SG (MARITIME) LEASING LIMITED

Key Data

Status

Dissolved

Company No.

04252674

Incorporation date

16/07/2001

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/12/2001)

30/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

19/02/2025

Declaration of solvency

View PDF (6 pages)

11/02/2025

Resolutions

View PDF (1 pages)

11/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

11/02/2025

Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-02-11

View PDF (3 pages)

17/12/2024

Termination of appointment of Lindsay Ginnette Sides as a director on 2024-12-17

View PDF (1 pages)

11/10/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

30/09/2024

Appointment of Louise Delaney as a secretary on 2024-09-27

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

15/04/2024

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

View PDF (1 pages)

01/08/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

18/11/2019

Registered office address changed from , C/O Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom to One Bank Street Canary Wharf London E14 4SG on 2019-11-18

View PDF (1 pages)

12/06/2018

Registered office address changed from , C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG, England to One Bank Street Canary Wharf London E14 4SG on 2018-06-12

View PDF (1 pages)

22/01/2018

Registered office address changed from , Sg House 41 Tower Hill, London, EC3N 4SG, England to One Bank Street Canary Wharf London E14 4SG on 2018-01-22

View PDF (1 pages)

22/11/2017

Registered office address changed from , the Quadrangle, the Promenade, Cheltenham, Gloucestershire, GL50 1PX to One Bank Street Canary Wharf London E14 4SG on 2017-11-22

View PDF (1 pages)

27/12/2001

Registered office changed on 27/12/01 from:\1 high street mews, wimbledon village, london SW19 7RG

View PDF (1 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

31/03/2024

Next confirmation date

31/05/2025

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

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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
Castledine, Trevor Vaughan	Director	04/10/2005 - 19/07/2007	218
Cuthbert, Richard Harry	Director	05/12/2001 - 19/03/2002	61
Pearce, Nigel	Director	05/12/2001 - 02/02/2004	162
Childs, Maureen Anne	Director	16/07/2001 - 05/12/2001	257
Childs, Maureen Anne	Secretary	16/07/2001 - 05/12/2001	258

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SG (MARITIME) LEASING LIMITED

SG (MARITIME) LEASING LIMITED is an(a) Dissolved company incorporated on 16/07/2001 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. 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 (MARITIME) LEASING LIMITED?

SG (MARITIME) LEASING LIMITED is currently Dissolved. It was registered on 16/07/2001 and dissolved on 30/09/2025.

Where is SG (MARITIME) LEASING LIMITED located?

SG (MARITIME) LEASING LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does SG (MARITIME) LEASING LIMITED do?

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

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

The latest filing was on 30/09/2025: Final Gazette dissolved following liquidation.