SDG SECRETARIES LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2022

Confirmation Statement Submitted 30 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lower Ground Floor One George Yard London EC3V 9DF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
7side Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Oct 2021	Active
Andrew Simon Davis	Director	British	England	62	2 Aug 2010	Active
Cr Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Sept 2010	Active
David Malcolm Kaye	Director	British	United Kingdom	74	2 Aug 2010	Active

Shareholders

Shareholders (1)


Capital Nominees Limited	100.0%	1	Ordinary	14 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capital Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

CAPITAL NOMINEES LIMITED united kingdom

SDG SECRETARIES LIMITED Current Company

ABLESPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APPLEPRIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AVON DELIVERIES LLP united kingdom significant influence or control as firm limited liability partnership

BANDZONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BELSOLD DISTRIBUTION LLP united kingdom significant influence or control as firm limited liability partnership

BOOSTSTORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRAID DISPATCH LLP united kingdom significant influence or control as firm limited liability partnership

BREVET PARCELS LLP united kingdom significant influence or control as firm limited liability partnership

CAVE DELIVERIES LLP united kingdom significant influence or control as firm limited liability partnership

CAVETONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHALTON SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARMDATA COMPUTERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COWAL PARCELS LLP united kingdom significant influence or control as firm limited liability partnership

CRASCO MALA LOGISTICS LLP united kingdom significant influence or control as firm limited liability partnership

CREST DISPATCH LLP united kingdom significant influence or control as firm limited liability partnership

CRUNCHJET SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DEALPOST SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIPAN DELIVERIES LLP united kingdom significant influence or control as firm limited liability partnership

EDMILL COURIERS LLP united kingdom significant influence or control as firm limited liability partnership

ENDERBY PARCELS LLP united kingdom significant influence or control as firm limited liability partnership

ENDLEY DISPATCH LLP united kingdom significant influence or control as firm limited liability partnership

EUROLIFE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GEARACE FACILITIES LLP united kingdom significant influence or control as firm limited liability partnership

GLAD PARCELS LLP united kingdom significant influence or control as firm limited liability partnership

GLADSTONE DISTRIBUTION LLP united kingdom significant influence or control as firm limited liability partnership

GOLDMILL DISPATCH LLP united kingdom significant influence or control as firm limited liability partnership

GRAZE FACILITIES LLP united kingdom significant influence or control as firm limited liability partnership

HAMSTONE PARCELS LLP united kingdom significant influence or control as firm limited liability partnership

HAZEPOST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEMSLEY COURIERS LLP united kingdom significant influence or control as firm limited liability partnership

HILLTOP DISPATCH LLP united kingdom significant influence or control as firm limited liability partnership

HORNSEY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

IDENA COURIERS LLP united kingdom significant influence or control as firm limited liability partnership

ITALFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JADEBY DISPATCH LLP united kingdom significant influence or control as firm limited liability partnership

KETAN DISTRIBUTION LLP united kingdom significant influence or control as firm limited liability partnership

KICKSTART DELIVERIES LLP united kingdom significant influence or control as firm limited liability partnership

LACEGUIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LADYMORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAINE LOGISTICS LLP united kingdom significant influence or control as firm limited liability partnership

LAVABO LOGISTICS LLP united kingdom significant influence or control as firm limited liability partnership

LECTRON PARCELS LLP united kingdom significant influence or control as firm limited liability partnership

LINTONPRIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LISHMAN FACILITIES LLP united kingdom significant influence or control as firm limited liability partnership

LOWARTH PARCELS LLP united kingdom significant influence or control as firm limited liability partnership

MASKCODE COMPUTERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MEERA PARCELS LLP united kingdom significant influence or control as firm limited liability partnership

MYSLOT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NAGER TRANSPORT LLP united kingdom significant influence or control as firm limited liability partnership

NESTA PARCELS LLP united kingdom significant influence or control as firm limited liability partnership

NODULE PARCELS LLP united kingdom significant influence or control as firm limited liability partnership

NUTWARDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OPTICFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PARADON DISTRIBUTION LLP united kingdom significant influence or control as firm limited liability partnership

PICKLETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PILLION FACILITIES LLP united kingdom significant influence or control as firm limited liability partnership

PIPSTONE FACILITIES LLP united kingdom significant influence or control as firm limited liability partnership

PORTDEAL CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

POWERSOLVE DISPATCH LLP united kingdom significant influence or control as firm limited liability partnership

ROMAN COURIERS LLP united kingdom significant influence or control as firm limited liability partnership

ROOTAGE TRANSPORT LLP united kingdom significant influence or control as firm limited liability partnership

ROSHEY DISTRIBUTION LLP united kingdom significant influence or control as firm limited liability partnership

ROUNDHAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RUSSET COURIERS LLP united kingdom significant influence or control as firm limited liability partnership

SALVER PARCELS LLP united kingdom significant influence or control as firm limited liability partnership

SAXLINK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SORTFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SOVERN DISPATCH LLP united kingdom significant influence or control as firm limited liability partnership

SPECTATOR LOGISTICS LLP united kingdom significant influence or control as firm limited liability partnership

STAGEGOLD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STOREGAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SUNNY SITE PROJECTS LLP united kingdom significant influence or control as firm limited liability partnership

SWORD DISTRIBUTION LLP united kingdom significant influence or control as firm limited liability partnership

TERREL LOGISTICS LLP united kingdom significant influence or control as firm limited liability partnership

ULTRATHEME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UPTONGRANGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VENTABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VICTOWN LOGISTICS LLP united kingdom significant influence or control as firm limited liability partnership

VOLCANT COURIERS LLP united kingdom significant influence or control as firm limited liability partnership

WAVEPRESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WELBY COURIERS LLP united kingdom significant influence or control as firm limited liability partnership

WHIRLCLASS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIGGIN DISPATCH LLP united kingdom significant influence or control as firm limited liability partnership

WINDWARD DISTRIBUTION LLP united kingdom significant influence or control as firm limited liability partnership

WOLVERTON DISPATCH LLP united kingdom significant influence or control as firm limited liability partnership

XANADU DISPATCH LLP united kingdom significant influence or control as firm limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
19 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 Sept 2023	Gazette	Gazette Notice Compulsory	View(1 page)
23 Sept 2022	Accounts	Annual accounts made up to 2021-12-31	View(2 pages)