SG PRIVATE EQUITY (ITALY) LIMITED

Key Data

Status

Dissolved

Company No.

04015229

Incorporation date

11/06/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2000)

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

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18/10/2010

Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2010-10-19

View PDF (2 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)

17/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

17/06/2010

Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 2010-01-01

View PDF (1 pages)

17/06/2010

Director's details changed for Mr Mark Alexander Nimmo on 2010-01-01

View PDF (2 pages)

17/06/2010

Director's details changed for Mr Christopher Dennis Bowden on 2010-01-01

View PDF (2 pages)

31/05/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

25/01/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

25/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

24/06/2008

Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

22/01/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

24/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

24/06/2007

Registered office changed on 25/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

20/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

17/05/2007

New director appointed

View PDF (2 pages)

10/05/2007

Director resigned

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

21/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

21/06/2006

Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

08/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

28/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

29/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

27/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

29/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (2 pages)

01/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

01/07/2003

Registered office changed on 02/07/03

View PDF (0 pages)

11/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/08/2002

Auditor's resignation

View PDF (1 pages)

27/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

27/06/2002

Director's particulars changed

View PDF (0 pages)

19/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

25/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

25/06/2001

Registered office changed on 26/06/01

View PDF (0 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

21/05/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

26/03/2001

Resolutions

View PDF (0 pages)

26/03/2001

Resolutions

View PDF (0 pages)

26/03/2001

Resolutions

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

11/06/2000

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

30/12/2008

Last change occurred

30/12/2008

Accounts

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

Person	Title	Period	Connections
Williams, Michael John	Director	10/10/2003 - 30/04/2007	14
Nimmo, Mark Alexander	Director	30/04/2007 - Present	70
Bowden, Christopher Dennis	Director	30/04/2003 - Present	5
Coulson, James	Director	12/06/2000 - 30/04/2003	-
Kalsi, Nikki	Director	12/06/2000 - 10/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About SG PRIVATE EQUITY (ITALY) LIMITED

SG PRIVATE EQUITY (ITALY) LIMITED is an(a) Dissolved company incorporated on 11/06/2000 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 PRIVATE EQUITY (ITALY) LIMITED?

SG PRIVATE EQUITY (ITALY) LIMITED is currently Dissolved. It was registered on 11/06/2000 and dissolved on 11/10/2011.

Where is SG PRIVATE EQUITY (ITALY) LIMITED located?

SG PRIVATE EQUITY (ITALY) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does SG PRIVATE EQUITY (ITALY) LIMITED do?

SG PRIVATE EQUITY (ITALY) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SG PRIVATE EQUITY (ITALY) LIMITED?

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