CompanyTrack
S

SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD

Dissolved London

Buying and selling of own real estate

Buying and selling of own real estate
S

SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD

Buying and selling of own real estate

Founded 23 Sept 2013 Dissolved London, United Kingdom
Buying and selling of own real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
1 outstanding 5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 Virwani
50.0%
501 Oct 2018
Simon Myers
25.0%
251 Oct 2018
Sanjay Dhir
25.0%
251 Oct 2018

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
BLU TECHNOLOGIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
Q3 DEVELOPMENT PROPERTY LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
Q3 LEASEHOLD LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
SELECT DEVELOPMENTS AND INVESTMENTS 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SELECT DEVELOPMENTS AND INVESTMENTS 3 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SUTTON PARK DEVELOPMENTS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(18 pages)
10 Jan 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(18 pages)
2 Oct 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
22 Jun 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
22 Jun 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
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 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jun 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

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

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 22 Jun 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 22 Jun 2023