S G TECHNOLOGIES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05149646

Incorporation date

08/06/2004

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2004)

08/08/2017

Final Gazette dissolved following liquidation

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08/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

04/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

04/10/2016

Insolvency court order

View PDF (28 pages)

04/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/07/2016

Director's details changed for Mr John Stephen Taylor on 2016-07-07

View PDF (2 pages)

15/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2016

Register inspection address has been changed to Tower Bridge House St Katharines Way London E1W 1DD

View PDF (2 pages)

27/04/2016

Registered office address changed from Tesla House 85 Ferry Lane Rainham Essex RM13 9YH to Tower Bridge House St Katharines Way London E1W 1DD on 2016-04-28

View PDF (2 pages)

26/04/2016

Declaration of solvency

View PDF (3 pages)

26/04/2016

Resolutions

View PDF (1 pages)

03/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (7 pages)

03/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (23 pages)

03/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

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03/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

03/11/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

12/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

15/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (21 pages)

15/01/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (7 pages)

29/12/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

29/12/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

21/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

16/03/2014

Certificate of change of name

View PDF (2 pages)

16/03/2014

Change of name notice

View PDF (2 pages)

02/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (9 pages)

21/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

14/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (30 pages)

30/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

22/10/2012

Termination of appointment of James Laing as a director

View PDF (1 pages)

22/10/2012

Termination of appointment of Lee Dudack as a director

View PDF (1 pages)

22/10/2012

Termination of appointment of James Laing as a secretary

View PDF (1 pages)

22/10/2012

Appointment of Mr Stephen Thomas Quentin Williams as a director

View PDF (2 pages)

08/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

08/07/2012

Director's details changed for Mr Lee Joseph Dudack on 2012-03-26

View PDF (2 pages)

20/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

12/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (6 pages)

18/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

05/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

14/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

09/12/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

08/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

22/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

09/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

07/10/2007

Director resigned

View PDF (1 pages)

09/09/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

10/06/2007

Return made up to 09/06/07; full list of members

View PDF (4 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

11/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

Director resigned

View PDF (1 pages)

11/07/2006

Return made up to 09/06/06; full list of members

View PDF (3 pages)

07/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

14/07/2005

Return made up to 09/06/05; full list of members

View PDF (8 pages)

30/03/2005

New director appointed

View PDF (2 pages)

18/11/2004

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/07/2004

Memorandum and Articles of Association

View PDF (14 pages)

19/07/2004

Nc inc already adjusted 08/07/04

View PDF (2 pages)

19/07/2004

Registered office changed on 20/07/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

19/07/2004

Ad 08/07/04--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (3 pages)

19/07/2004

New director appointed

View PDF (3 pages)

19/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (15 pages)

14/07/2004

Certificate of change of name

View PDF (2 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

08/06/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRIMA SECRETARY LIMITED	Corporate Secretary	08/06/2004 - 07/07/2004	405
PRIMA DIRECTOR LIMITED	Corporate Director	08/06/2004 - 07/07/2004	379
Taylor, John Stephen	Director	07/07/2004 - Present	10
Mycock, Gareth Jon	Director	01/10/2006 - 19/09/2007	2
Dudack, Lee Joseph	Director	10/03/2005 - 21/10/2012	14

Persons with Significant Control

No PSC data available.

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Description

About S G TECHNOLOGIES HOLDINGS LIMITED

S G TECHNOLOGIES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/06/2004 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S G TECHNOLOGIES HOLDINGS LIMITED?

S G TECHNOLOGIES HOLDINGS LIMITED is currently Dissolved. It was registered on 08/06/2004 and dissolved on 08/08/2017.

Where is S G TECHNOLOGIES HOLDINGS LIMITED located?

S G TECHNOLOGIES HOLDINGS LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does S G TECHNOLOGIES HOLDINGS LIMITED do?

S G TECHNOLOGIES HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for S G TECHNOLOGIES HOLDINGS LIMITED?

The latest filing was on 08/08/2017: Final Gazette dissolved following liquidation.