SDI SWISS DENTAL INVEST LTD
225 CLAPHAM ROAD, LONDON SW9 9BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12225077
- Last Updated: 07 Feb 2024
Company Profile
SDI SWISS DENTAL INVEST LTD was incorporated on Tuesday, September 24, 2019 as a Private Limited Company with registered address in LONDON. SDI SWISS DENTAL INVEST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years and 25 days.
| Name | SDI SWISS DENTAL INVEST LTD |
|---|---|
| Company number | 12225077 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
225 CLAPHAM ROAD LONDON SW9 9BE |
|---|---|
| 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 Jesse Lerias Nationality: Italian |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 50 to 75 percent
|
| Mrs Anastasia Panova Nationality: Russian |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SDI SWISS DENTAL INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| SDI SWISS DENTAL INVEST LTD | 24 Sep 2019 |