CONSULTANT SG GROUP LIMITED

Key Data

Status

Liquidation

Company No.

11774953

Incorporation date

18/01/2019

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2019)

14/10/2023

Termination of appointment of Jonathan Ralph Steen as a director on 2023-08-25

View PDF (1 pages)

03/08/2022

Order of court to wind up

View PDF (2 pages)

16/05/2022

Registered office address changed from Oxford Court Oxford Road Gomersal West Yorkshire BD19 4HQ United Kingdom to Harrow Business Centre 429-433 Pinner Road Harrow Middlesex HA1 4HN on 2022-05-16

View PDF (1 pages)

31/01/2022

Full accounts made up to 2021-01-31

View PDF (24 pages)

25/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

26/04/2021

Full accounts made up to 2020-01-31

View PDF (22 pages)

20/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2021

Change of details for Imeon Holding Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

12/09/2019

Registered office address changed from Administration Centre Station Lane Heckmondwike West Yorkshire WF16 0NF to Oxford Court Oxford Road Gomersal West Yorkshire BD19 4HQ on 2019-09-12

View PDF (1 pages)

31/07/2019

Change of details for Imeon Holding Limited as a person with significant control on 2019-04-25

View PDF (5 pages)

25/04/2019

Registered office address changed from 2 Infirmary Street Leeds LS1 2JP United Kingdom to Administration Centre Station Lane Heckmondwike West Yorkshire WF16 0NF on 2019-04-25

View PDF (2 pages)

31/01/2019

Registration of charge 117749530001, created on 2019-01-30

View PDF (35 pages)

31/01/2019

Registration of charge 117749530002, created on 2019-01-30

View PDF (23 pages)

31/01/2019

Registration of charge 117749530003, created on 2019-01-30

View PDF (23 pages)

31/01/2019

Registration of charge 117749530004, created on 2019-01-30

View PDF (23 pages)

18/01/2019

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

407

2021

0 % *

* during past year

Cash in Bank

£14,992.00

Business linkages

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Confirmation

Last made up date

31/01/2021

Next confirmation date

17/01/2023

Last change occurred

31/01/2021

Accounts

Full

Last made up date

31/01/2021

Next account date

31/01/2022

Next due on

31/10/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
407
1.94M
-
0.00
14.99K
-

2021
407
1.94M
-
0.00
14.99K
-

Employees

2021

Employees

407 - *

Net Assets(GBP)

1.94M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.99K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Steen, Jonathan Ralph	Director	18/01/2019 - 25/08/2023	31

Persons with Significant Control

No PSC data available.

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SPECIALITY FLATBREADS LIMITED110 Cannon Street, London EC4N 6EU

Liquidation

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

03313659

Reg. date:

06/02/1997

Turnover:

No. of employees:

336

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Liquidation

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Reg. date:

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Liquidation

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Turnover:

No. of employees:

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MK CONSTRUCTION (CHERTSEY) LIMITED82 St. John Street, London EC1M 4JN

Liquidation

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Comp. code:

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Turnover:

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477

Description

About CONSULTANT SG GROUP LIMITED

CONSULTANT SG GROUP LIMITED is an(a) Liquidation company incorporated on 18/01/2019 with the registered office located at Harrow Business Centre, 429-433 Pinner Road, Harrow, Middlesex HA1 4HN. There is currently no active directors according to the latest confirmation statement. Number of employees 407 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTANT SG GROUP LIMITED?

CONSULTANT SG GROUP LIMITED is currently Liquidation. It was registered on 18/01/2019 .

Where is CONSULTANT SG GROUP LIMITED located?

CONSULTANT SG GROUP LIMITED is registered at Harrow Business Centre, 429-433 Pinner Road, Harrow, Middlesex HA1 4HN.

What does CONSULTANT SG GROUP LIMITED do?

CONSULTANT SG GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CONSULTANT SG GROUP LIMITED have?

CONSULTANT SG GROUP LIMITED had 407 employees in 2021.

What is the latest filing for CONSULTANT SG GROUP LIMITED?

The latest filing was on 14/10/2023: Termination of appointment of Jonathan Ralph Steen as a director on 2023-08-25.