SG LEASING (GEMS) LIMITED

Key Data

Status

Dissolved

Company No.

05038969

Incorporation date

09/02/2004

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2022)

20/04/2025

Final Gazette dissolved following liquidation

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20/01/2025

Return of final meeting in a members' voluntary winding up

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02/09/2024

Resolutions

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02/09/2024

Declaration of solvency

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02/09/2024

Appointment of a voluntary liquidator

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02/09/2024

Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to 10 Fleet Place London EC4M 7RB on 2024-09-02

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19/08/2024

Termination of appointment of Lindsay Ginnette Sides as a director on 2024-08-16

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01/08/2024

Satisfaction of charge 7 in full

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01/08/2024

Satisfaction of charge 8 in full

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01/08/2024

Satisfaction of charge 12 in full

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01/08/2024

Satisfaction of charge 19 in full

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01/08/2024

Satisfaction of charge 20 in full

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01/08/2024

Satisfaction of charge 050389690026 in full

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01/08/2024

Satisfaction of charge 050389690027 in full

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01/08/2024

Satisfaction of charge 050389690032 in full

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01/08/2024

Satisfaction of charge 050389690035 in full

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01/08/2024

Satisfaction of charge 050389690036 in full

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01/08/2024

Satisfaction of charge 050389690041 in full

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31/07/2024

Satisfaction of charge 2 in full

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31/07/2024

Satisfaction of charge 3 in full

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31/07/2024

Satisfaction of charge 4 in full

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31/07/2024

Satisfaction of charge 5 in full

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31/07/2024

Satisfaction of charge 9 in full

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31/07/2024

Satisfaction of charge 10 in full

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31/07/2024

Satisfaction of charge 11 in full

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31/07/2024

Satisfaction of charge 13 in full

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31/07/2024

Satisfaction of charge 15 in full

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31/07/2024

Satisfaction of charge 16 in full

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31/07/2024

Satisfaction of charge 17 in full

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31/07/2024

Satisfaction of charge 18 in full

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31/07/2024

Satisfaction of charge 050389690039 in full

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31/07/2024

Satisfaction of charge 050389690023 in full

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31/07/2024

Satisfaction of charge 050389690024 in full

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31/07/2024

Satisfaction of charge 050389690025 in full

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31/07/2024

Satisfaction of charge 050389690033 in full

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31/07/2024

Satisfaction of charge 050389690034 in full

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31/07/2024

Satisfaction of charge 050389690040 in full

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31/07/2024

Satisfaction of charge 14 in full

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31/07/2024

Satisfaction of charge 050389690031 in full

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08/04/2024

Termination of appointment of Catherine (Kasla) Marie Madeleine Balinska-Jundzill as a secretary on 2024-04-03

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04/04/2024

Director's details changed for Mr Nicholas Michael Dent on 2024-04-02

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16/02/2024

Termination of appointment of Stephen Lethbridge Fowler as a director on 2024-02-16

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17/10/2023

Full accounts made up to 2022-12-31

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12/10/2023

Confirmation statement made on 2023-09-30 with no updates

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06/09/2023

Satisfaction of charge 1 in full

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06/09/2023

Satisfaction of charge 6 in full

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06/09/2023

Satisfaction of charge 050389690029 in full

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06/09/2023

Satisfaction of charge 050389690028 in full

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21/08/2023

Current accounting period shortened from 2023-12-31 to 2023-08-31

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24/10/2022

Full accounts made up to 2021-12-31

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20/10/2022

Satisfaction of charge 050389690030 in full

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20/10/2022

Satisfaction of charge 050389690037 in full

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20/10/2022

Satisfaction of charge 050389690038 in full

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20/10/2022

Satisfaction of charge 050389690021 in full

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20/10/2022

Satisfaction of charge 050389690022 in full

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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

31/12/2022

Next confirmation date

30/09/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/10/2012 - 29/09/2016	462
Castledine, Trevor Vaughan	Director	17/06/2004 - 18/07/2007	218
Shields, Paul	Director	19/03/2018 - 20/05/2019	15
Devine, Alan Sinclair	Director	18/07/2007 - 30/07/2008	118
Farnell, Adrian Colin	Director	08/02/2004 - 30/07/2008	212

Persons with Significant Control

No PSC data available.

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Description

About SG LEASING (GEMS) LIMITED

SG LEASING (GEMS) LIMITED is an(a) Dissolved company incorporated on 09/02/2004 with the registered office located at 10 Fleet Place, London EC4M 7RB. 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 SG LEASING (GEMS) LIMITED?

SG LEASING (GEMS) LIMITED is currently Dissolved. It was registered on 09/02/2004 and dissolved on 20/04/2025.

Where is SG LEASING (GEMS) LIMITED located?

SG LEASING (GEMS) LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does SG LEASING (GEMS) LIMITED do?

SG LEASING (GEMS) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for SG LEASING (GEMS) LIMITED?

The latest filing was on 20/04/2025: Final Gazette dissolved following liquidation.