SG LEASING XII

Key Data

Status

Dissolved

Company No.

02176172

Incorporation date

08/10/1987

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1987)

23/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2018

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

26/11/2017

Liquidators' statement of receipts and payments to 2017-08-10

View PDF (6 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/10/2016

Insolvency court order

View PDF (30 pages)

27/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/09/2016

Liquidators' statement of receipts and payments to 2016-08-10

View PDF (4 pages)

20/08/2015

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 2015-08-21

View PDF (2 pages)

18/08/2015

Declaration of solvency

View PDF (3 pages)

18/08/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

18/08/2015

Resolutions

View PDF (1 pages)

09/08/2015

Termination of appointment of David Coxon as a director on 2015-08-10

View PDF (1 pages)

09/08/2015

Termination of appointment of Mark Alexander Nimmo as a director on 2015-08-10

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

05/01/2014

Registration of charge 021761720007

View PDF (17 pages)

05/01/2014

Registration of charge 021761720008

View PDF (17 pages)

05/01/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

05/01/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

14/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

14/10/2013

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2013-10-15

View PDF (1 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

30/05/2013

Termination of appointment of Gareth Williams as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

14/12/2011

Termination of appointment of Niek Volkers as a director

View PDF (1 pages)

16/10/2011

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

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

20/10/2010

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

View PDF (7 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (22 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 David Coxon 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 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)

26/10/2009

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

View PDF (5 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)

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 (5 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 2007-12-31

View PDF (22 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)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

16/10/2007

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

View PDF (3 pages)

16/10/2007

Registered office changed on 17/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG

View PDF (1 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/06/2007

New director appointed

View PDF (1 pages)

15/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2007

Resolutions

View PDF (10 pages)

27/03/2007

Resolutions

View PDF (2 pages)

18/03/2007

Ad 06/03/07--------- £ si 151350@1=151350 £ ic 2/151352

View PDF (2 pages)

15/03/2007

Resolutions

View PDF (1 pages)

15/03/2007

Nc inc already adjusted 06/03/07

View PDF (1 pages)

14/03/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

14/03/2007

Re-registration of Memorandum and Articles

View PDF (8 pages)

14/03/2007

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

14/03/2007

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

14/03/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

14/03/2007

Resolutions

View PDF (0 pages)

14/03/2007

Resolutions

View PDF (10 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)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 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)

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: 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 2004-12-31

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 2003-12-31

View PDF (12 pages)

01/06/2004

Certificate of change of name

View PDF (2 pages)

26/10/2003

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

View PDF (8 pages)

12/08/2003

Director resigned

View PDF (1 pages)

30/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/10/2002

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

View PDF (9 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/07/2002

Auditor's resignation

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/10/2001

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

View PDF (8 pages)

20/05/2001

Return made up to 16/04/01; full list of members

View PDF (7 pages)

23/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

Resolutions

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26/03/2001

Resolutions

View PDF (0 pages)

26/03/2001

Resolutions

View PDF (1 pages)

04/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

24/05/2000

Certificate of change of name

View PDF (2 pages)

11/05/2000

Return made up to 16/04/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

07/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1999

Return made up to 16/04/99; full list of members

View PDF (10 pages)

10/11/1998

Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

30/09/1998

Certificate of change of name

View PDF (2 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (2 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

Return made up to 16/04/98; full list of members

View PDF (17 pages)

21/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Director's particulars changed

View PDF (1 pages)

06/10/1997

Director's particulars changed

View PDF (1 pages)

05/10/1997

Director's particulars changed

View PDF (1 pages)

25/08/1997

Secretary's particulars changed

View PDF (1 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/05/1997

Return made up to 16/04/97; full list of members

View PDF (21 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

31/03/1997

Secretary resigned

View PDF (1 pages)

13/11/1996

Auditor's resignation

View PDF (2 pages)

03/10/1996

Director's particulars changed

View PDF (1 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

14/05/1996

Return made up to 16/04/96; full list of members

View PDF (20 pages)

14/05/1996

Location of register of members address changed

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14/05/1996

Location of debenture register address changed

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16/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/06/1995

Director's particulars changed

View PDF (0 pages)

15/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

29/04/1995

Return made up to 16/04/95; full list of members

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

13/12/1994

Director resigned

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29/09/1994

Director resigned;new director appointed

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15/06/1994

Full accounts made up to 1993-12-31

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19/04/1994

Return made up to 16/04/94; full list of members

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27/02/1994

Secretary's particulars changed

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21/02/1994

Director's particulars changed

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18/10/1993

Director resigned

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21/08/1993

Director's particulars changed

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12/05/1993

New director appointed

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25/04/1993

Return made up to 16/04/93; full list of members

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23/03/1993

Full accounts made up to 1992-12-31

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14/01/1993

Director's particulars changed

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22/09/1992

Full accounts made up to 1991-12-31

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12/08/1992

Director's particulars changed

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15/07/1992

Resolutions

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15/07/1992

Resolutions

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15/07/1992

Resolutions

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06/07/1992

Secretary resigned

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30/04/1992

Return made up to 16/04/92; full list of members

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23/01/1992

Director's particulars changed

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16/12/1991

Director's particulars changed

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09/12/1991

Director's particulars changed

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04/12/1991

Full accounts made up to 1990-12-31

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29/08/1991

New secretary appointed

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08/05/1991

Return made up to 16/04/91; full list of members

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30/04/1991

Director resigned;new director appointed

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30/10/1990

Full accounts made up to 1989-12-31

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30/10/1990

Return made up to 17/04/90; full list of members

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01/08/1990

New director appointed

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26/07/1990

Director resigned

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08/11/1989

Full accounts made up to 1988-12-31

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24/04/1989

Return made up to 17/04/89; full list of members

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27/09/1988

Registered office changed on 28/09/88 from: 41 bishops gate london EC2P 2AA

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07/03/1988

Memorandum and Articles of Association

View PDF (19 pages)

27/02/1988

Registered office changed on 28/02/88 from: kempson house camomile street london EC3A 7AN

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27/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/02/1988

Resolutions

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27/02/1988

Accounting reference date notified as 31/12

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25/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/12/1987

Certificate of change of name

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08/10/1987

Incorporation

View PDF (24 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Gavaghan, David Nicholas	Director	30/04/1993 - 29/06/1998	197
Bowring, Ian Stuart	Secretary	24/03/1997 - 12/06/1998	18
Nimmo, Mark Alexander	Director	28/08/1998 - 10/08/2015	70
Nimmo, Mark Alexander	Secretary	28/08/1998 - 12/12/2000	35
Mesnil, Marc Rene	Director	15/03/2001 - 29/09/2005	11

Persons with Significant Control

No PSC data available.

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Description

About SG LEASING XII

SG LEASING XII is an(a) Dissolved company incorporated on 08/10/1987 with the registered office located at 15 Canada Square, London E14 5GL. 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 LEASING XII?

SG LEASING XII is currently Dissolved. It was registered on 08/10/1987 and dissolved on 23/08/2018.

Where is SG LEASING XII located?

SG LEASING XII is registered at 15 Canada Square, London E14 5GL.

What does SG LEASING XII do?

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

What is the latest filing for SG LEASING XII?

The latest filing was on 23/08/2018: Final Gazette dissolved following liquidation.