S D BANGLADESH HOLDINGS LIMITED
Opportunity 50/100 (worth a look), bankability 50/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (20 events)Click to expand
- 2017-04-25📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2017-04-25🏁Company dissolved
- 2017-02-07📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-01-31📄dissolution-application-strike-off-companydissolution · DS01
- 2016-07-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-06-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-10-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-10-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-10-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-10-09➕STRACHAN, Richard Khalil appointedsecretary
- 2015-10-09➖ROSE-GARVIE, Gemma resignedsecretary
- 2015-07-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-04-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-01-21📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2014-06-11🏢Company incorporatedAs S D BANGLADESH HOLDINGS LIMITED
- 2014-06-11➕MACLEOD, Neil Alexander appointeddirector
- 2014-06-11➕PRENTICE, Euan Robertson appointeddirector
- 2014-06-11➕THOMSON, Julie Mary appointeddirector
- 2014-06-11➕ROSE-GARVIE, Gemma appointedsecretary
- 2014-06-11📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2017-09-30
Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-04-25
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9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
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Officers (0 active · 1 resigned)
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