SDF21 LIMITED

Address

SDF21 LIMITED
42 KEW COURT
42 RICHMOND ROAD
KINGSTON UPON THAMES
SURREY
KT2 5BF
Classification:

Artistic creation

Legal Information

Company Registration No.:
07427018
Incorporation Date:
2 Nov 2010 (6 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 4 Nov 2014
For period ending:
31 Mar 2015
Filed on:
16 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Nov 2014
Filed on:
4 Nov 2014
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £289,070 £365,611 £513,341
Creditors due within one year: £12,111 £25,819 £127,053
Total Assets less Current Liabilities: £276,959 £339,792 £386,288
Shareholders Funds / Net Worth: £386,288
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

25 Oct 2016

SDF21 LIMITED (Company Number 07427018) Registered office: 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ Principal trading address: 54 Hutchins Street, London E14 8JR Nature of Business: Provision of Entertainment Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ on 15 December 2016 at 2.30 pm, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ by 14 December 2016 at 12 noon in order that the member be entitled to vote. Lauren Rachel Cullen, Liquidator, IP no 18050, WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ. Tel: 020 8939 8240. Date of appointment: 21 March 2016. Alternative person to contact with enquiries about the case: Adam Nakar

31 Mar 2016

SDF21 LIMITED (Company Number 07427018) Registered office: 54 Hutchings Street, London E14 8JR Principal trading address: 54 Hutchings Street, London E14 8JR Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 21 March 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Lauren Rachel Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Details of the Office Holder: Lauren Rachel Cullen, IP no. 18050, Liquidator, WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar Stewart Francis, Director 21 March 2016

31 Mar 2016

SDF21 LIMITED (Company Number 07427018) Registered office: 54 Hutchings Street, London E14 8JR Principal trading address: 54 Hutchings Street, London E14 8JR Nature of Business: Provision of Entertainment Notice is hereby given that the Creditors of the Company are required, on or before 21 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen, IP no 18050, Liquidator, WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar. Date of Appointment: 21 March 2016

31 Mar 2016

Name of Company: SDF21 LIMITED Company Number: 07427018 Registered office: 54 Hutchings Street, London E14 8JR Principal trading address: 54 Hutchings Street, London E14 8JR Nature of Business: Provision of Entertainment Type of Liquidation: Members Lauren Rachel Cullen, WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar Office Holder Number: 18050. Date of Appointment: 21 March 2016 By whom Appointed: Members

Recently Filed Documents - 14 available


Directors and Secretaries

Helen Barnaby
2 Nov 2010 ⇒ Present ( 6 Years ) Director
Stewart Francis
2 Nov 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

22 THE QUADRANT
RICHMOND
SURREY
TW9 1BP
UNITED KINGDOM
Changed 4 Jan 2011


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Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 16 Jun 2015 3
31 Mar 2014 19 May 2014 2
31 Mar 2013 17 Jun 2013 3
31 Mar 2012 2 May 2012 2
31 Mar 2011 21 Sep 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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