SGST HOLDINGS LIMITED

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SGST HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

01466807

Incorporation date

13/12/1979

Size

-

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 13/12/1979)
dot icon12/10/2011
Final Gazette dissolved following liquidation
dot icon12/07/2011
Return of final meeting in a members' voluntary winding up
dot icon06/10/2010
Declaration of solvency
dot icon06/10/2010
Appointment of a voluntary liquidator
dot icon06/10/2010
Resolutions
dot icon06/10/2010
Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 2010-10-06
dot icon19/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon26/01/2009
Total exemption full accounts made up to 2008-12-31
dot icon24/10/2008
Return made up to 30/09/08; full list of members
dot icon24/10/2008
Registered office changed on 24/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG
dot icon23/01/2008
Total exemption full accounts made up to 2007-12-31
dot icon19/10/2007
Return made up to 30/09/07; full list of members
dot icon19/10/2007
Registered office changed on 19/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG
dot icon21/05/2007
Total exemption full accounts made up to 2006-12-31
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon20/10/2006
Return made up to 30/09/06; full list of members
dot icon20/10/2006
Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG
dot icon27/10/2005
Return made up to 30/09/05; full list of members
dot icon27/10/2005
Registered office changed on 27/10/05 from: attention: group legal sg house 41 tower hill london EC3N 4SG
dot icon09/09/2005
Accounts made up to 2004-12-31
dot icon27/05/2005
New secretary appointed
dot icon24/05/2005
Return made up to 06/10/04; full list of members
dot icon24/05/2005
Registered office changed on 24/05/05
dot icon17/05/2005
Secretary resigned
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon10/07/2004
Declaration of satisfaction of mortgage/charge
dot icon08/03/2004
Director resigned
dot icon03/12/2003
Return made up to 06/10/03; full list of members
dot icon26/08/2003
Director resigned
dot icon13/08/2003
New director appointed
dot icon13/08/2003
New director appointed
dot icon03/05/2003
Full accounts made up to 2002-12-31
dot icon29/11/2002
Return made up to 06/10/02; full list of members
dot icon04/10/2002
Full accounts made up to 2001-12-31
dot icon12/08/2002
Auditor's resignation
dot icon09/11/2001
Director resigned
dot icon09/11/2001
Return made up to 06/10/01; full list of members
dot icon09/11/2001
Director resigned
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon26/10/2000
New director appointed
dot icon26/10/2000
Return made up to 06/10/00; full list of members
dot icon26/10/2000
Director resigned
dot icon15/02/2000
Return made up to 06/10/99; full list of members
dot icon15/02/2000
Director resigned
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon25/01/1999
Return made up to 06/10/98; full list of members
dot icon03/11/1998
Director resigned
dot icon03/11/1998
New director appointed
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon11/11/1997
Full accounts made up to 1996-12-31
dot icon30/10/1997
Return made up to 06/10/97; no change of members
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon10/10/1996
Return made up to 06/10/96; no change of members
dot icon06/10/1996
Director resigned
dot icon06/10/1996
Director resigned
dot icon06/10/1996
New director appointed
dot icon28/11/1995
Return made up to 06/10/95; full list of members
dot icon28/11/1995
Secretary's particulars changed
dot icon02/11/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Return made up to 06/10/94; no change of members
dot icon14/11/1994
Director's particulars changed
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon07/02/1994
New director appointed
dot icon07/02/1994
Return made up to 06/10/93; no change of members
dot icon07/02/1994
Director's particulars changed;director resigned
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon01/09/1993
Director resigned
