SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD

Dissolved London

Buying and selling of own real estate

Buying and selling of own real estate
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SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD

Buying and selling of own real estate

Founded 23 Sept 2013 Dissolved London, United Kingdom website.com
Buying and selling of own real estate

Previous Company Names

EMBASSY GROUP LONDON LTD 23 Sept 2013 — 1 Apr 2014
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

C/O Macintyre Hudson Llp 2, 6th Fllor London Wall Place London EC2Y 5AU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD (08702525), a dissolved company based in London, United Kingdom. Incorporated 23 Sept 2013. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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

Officers

2 active
Status
Sanjay DhirDirectorBritishUnited Kingdom536 Feb 2014Active
Simon Marc MyersDirectorBritishEngland4923 Sept 2013Active

Shareholders

Shareholders (3)

Lina Shmalts
50.0%
Sanjay Dhir
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lina Virwani

Russian

Active
Notified 6 Apr 2016
Residence Dubai
DOB May 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
10 Jan 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Oct 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
22 Jun 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
22 Jun 2023AddressChange Registered Office Address Company With Date Old Address New Address
9 Jan 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10 Jan 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 Oct 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

22 Jun 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

22 Jun 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 9 Jan 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 10 Jan 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 2 Oct 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 22 Jun 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 22 Jun 2023