 2007 | Download PDF 2 Pages |
66 | Mortgage - Legacy | 31 Jul 2007 | Download PDF 2 Pages |
67 | Mortgage - Legacy | 31 Jul 2007 | Download PDF 2 Pages |
68 | Mortgage - Legacy | 31 Jul 2007 | Download PDF 2 Pages |
69 | Mortgage - Legacy | 31 Jul 2007 | Download PDF 2 Pages |
70 | Mortgage - Legacy | 31 Jul 2007 | Download PDF 2 Pages |
71 | Mortgage - Legacy | 31 Jul 2007 | Download PDF 2 Pages |
72 | Annual Return - Legacy | 6 Mar 2007 | Download PDF 2 Pages |
73 | Accounts - Full | 23 Oct 2006 | Download PDF 15 Pages |
74 | Mortgage - Legacy | 12 May 2006 | Download PDF 12 Pages |
75 | Accounts - Full | 21 Apr 2006 | Download PDF 11 Pages |
76 | Annual Return - Legacy | 20 Mar 2006 | Download PDF 2 Pages |
77 | Resolution | 19 Oct 2005 | Download PDF 8 Pages |
78 | Officers - Legacy | 14 Jun 2005 | Download PDF 2 Pages |
79 | Officers - Legacy | 14 Jun 2005 | Download PDF 1 Pages |
80 | Officers - Legacy | 14 Jun 2005 | Download PDF 1 Pages |
81 | Officers - Legacy | 14 Jun 2005 | Download PDF 1 Pages |
82 | Officers - Legacy | 16 May 2005 | Download PDF 1 Pages |
83 | Annual Return - Legacy | 16 Mar 2005 | Download PDF 7 Pages |
84 | Accounts - Full | 25 Aug 2004 | Download PDF 12 Pages |
85 | Annual Return - Legacy | 31 Mar 2004 | Download PDF 8 Pages |
86 | Officers - Legacy | 24 Mar 2004 | Download PDF 1 Pages |
87 | Officers - Legacy | 24 Mar 2004 | Download PDF 1 Pages |
88 | Officers - Legacy | 23 Mar 2004 | Download PDF 3 Pages |
89 | Officers - Legacy | 4 Mar 2004 | Download PDF 1 Pages |
90 | Accounts - Full | 5 Jan 2004 | Download PDF 12 Pages |
91 | Officers - Legacy | 12 Sep 2003 | Download PDF 2 Pages |
92 | Change Of Name - Certificate Company | 12 Aug 2003 | Download PDF 2 Pages |
93 | Officers - Legacy | 30 May 2003 | Download PDF 1 Pages |
94 | Officers - Legacy | 30 May 2003 | Download PDF 2 Pages |
95 | Auditors - Resignation Company | 7 Mar 2003 | Download PDF 1 Pages |
96 | Annual Return - Legacy | 4 Mar 2003 | Download PDF 9 Pages |
97 | Accounts - Full | 3 Dec 2002 | Download PDF 11 Pages |
98 | Change Of Name - Certificate Company | 23 Oct 2002 | Download PDF 2 Pages |
99 | Officers - Legacy | 4 Jul 2002 | Download PDF 1 Pages |
100 | Officers - Legacy | 10 May 2002 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.