dot icon20/08/1993
Nc inc already adjusted 23/06/93
dot icon20/08/1993
Ad 23/06/93--------- £ si 1700000@1=1700000 £ ic 55093213/56793213
dot icon20/08/1993
Resolutions
dot icon20/08/1993
Resolutions
dot icon23/06/1993
Ad 07/09/92--------- £ si 2000000@1
dot icon23/06/1993
Ad 05/12/91--------- £ si 47840763@1
dot icon23/06/1993
£ sr 242550@1 15/12/90
dot icon07/06/1993
Ad 19/05/93--------- £ si 5000000@1=5000000 £ ic 50093213/55093213
dot icon07/06/1993
Resolutions
dot icon07/06/1993
£ nc 50335763/55335763 19/05/93
dot icon07/06/1993
Return made up to 06/10/92; full list of members
dot icon07/06/1993
Director's particulars changed
dot icon01/06/1993
Resolutions
dot icon01/06/1993
Resolutions
dot icon01/06/1993
Resolutions
dot icon01/06/1993
Nc inc already adjusted 31/08/92
dot icon01/06/1993
Resolutions
dot icon01/06/1993
Resolutions
dot icon01/06/1993
Nc inc already adjusted 05/12/91
dot icon01/06/1993
Resolutions
dot icon01/06/1993
Resolutions
dot icon01/06/1993
Resolutions
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon28/02/1992
New director appointed
dot icon28/02/1992
New director appointed
dot icon28/02/1992
New director appointed
dot icon29/10/1991
Full accounts made up to 1990-12-31
dot icon29/10/1991
New secretary appointed
dot icon29/10/1991
Return made up to 06/10/91; no change of members
dot icon23/08/1991
New director appointed
dot icon17/06/1991
Registered office changed on 17/06/91 from: 3 moorgate place london EC2R 6HR
dot icon17/06/1991
Return made up to 30/09/90; no change of members
dot icon29/11/1990
Full accounts made up to 1989-12-31
dot icon20/02/1990
Director resigned
dot icon06/10/1989
Full accounts made up to 1988-12-31
dot icon06/10/1989
Return made up to 06/10/89; full list of members
dot icon14/12/1988
Accounting reference date extended from 27/08 to 31/12
dot icon05/09/1988
Full accounts made up to 1987-08-28
dot icon11/08/1988
Certificate of change of name
dot icon11/08/1988
Certificate of change of name
dot icon18/07/1988
Director resigned
dot icon07/07/1988
Memorandum and Articles of Association
dot icon21/06/1988
Resolutions
dot icon18/05/1988
Director resigned
dot icon27/04/1988
Auditor's resignation
dot icon19/04/1988
Return made up to 10/03/88; full list of members
dot icon18/04/1988
New secretary appointed;new director appointed
dot icon18/04/1988
Secretary resigned;director resigned
dot icon07/09/1987
New director appointed
dot icon07/09/1987
Director resigned
dot icon29/04/1987
Return made up to 02/01/87; full list of members
dot icon25/03/1987
Director resigned;new director appointed
dot icon17/02/1987
Full accounts made up to 1986-08-29
dot icon17/02/1987
Return made up to 02/02/87; full list of members
dot icon14/01/1987
Director resigned
dot icon30/05/1986
Director resigned;new director appointed
dot icon19/07/1984
Particulars of mortgage/charge
dot icon13/12/1979
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chandler, Stuart Rodwell
Director
28/10/1998 - 01/08/2003
39
Buffet, Alex Jaques Guy
Director
20/03/1996 - 01/04/1998
12
Geoffroy, Frederic Edmond Charles
Director
05/12/1991 - 17/07/1996
-
Bernard, Charles
Director
06/12/1993 - 22/12/1999
-
Freiszmuth-Lagnier, Gerard
Director
05/12/1991 - 23/06/1993
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SGST HOLDINGS LIMITED

SGST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/12/1979 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 SGST HOLDINGS LIMITED?

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SGST HOLDINGS LIMITED is currently Dissolved. It was registered on 13/12/1979 and dissolved on 12/10/2011.

Where is SGST HOLDINGS LIMITED located?

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SGST HOLDINGS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does SGST HOLDINGS LIMITED do?

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SGST HOLDINGS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SGST HOLDINGS LIMITED?

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The latest filing was on 12/10/2011: Final Gazette dissolved following liquidation.