SG HAMBROS FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03658413

Incorporation date

22/10/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1998)

07/10/2011

Final Gazette dissolved following liquidation

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12/07/2011

Accounts for a dormant company made up to 2010-12-31

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07/07/2011

Return of final meeting in a members' voluntary winding up

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09/01/2011

Registered office address changed from C/O Company Secretary Norfolk House 31 st. James's Square London SW1Y 4JR United Kingdom on 2011-01-10

View PDF (2 pages)

09/01/2011

Declaration of solvency

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09/01/2011

Appointment of a voluntary liquidator

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09/01/2011

Resolutions

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24/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

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16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

02/06/2010

Appointment of Mrs Gabrielle Alice Branson as a secretary

View PDF (1 pages)

23/05/2010

Termination of appointment of Sarah Shaw as a secretary

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24/01/2010

Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 2010-01-25

View PDF (1 pages)

13/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

25/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

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25/10/2009

Director's details changed for Christine Louise Marina Ross on 2009-10-25

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25/10/2009

Director's details changed for Mr Eric Barnett on 2009-10-25

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25/10/2009

Secretary's details changed for Sarah Elizabeth Nield on 2008-08-30

View PDF (2 pages)

23/10/2008

Return made up to 23/10/08; full list of members

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23/10/2008

Director's Change of Particulars / eric barnett / 24/10/2008 / HouseName/Number was: , now: 1; Street was: yew cottage, now: oakhill gardens; Area was: bells farm road, hadlow, now: oakhill road; Post Town was: tonbridge, now: sevenoaks; Post Code was: TN11 0JR, now: TN13 1NT

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15/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

22/11/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

22/11/2007

Registered office changed on 23/11/07 from: 41 tower hill london EC3N 4SG

View PDF (1 pages)

22/11/2007

Location of debenture register

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22/11/2007

Location of register of members

View PDF (1 pages)

14/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

20/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

27/11/2006

Return made up to 23/10/06; full list of members

View PDF (7 pages)

08/11/2006

Accounts made up to 2005-12-31

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27/07/2006

Miscellaneous

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28/11/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

07/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

18/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

29/10/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

05/11/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

06/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

19/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

New director appointed

View PDF (2 pages)

04/02/2001

Return made up to 23/10/99; full list of members

View PDF (7 pages)

04/12/2000

New director appointed

View PDF (4 pages)

14/11/2000

Return made up to 23/10/00; no change of members

View PDF (7 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/10/1999

Director resigned

View PDF (1 pages)

15/08/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

22/10/1998

Incorporation

View PDF (27 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Kim Gozzett	Director	23/10/1998 - 05/04/2007	33
Ross, Christine Louise Marina	Director	03/07/2001 - Present	1
Barnett, Eric Edmund	Director	18/10/2001 - Present	17
Fleming, James William	Director	23/10/2000 - 17/07/2002	22
Newbigging, Bruce Robert	Director	23/10/1998 - 19/07/2002	48

Persons with Significant Control

No PSC data available.

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Description

About SG HAMBROS FINANCIAL SERVICES LIMITED

SG HAMBROS FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 22/10/1998 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 SG HAMBROS FINANCIAL SERVICES LIMITED?

SG HAMBROS FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 22/10/1998 and dissolved on 07/10/2011.

Where is SG HAMBROS FINANCIAL SERVICES LIMITED located?

SG HAMBROS FINANCIAL SERVICES LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does SG HAMBROS FINANCIAL SERVICES LIMITED do?

SG HAMBROS FINANCIAL SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SG HAMBROS FINANCIAL SERVICES LIMITED?

The latest filing was on 07/10/2011: Final Gazette dissolved following liquidation.