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Company Information for

S.D.C. GLOBAL LIMITED

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05139409
Private Limited Company
Liquidation

Company Overview

About S.d.c. Global Ltd
S.D.C. GLOBAL LIMITED was founded on 2004-05-27 and has its registered office in London. The organisation's status is listed as "Liquidation". S.d.c. Global Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
S.D.C. GLOBAL LIMITED
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 05139409
Company ID Number 05139409
Date formed 2004-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2011
Account next due 28/02/2013
Latest return 27/05/2011
Return next due 24/06/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 08:09:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for S.D.C. GLOBAL LIMITED

Company Officers of S.D.C. GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DCRUZ
Director 2004-05-27
SUZANNE D'CRUZ
Company Secretary 2004-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DCRUZ ROSSWAY SPECIALIST HANDLING LTD Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
PHILIP DCRUZ SDC LOGISTICS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2015-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2016
2016-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015
2014-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014
2013-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013
2012-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-034.20STATEMENT OF AFFAIRS/4.19
2012-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 216 TWICKENHAM ROAD ISLEWORTH TW7 7DR
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-28LATEST SOC28/06/11 STATEMENT OF CAPITAL;GBP 2
2011-06-28AR0127/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-08AR0127/05/10 FULL LIST
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DCRUZ / 27/05/2010
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 27/05/09; NO CHANGE OF MEMBERS
2009-04-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-27363sRETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-14363sRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-05-18363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-29363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to S.D.C. GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-19
Notices to Creditors2012-04-02
Fines / Sanctions
No fines or sanctions have been issued against S.D.C. GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of S.D.C. GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.D.C. GLOBAL LIMITED
Trademarks
We have not found any records of S.D.C. GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.D.C. GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as S.D.C. GLOBAL LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where S.D.C. GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyS.D.C. GLOBAL LIMITEDEvent Date2012-03-28
In accordance with Legislation section: Rule 4.106 , I Lloyd Hinton (IP No: 9516) of Marriotts Recovery LLP, Allan House, 10 John Princes Street, London, W1G 0AH, give notice that on 28 March 2012 I was appointed Liquidator of S.D.C. Global Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 27 June 2012 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Hinton of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Lloyd Hinton (IP No 9516 ) Office holder capacity: Liquidator , Appointed 28 March 2012 : Alternative contact: Robert McIlroy , rmcilroy@marriottsllp.co.uk , 020 7495 2348 :
 
Initiating party Event TypeFinal Meetings
Defending partyS.D.C GLOBAL LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of Members and Creditors of the company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 16 March 2017 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.D.C. GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S.D.C. GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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