SD FORTYFIVE LIMITED
Company is dissolved
General Information
NAME
SD FORTYFIVE LIMITED
COMPANY NUMBER
02342469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/02/1989
(35 years and 9 months old)
WEBSITE
LONDONONLINE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
KNUTSFORD
WA16 8QZ
Booths Hall
Chelford Road
KNUTSFORD
WA16 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 03/05/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 07/03/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
Credit Risk Overview
Want to learn more about SD FORTYFIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SD FORTYFIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SD FORTYFIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/1991 - 10/05/2000 (8 years and 10 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 30/06/1991 - 07/07/2000 (9years) Secretary: 30/06/1991 - 07/07/2000 (9years) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
30/06/1991 - 10/05/2000 (8 years and 10 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
03/03/1993 - 31/05/1995 (2 years and 2 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/03/1993 - 31/05/1995 (2 years and 2 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 03/05/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 07/03/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 20/02/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 05/01/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 21/09/2023 | New Board Member Grant Rae Angus (919774317) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | Change in Reg. Office |
| 25/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 23/09/2016 | James Duncan Crawford (916995375) has left the board |
| 24/07/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 29/02/2016 | Lachlan John Wynne (917847520) has left the board |
| 29/02/2016 | New Board Member Grant Rae Angus (919774317) Appointed |
| 29/02/2016 | Lachlan John Wynne (917847520) has left the board |
| 29/02/2016 | New Board Member Grant Rae Angus (919774317) Appointed |
| 12/01/2016 | Robert Muirhead Birnie Brown (915399825) has left the board |
| 12/01/2016 | New Company Secretary Iain Angus Jones (920396878) Appointed |
| 05/07/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 05/07/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | Nicholas Gray (916070080) has left the board |
| 24/05/2013 | New Board Member Lachlan John Wynne (917847520) Appointed |
| 12/10/2012 | New Accounts filed |
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