SG PROJECT INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03462412

Incorporation date

02/11/1997

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1997)

11/10/2011

Final Gazette dissolved following liquidation

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11/07/2011

Return of final meeting in a members' voluntary winding up

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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)

05/10/2010

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2010-10-06

View PDF (2 pages)

13/09/2010

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

View PDF (8 pages)

18/10/2009

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

View PDF (4 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/05/2009

Director appointed ms. Kathryn fiona reynolds

View PDF (1 pages)

06/05/2009

Appointment Terminated Director nicholas scott-barrett

View PDF (1 pages)

09/04/2009

Appointment Terminated Director alain bataille

View PDF (1 pages)

02/04/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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)

07/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/11/2007

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

View PDF (13 pages)

18/10/2007

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

View PDF (3 pages)

18/10/2007

Registered office changed on 19/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 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 (2 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)

15/08/2005

Director resigned

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19/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/10/2004

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

View PDF (8 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

26/10/2003

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

View PDF (8 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

02/05/2003

Full accounts made up to 2002-12-31

View PDF (10 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)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/07/2002

Auditor's resignation

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (10 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

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26/03/2001

Resolutions

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26/03/2001

Resolutions

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26/03/2001

Resolutions

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26/03/2001

Resolutions

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26/03/2001

Resolutions

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26/03/2001

Resolutions

View PDF (1 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/11/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

16/11/1999

Director's particulars changed

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06/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

10/12/1998

Return made up to 03/11/98; full list of members

View PDF (8 pages)

10/12/1998

Director's particulars changed

View PDF (1 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (8 pages)

10/11/1998

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

View PDF (1 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

Director resigned

View PDF (1 pages)

17/06/1998

Certificate of change of name

View PDF (2 pages)

02/04/1998

New secretary appointed

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02/04/1998

Secretary resigned

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12/03/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (4 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

07/12/1997

Resolutions

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07/12/1997

Resolutions

View PDF (1 pages)

07/12/1997

Resolutions

View PDF (1 pages)

07/12/1997

Resolutions

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07/12/1997

Resolutions

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07/12/1997

Resolutions

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07/12/1997

£ nc 100000/10000000 24/11/97

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07/12/1997

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

02/11/1997

Incorporation

View PDF (18 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

Full

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
Cohen, Stephen Arthur	Director	24/11/1997 - 27/02/1998	23
May, John Michael	Director	24/11/1997 - 27/02/1998	40
Mallin, Anthony Granville	Director	24/11/1997 - 31/07/1998	80
Nimmo, Mark Alexander	Director	28/08/1998 - Present	70
Bataille, Alain	Director	01/08/2003 - 03/04/2009	15

Persons with Significant Control

No PSC data available.

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Description

About SG PROJECT INVESTMENTS LIMITED

SG PROJECT INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 02/11/1997 with the registered office located at KPMG RESTRUCTURING, 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 PROJECT INVESTMENTS LIMITED?

SG PROJECT INVESTMENTS LIMITED is currently Dissolved. It was registered on 02/11/1997 and dissolved on 11/10/2011.

Where is SG PROJECT INVESTMENTS LIMITED located?

SG PROJECT INVESTMENTS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does SG PROJECT INVESTMENTS LIMITED do?

SG PROJECT INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SG PROJECT INVESTMENTS LIMITED?

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