TRAFALGAR HOUSE SG LIMITED

Key Data

Status

Dissolved

Company No.

02025017

Incorporation date

03/06/1986

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 03/06/1986)

26/08/2011

Final Gazette dissolved following liquidation

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26/05/2011

Liquidators' statement of receipts and payments to 2011-05-03

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26/05/2011

Return of final meeting in a members' voluntary winding up

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31/01/2011

Liquidators' statement of receipts and payments to 2011-01-03

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10/01/2011

Notice of ceasing to act as a voluntary liquidator

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10/01/2011

Insolvency court order

View PDF (9 pages)

10/01/2011

Appointment of a voluntary liquidator

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28/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

10/01/2010

Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 2010-01-11

View PDF (2 pages)

10/01/2010

Declaration of solvency

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10/01/2010

Resolutions

View PDF (1 pages)

10/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2009

Return made up to 02/04/09; full list of members

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14/04/2009

Secretary's Change of Particulars / th group services LIMITED / 05/01/2009 / HouseName/Number was: , now: surrey house; Street was: 68 hammersmith road, now: 36-44 high street; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: W14 8YW, now: RH1 1RH

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09/03/2009

Accounts made up to 2008-12-31

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04/01/2009

Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW

View PDF (1 pages)

16/12/2008

Appointment Terminated Director runar nilsen

View PDF (1 pages)

16/12/2008

Appointment Terminated Director marcelo roque pereira

View PDF (1 pages)

16/12/2008

Director appointed rufus laycock

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22/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

22/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (2 pages)

18/08/2007

Director resigned

View PDF (1 pages)

24/04/2007

Return made up to 02/04/07; full list of members

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01/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

26/11/2006

Director resigned

View PDF (1 pages)

26/11/2006

New director appointed

View PDF (2 pages)

26/11/2006

New director appointed

View PDF (2 pages)

08/05/2006

Return made up to 02/04/06; full list of members

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08/05/2006

Secretary's particulars changed

View PDF (1 pages)

19/03/2006

Certificate of change of name

View PDF (2 pages)

02/01/2006

Certificate of change of name

View PDF (2 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

17/04/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

01/02/2005

Resolutions

View PDF (8 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Accounts made up to 2003-12-31

View PDF (5 pages)

25/01/2005

Director resigned

View PDF (1 pages)

18/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

01/05/2003

Return made up to 02/04/03; full list of members

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01/05/2003

Director's particulars changed

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01/05/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

30/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

07/03/2002

Accounts made up to 2001-12-31

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20/06/2001

Accounts made up to 2000-12-31

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26/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

17/01/2001

New director appointed

View PDF (2 pages)

13/12/2000

Director resigned

View PDF (1 pages)

02/08/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

26/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

06/12/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/11/1999

Resolutions

View PDF (1 pages)

11/10/1999

Delivery ext'd 3 mth 31/12/98

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22/08/1999

Location of register of members

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28/07/1999

Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY

View PDF (1 pages)

23/04/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

11/01/1999

Ad 24/12/98--------- £ si 39000000@1=39000000 £ ic 100/39000100

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11/01/1999

£ nc 100/39000100 24/12/98

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11/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

04/06/1998

Certificate of change of name

View PDF (2 pages)

28/04/1998

Return made up to 24/04/98; full list of members

View PDF (6 pages)

05/01/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

13/10/1997

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

16/04/1997

Auditor's resignation

View PDF (8 pages)

15/04/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

01/12/1996

Director resigned

View PDF (1 pages)

19/11/1996

Auditor's resignation

View PDF (7 pages)

10/11/1996

Auditor's resignation

View PDF (1 pages)

05/11/1996

Director resigned

View PDF (1 pages)

19/10/1996

Location of register of members

View PDF (1 pages)

19/10/1996

Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY

View PDF (1 pages)

26/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

06/05/1996

Return made up to 02/04/96; full list of members

View PDF (8 pages)

30/04/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

17/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/02/1996

Registered office changed on 20/02/96 from: 30-35 pall mall london SW1Y 5LS

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14/02/1996

Director resigned

View PDF (2 pages)

