SGB REALISATIONS (2009) LIMITED

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SGB REALISATIONS (2009) LIMITED

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Key Data

Status

Dissolved

Company No.

02893840

Incorporation date

01/02/1994

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 01/02/1994)
dot icon18/04/2010
Final Gazette dissolved following liquidation
dot icon18/01/2010
Notice of move from Administration to Dissolution on 2010-01-18
dot icon18/01/2010
Notice of end of Administration
dot icon04/10/2009
Administrator's progress report to 2009-09-01
dot icon10/06/2009
Statement of affairs with form 2.14B
dot icon01/05/2009
Statement of administrator's proposal
dot icon20/03/2009
Registered office changed on 21/03/2009 from the triangle stanton harcourt industrial estate stanton harcourt witney oxfordshire OX29 5UT
dot icon18/03/2009
Certificate of change of name
dot icon11/03/2009
Appointment of an administrator
dot icon18/02/2009
Accounts made up to 2008-01-26
dot icon26/08/2008
Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE
dot icon28/05/2008
Accounts made up to 2007-01-27
dot icon25/02/2008
Return made up to 19/02/08; no change of members
dot icon16/12/2007
New director appointed
dot icon20/08/2007
Secretary resigned
dot icon20/08/2007
New secretary appointed
dot icon04/04/2007
Return made up to 02/02/07; full list of members
dot icon31/10/2006
Director resigned
dot icon31/10/2006
Director resigned
dot icon31/10/2006
Secretary resigned;director resigned
dot icon31/10/2006
New director appointed
dot icon31/10/2006
New director appointed
dot icon31/10/2006
New director appointed
dot icon31/10/2006
New secretary appointed
dot icon31/10/2006
Resolutions
dot icon31/10/2006
Registered office changed on 01/11/06 from: 19-22 rathbone place london W1T 1HY
dot icon04/10/2006
Accounts made up to 2006-01-31
dot icon02/03/2006
Return made up to 02/02/06; full list of members
dot icon27/12/2005
Registered office changed on 28/12/05 from: woburn house 20-24 tavistock square london WC1H 9HZ
dot icon05/12/2005
Accounts made up to 2005-01-31
dot icon03/03/2005
Return made up to 02/02/05; full list of members
dot icon14/11/2004
Accounts made up to 2004-01-31
dot icon16/02/2004
Return made up to 02/02/04; full list of members
dot icon02/11/2003
Accounts made up to 2003-01-31
dot icon10/09/2003
Director resigned
dot icon31/08/2003
Director resigned
dot icon05/03/2003
Return made up to 02/02/03; full list of members
dot icon25/11/2002
Accounts made up to 2002-01-31
dot icon04/09/2002
Memorandum and Articles of Association
dot icon22/08/2002
Certificate of change of name
dot icon28/07/2002
New director appointed
dot icon28/07/2002
New director appointed
dot icon28/07/2002
New director appointed
dot icon03/03/2002
Return made up to 02/02/02; full list of members
dot icon30/10/2001
Accounts made up to 2001-01-31
dot icon06/03/2001
Director resigned
dot icon06/03/2001
Accounting reference date shortened from 31/01/02 to 31/01/01
dot icon05/03/2001
Return made up to 02/02/01; full list of members
dot icon28/02/2001
Resolutions
dot icon15/02/2001
Director resigned
dot icon12/02/2001
Director resigned
dot icon05/02/2001
Auditor's resignation
dot icon05/02/2001
Director resigned
dot icon04/02/2001
Accounting reference date extended from 31/12/01 to 31/01/02
dot icon10/10/2000
Accounts made up to 1999-12-31
dot icon02/10/2000
Director resigned
dot icon02/10/2000
New director appointed
dot icon18/09/2000
New director appointed
dot icon11/07/2000
Director resigned
dot icon04/05/2000
Return made up to 02/02/00; full list of members
dot icon18/04/2000
Resolutions
dot icon12/04/2000
Director's particulars changed
dot icon27/03/2000
Auditor's resignation
dot icon02/12/1999
Accounts made up to 1999-01-31
dot icon02/12/1999
Resolutions
dot icon24/11/1999
Accounting reference date shortened from 31/01/00 to 31/12/99
dot icon14/11/1999
Registered office changed on 15/11/99 from: 31 old bond street london W1X 3AD
dot icon14/11/1999
Director resigned
dot icon21/10/1999
Secretary resigned
dot icon21/10/1999
Director resigned
dot icon21/10/1999
New secretary appointed;new director appointed
dot icon07/06/1999
New secretary appointed
dot icon07/06/1999
Secretary resigned;director resigned
dot icon04/02/1999
Return made up to 02/02/99; full list of members
dot icon01/12/1998
Accounts made up to 1998-01-31
dot icon15/07/1998
Director's particulars changed
dot icon24/06/1998
New secretary appointed
dot icon21/06/1998
Director's particulars changed
dot icon17/06/1998
New director appointed
dot icon17/06/1998
Secretary resigned
dot icon19/04/1998
Return made up to 02/02/98; full list of members
dot icon19/04/1998
Resolutions
dot icon19/04/1998
Resolutions
dot icon19/04/1998
Resolutions
dot icon19/04/1998
Location of register of members (non legible)
dot icon19/04/1998
Location of register of members
dot icon07/04/1998
Director resigned
dot icon07/04/1998
Registered office changed on 08/04/98 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH
dot icon02/07/1997
Resolutions
dot icon02/07/1997
Accounts made up to 1997-01-31
dot icon30/06/1997
Director resigned
dot icon24/06/1997
New secretary appointed
dot icon24/06/1997
New director appointed
dot icon24/06/1997
New director appointed
dot icon24/06/1997
New director appointed
dot icon24/06/1997
New director appointed
dot icon24/06/1997
Secretary resigned
dot icon24/06/1997
Director resigned
dot icon22/06/1997
Auditor's resignation
dot icon02/04/1997
Return made up to 02/02/97; full list of members
dot icon16/12/1996
Registered office changed on 17/12/96 from: 6TH floor 1 hanover square london W1A 4SR
dot icon30/10/1996
Accounts made up to 1996-01-31
dot icon30/10/1996
Resolutions
dot icon16/02/1996
Return made up to 02/02/96; full list of members
dot icon11/09/1995
Accounts made up to 1995-01-31
dot icon11/09/1995
Resolutions
dot icon03/02/1995
Return made up to 02/02/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/05/1994
Certificate of change of name
dot icon30/05/1994
Certificate of change of name
dot icon08/03/1994
Accounting reference date notified as 31/01
dot icon16/02/1994
Secretary resigned
dot icon01/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
25/01/2009
dot iconLast accounts made up to
25/01/2008View PDF

Confirmation

dot iconLast statement dated
25/01/2008
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Financial Ratios

SGB REALISATIONS (2009) LIMITED has not submitted financial statements

SGB REALISATIONS (2009) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SGB REALISATIONS (2009) LIMITED

SGB REALISATIONS (2009) LIMITED is an(a) Dissolved company incorporated on 01/02/1994 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 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 SGB REALISATIONS (2009) LIMITED?

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SGB REALISATIONS (2009) LIMITED is currently Dissolved. It was registered on 01/02/1994 and dissolved on 18/04/2010.

Where is SGB REALISATIONS (2009) LIMITED located?

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SGB REALISATIONS (2009) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for SGB REALISATIONS (2009) LIMITED?

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The latest filing was on 18/04/2010: Final Gazette dissolved following liquidation.