S G D INVESTMENTS LIMITED
17 WHISSENDINE WAY, SYSTON, LEICESTER LE7 2HL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07045812
- Last Updated: 01 Mar 2022
Company Profile
S G D INVESTMENTS LIMITED was incorporated on Friday, October 16, 2009 as a Private Limited Company with registered address in LEICESTER. S G D INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 11 months and 16 days.
| Name | S G D INVESTMENTS LIMITED |
|---|---|
| Company number | 07045812 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 WHISSENDINE WAY SYSTON LEICESTER LE7 2HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Virinder Michael Singh Bhullar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Simran Sara Bhullar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Priya Marie Bhullar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-974 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S G D INVESTMENTS LIMITED | 16 Oct 2009 |