SG INFRASTRUCTURE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02925678

Incorporation date

03/05/1994

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/05/1994)

11/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

05/10/2010

Declaration of solvency

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05/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2010

Resolutions

View PDF (1 pages)

05/10/2010

Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 2010-10-06

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

06/05/2009

Director appointed ms. Kathryn fiona reynolds

View PDF (1 pages)

09/04/2009

Appointment Terminated Director alain bataille

View PDF (1 pages)

20/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

20/10/2008

Location of register of members

View PDF (1 pages)

20/10/2008

Location of debenture register

View PDF (1 pages)

20/10/2008

Registered office changed on 21/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

07/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

18/10/2007

Registered office changed on 19/10/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

19/10/2006

Location of debenture register

View PDF (1 pages)

19/10/2006

Location of register of members

View PDF (1 pages)

19/10/2006

Registered office changed on 20/10/06 from: group legal, sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

25/10/2005

Registered office changed on 26/10/05 from: sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

20/04/2005

Certificate of change of name

View PDF (2 pages)

27/02/2005

Director resigned

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

15/04/2004

New director appointed

View PDF (4 pages)

24/02/2004

Certificate of change of name

View PDF (2 pages)

10/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

11/08/2002

Auditor's resignation

View PDF (1 pages)

19/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

03/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

20/05/2001

Registered office changed on 21/05/01

View PDF (0 pages)

20/05/2001

Director resigned

View PDF (1 pages)

20/05/2001

New director appointed

View PDF (2 pages)

26/03/2001

Resolutions

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26/03/2001

Resolutions

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26/03/2001

Resolutions

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Return made up to 04/05/00; change of members

View PDF (10 pages)

26/06/2000

Registered office changed on 27/06/00

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15/06/2000

Director's particulars changed

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/08/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

12/01/1999

New director appointed

View PDF (2 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

01/06/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

01/06/1998

Director's particulars changed

View PDF (0 pages)

27/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

02/06/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

02/06/1997

Director resigned

View PDF (0 pages)

18/11/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

11/06/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

14/11/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

14/11/1995

Resolutions

View PDF (1 pages)

24/10/1995

Return made up to 03/05/95; full list of members

View PDF (9 pages)

24/10/1995

Secretary's particulars changed

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

08/06/1994

Accounting reference date notified as 31/12

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31/05/1994

Memorandum and Articles of Association

View PDF (8 pages)

23/05/1994

Certificate of change of name

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16/05/1994

Director resigned;new director appointed

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16/05/1994

Director resigned;new director appointed

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16/05/1994

New secretary appointed;director resigned

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16/05/1994

Registered office changed on 17/05/94 from: 1 mitchell lane bristol BS1 6BU

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03/05/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SG INFRASTRUCTURE MANAGEMENT LIMITED

SG INFRASTRUCTURE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/05/1994 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 INFRASTRUCTURE MANAGEMENT LIMITED?

SG INFRASTRUCTURE MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/05/1994 and dissolved on 11/10/2011.

Where is SG INFRASTRUCTURE MANAGEMENT LIMITED located?

SG INFRASTRUCTURE MANAGEMENT LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does SG INFRASTRUCTURE MANAGEMENT LIMITED do?

SG INFRASTRUCTURE MANAGEMENT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SG INFRASTRUCTURE MANAGEMENT LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved following liquidation.