SG LEASING (SHIP 2) LIMITED

Key Data

Status

Dissolved

Company No.

04099831

Incorporation date

25/10/2000

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2000)

13/06/2013

Final Gazette dissolved following liquidation

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13/03/2013

Return of final meeting in a members' voluntary winding up

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17/10/2012

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2012-10-18

View PDF (2 pages)

16/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2012

Resolutions

View PDF (1 pages)

16/10/2012

Declaration of solvency

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11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/09/2012

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

View PDF (3 pages)

06/09/2012

Termination of appointment of Gareth Williams as a director on 2012-09-07

View PDF (1 pages)

06/09/2012

Termination of appointment of David Coxon as a director on 2012-09-05

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

16/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

06/04/2011

Full accounts made up to 2010-09-30

View PDF (22 pages)

20/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

12/07/2010

Resolutions

View PDF (25 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (25 pages)

28/10/2009

Director's details changed for Mr Stephen Lethbridge Fowler on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Mr. Gareth Williams on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Mark Alexander Nimmo on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Mr. Nicholas Michael Dent on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Mr David Coxon on 2009-10-01

View PDF (2 pages)

26/10/2009

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

View PDF (4 pages)

26/10/2009

Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2009-10-27

View PDF (1 pages)

26/10/2009

Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 2009-10-27

View PDF (1 pages)

25/10/2009

Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 2009-10-01

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

16/12/2008

Director appointed mr. Stephen lethbridge fowler

View PDF (1 pages)

23/10/2008

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

View PDF (4 pages)

23/10/2008

Registered office changed on 24/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

20/04/2008

Director appointed mr. Gareth williams

View PDF (2 pages)

17/04/2008

Appointment Terminated Director julian bishop

View PDF (1 pages)

12/11/2007

Full accounts made up to 2006-10-31

View PDF (22 pages)

22/10/2007

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

View PDF (2 pages)

22/10/2007

Registered office changed on 23/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG

View PDF (1 pages)

18/12/2006

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

03/12/2006

New director appointed

View PDF (1 pages)

03/12/2006

Director resigned

View PDF (1 pages)

03/12/2006

Director resigned

View PDF (1 pages)

19/10/2006

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

View PDF (3 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)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

26/10/2005

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

View PDF (3 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

26/10/2005

Registered office changed on 27/10/05 from: fao group legal sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

28/10/2004

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

View PDF (9 pages)

03/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

New director appointed

View PDF (2 pages)

03/10/2004

New director appointed

View PDF (2 pages)

09/06/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

26/10/2003

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

View PDF (8 pages)

02/05/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2002

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

View PDF (8 pages)

10/10/2002

Registered office changed on 11/10/02

View PDF (0 pages)

07/09/2002

Auditor's resignation

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

20/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2001

Accounting reference date extended from 30/06/01 to 31/10/01

View PDF (1 pages)

23/10/2001

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

View PDF (7 pages)

23/10/2001

Registered office changed on 24/10/01

View PDF (0 pages)

23/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

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)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Registered office changed on 17/11/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (3 pages)

16/11/2000

New director appointed

View PDF (6 pages)

25/10/2000

Incorporation

View PDF (16 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	25/10/2000 - 25/10/2000	1005
Luciene James Limited	Nominee Director	25/10/2000 - 25/10/2000	1220
Fowler, Stephen Lethbridge	Director	15/12/2008 - Present	36
Nimmo, Mark Alexander	Director	25/10/2000 - Present	70
Coxon, David	Director	25/10/2000 - 04/09/2012	43

Persons with Significant Control

No PSC data available.

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Description

About SG LEASING (SHIP 2) LIMITED

SG LEASING (SHIP 2) LIMITED is an(a) Dissolved company incorporated on 25/10/2000 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 (SHIP 2) LIMITED?

SG LEASING (SHIP 2) LIMITED is currently Dissolved. It was registered on 25/10/2000 and dissolved on 13/06/2013.

Where is SG LEASING (SHIP 2) LIMITED located?

SG LEASING (SHIP 2) LIMITED is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does SG LEASING (SHIP 2) LIMITED do?

SG LEASING (SHIP 2) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for SG LEASING (SHIP 2) LIMITED?

The latest filing was on 13/06/2013: Final Gazette dissolved following liquidation.