13/11/1995

Director's particulars changed

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

16/07/1995

New director appointed

View PDF (3 pages)

12/06/1995

Director resigned

View PDF (2 pages)

17/05/1995

Return made up to 24/04/95; no change of members

View PDF (6 pages)

17/05/1995

Director's particulars changed

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09/05/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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02/05/1994

Return made up to 24/04/94; no change of members

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02/05/1994

Registered office changed on 03/05/94

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02/05/1994

Director's particulars changed

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16/04/1994

Full accounts made up to 1993-09-30

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28/11/1993

Auditor's resignation

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28/11/1993

Director resigned

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10/10/1993

New director appointed

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05/07/1993

Director resigned

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17/06/1993

New director appointed

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08/06/1993

New director appointed

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28/04/1993

Return made up to 24/04/93; full list of members

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28/04/1993

Director's particulars changed

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18/04/1993

Full accounts made up to 1992-09-30

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29/07/1992

Resolutions

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29/07/1992

Resolutions

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29/07/1992

Resolutions

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04/06/1992

Resolutions

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04/06/1992

Resolutions

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04/06/1992

Resolutions

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28/04/1992

Return made up to 24/04/92; no change of members

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26/04/1992

Full accounts made up to 1991-09-30

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04/12/1991

Registered office changed on 05/12/91 from: 12-20 camomile street london ec 3A7

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06/06/1991

Full accounts made up to 1990-09-30

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01/05/1991

Return made up to 24/04/91; no change of members

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13/01/1991

Director resigned

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26/10/1990

Declaration of satisfaction of mortgage/charge

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03/05/1990

Return made up to 24/04/90; full list of members

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27/03/1990

Full accounts made up to 1989-09-30

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01/03/1990

Director resigned

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15/10/1989

Resolutions

View PDF (9 pages)

15/10/1989

Return made up to 29/09/89; full list of members

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24/09/1989

Full accounts made up to 1988-09-30

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14/05/1989

New director appointed

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18/01/1989

Director resigned

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19/10/1988

New director appointed

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17/10/1988

Director resigned

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17/10/1988

Director resigned

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04/08/1988

Return made up to 26/07/88; full list of members

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26/06/1988

Full accounts made up to 1987-09-30

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06/06/1988

New director appointed

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12/05/1988

Registered office changed on 13/05/88 from: 20 eastbourne terrace, paddington london W2 6LE

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21/04/1988

New director appointed

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28/03/1988

New director appointed

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13/03/1988

Director resigned;new director appointed

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28/02/1988

Memorandum and Articles of Association

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19/01/1988

Return made up to 01/12/87; full list of members

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20/04/1987

Registered office changed on 21/04/87 from: 2 chalkhill road hammersmith international centre london W6 8DN

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17/09/1986

Registered office changed on 18/09/86 from: 47 brunswick place london N1 6EE

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17/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/09/1986

Accounting reference date notified as 30/09

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27/08/1986

Certificate of change of name

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26/08/1986

Particulars of mortgage/charge

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13/08/1986

New director appointed

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03/06/1986

Certificate of Incorporation

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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

Dormant

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
Nilsen, Runar	Director	30/08/2007 - 08/12/2008	34
TH GROUP SERVICES LIMITED	Corporate Secretary	16/01/2005 - Present	29
Wittusen, Dag Fasmer	Director	01/11/2006 - 30/08/2007	12
Wilkins, Robin William	Director	30/09/1993 - 30/08/1995	12
Laycock, Rufus	Director	09/08/1998 - 01/11/2006	73

Persons with Significant Control

No PSC data available.

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Description

About TRAFALGAR HOUSE SG LIMITED

TRAFALGAR HOUSE SG LIMITED is an(a) Dissolved company incorporated on 03/06/1986 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 2 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 TRAFALGAR HOUSE SG LIMITED?

TRAFALGAR HOUSE SG LIMITED is currently Dissolved. It was registered on 03/06/1986 and dissolved on 26/08/2011.

Where is TRAFALGAR HOUSE SG LIMITED located?

TRAFALGAR HOUSE SG LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for TRAFALGAR HOUSE SG LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.