SGF TRANSACTION SERVICES (UK) LIMITED

Key Data

Status

Liquidation

Company No.

12588988

Incorporation date

06/05/2020

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

23/10/2025

Progress report in a winding up by the court

View PDF (32 pages)

11/09/2025

Appointment of a liquidator

View PDF (3 pages)

02/09/2025

Registered office address changed from 50 Sloane Avenue London SW3 3DD England to C/O Frp Advisory Trading Limited, Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 2025-09-02

View PDF (3 pages)

28/08/2025

Order of court to wind up

View PDF (2 pages)

23/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (3 pages)

04/07/2024

Certificate of change of name

View PDF (3 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

28/05/2024

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

View PDF (3 pages)

16/04/2024

Registered office address changed from 9 Reece Mews London SW7 3HE England to 50 Sloane Avenue London SW3 3DD on 2024-04-16

View PDF (1 pages)

11/04/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

13/02/2024

Termination of appointment of Governance Elite Limited as a secretary on 2024-01-13

View PDF (1 pages)

13/01/2024

Appointment of Governance Elite Limited as a secretary on 2023-10-06

View PDF (2 pages)

13/01/2024

Termination of appointment of Onyeka Nweze as a secretary on 2024-01-13

View PDF (1 pages)

27/10/2023

Termination of appointment of Hichem Turki Dit Gara Youssef as a director on 2023-10-24

View PDF (1 pages)

17/10/2023

Appointment of Onyeka Nweze as a secretary on 2023-10-06

View PDF (2 pages)

15/05/2023

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

View PDF (3 pages)

15/05/2023

Registered office address changed from 9 Reece Mews South Kensington London SE7 3HE United Kingdom to 9 Reece Mews London SW7 3HE on 2023-05-15

View PDF (1 pages)

20/04/2023

Director's details changed for Mr Sanjay Nath on 2023-04-19

View PDF (2 pages)

20/04/2023

Director's details changed for Mr Hichem Turki Dit Gara Youssef on 2023-04-19

View PDF (2 pages)

06/04/2023

Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 9 Reece Mews South Kensington London SE7 3HE on 2023-04-06

View PDF (1 pages)

07/03/2023

Termination of appointment of Ameet Pandya as a director on 2023-03-07

View PDF (1 pages)

01/02/2023

Termination of appointment of Alberto Buffa as a secretary on 2023-02-02

View PDF (1 pages)

25/01/2023

Appointment of Mr Sanjay Nath as a director on 2023-01-25

View PDF (2 pages)

03/01/2023

Appointment of Mr Hichem Turki Dit Gara Youssef as a director on 2023-01-01

View PDF (2 pages)

05/12/2022

Appointment of Mr Alberto Buffa as a secretary on 2022-12-02

View PDF (2 pages)

16/11/2022

Termination of appointment of Natalie Rosa Poussardin (Nee Boyd) as a director on 2022-11-11

View PDF (1 pages)

02/11/2022

Appointment of Mr Ameet Pandya as a director on 2022-11-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

31/05/2023

Next confirmation date

13/08/2026

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
70.16K
-
0.00
-
-

2022
2
29.07K
-
0.00
13.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About SGF TRANSACTION SERVICES (UK) LIMITED

SGF TRANSACTION SERVICES (UK) LIMITED is an(a) Liquidation company incorporated on 06/05/2020 with the registered office located at C/O Frp Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, Norfolk NR7 0TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SGF TRANSACTION SERVICES (UK) LIMITED?

SGF TRANSACTION SERVICES (UK) LIMITED is currently Liquidation. It was registered on 06/05/2020 .

Where is SGF TRANSACTION SERVICES (UK) LIMITED located?

SGF TRANSACTION SERVICES (UK) LIMITED is registered at C/O Frp Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, Norfolk NR7 0TA.

What does SGF TRANSACTION SERVICES (UK) LIMITED do?

SGF TRANSACTION SERVICES (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SGF TRANSACTION SERVICES (UK) LIMITED?

The latest filing was on 23/10/2025: Progress report in a winding up by the court.