SVG INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06495538

Incorporation date

05/02/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2008)

26/01/2015

Final Gazette dissolved via voluntary strike-off

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13/10/2014

First Gazette notice for voluntary strike-off

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01/10/2014

Application to strike the company off the register

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12/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

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17/11/2013

Termination of appointment of a secretary

View PDF (1 pages)

14/11/2013

Termination of appointment of William Robert Arthur Pamment as a secretary on 2013-11-15

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14/11/2013

Appointment of Mr Thomas Stuart Ballard as a secretary on 2013-11-15

View PDF (1 pages)

01/09/2013

Registered office address changed from 61 Aldwych London WC2B 4AE on 2013-09-02

View PDF (1 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

10/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

15/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

07/02/2012

Statement of capital following an allotment of shares on 2010-09-15

View PDF (3 pages)

17/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (4 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/09/2010

Statement of capital following an allotment of shares on 2010-09-15

View PDF (3 pages)

09/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Thomas Stuart Ballard on 2010-02-10

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09/02/2010

Director's details changed for Lynn Rosanne Fordham on 2010-02-10

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09/02/2010

Director's details changed for Stephen Cunningham on 2010-02-10

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09/02/2010

Secretary's details changed for William Robert Arthur Pamment on 2010-02-10

View PDF (1 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/07/2009

Appointment terminated director andrew williams

View PDF (1 pages)

12/03/2009

Registered office changed on 13/03/2009 from 111 strand london WC2R 0AG

View PDF (1 pages)

08/02/2009

Return made up to 06/02/09; full list of members

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08/02/2009

Appointment terminated director robert morris

View PDF (1 pages)

08/02/2009

Appointment terminated director sleiman owayda

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08/02/2009

Director's change of particulars / stephen cunningham / 19/11/2008

View PDF (1 pages)

08/02/2009

Appointment terminated director gerard lloyd

View PDF (1 pages)

03/09/2008

Director appointed lynn rosanne fordham logged form

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31/08/2008

Director appointed lynn rosanne fordham

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17/03/2008

Director appointed andrew christopher williams

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16/03/2008

Director appointed thomas stuart ballard

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16/03/2008

Director appointed steven cunningham

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24/02/2008

Curr sho from 28/02/2009 to 31/12/2008

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19/02/2008

Ad 15/02/08--------- £ si 99@1=99 £ ic 1/100

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19/02/2008

Registered office changed on 20/02/08 from: 2 lambs passage london EC1Y 8BB

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19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Secretary resigned;director resigned

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19/02/2008

New secretary appointed

View PDF (2 pages)

19/02/2008

New director appointed

View PDF (3 pages)

19/02/2008

New director appointed

View PDF (3 pages)

19/02/2008

New director appointed

View PDF (3 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Fordham, Lynn Rosanne	Director	26/08/2008 - Present	41
Williams, Andrew Christopher	Director	11/03/2008 - 29/06/2009	19
Cunningham, Stephen, Dr	Director	11/03/2008 - Present	8
TRUSEC LIMITED	Nominee Director	05/02/2008 - 14/02/2008	1124
TRUSEC LIMITED	Nominee Secretary	05/02/2008 - 14/02/2008	1124

Persons with Significant Control

No PSC data available.

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Description

About SVG INVESTMENTS LIMITED

SVG INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/02/2008 with the registered office located at Bow Bells House, 1 Bread Street, London EC4M 9HH. 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 SVG INVESTMENTS LIMITED?

SVG INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/02/2008 and dissolved on 26/01/2015.

Where is SVG INVESTMENTS LIMITED located?

SVG INVESTMENTS LIMITED is registered at Bow Bells House, 1 Bread Street, London EC4M 9HH.

What does SVG INVESTMENTS LIMITED do?

SVG INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SVG INVESTMENTS LIMITED?

The latest filing was on 26/01/2015: Final Gazette dissolved via voluntary strike-off.