SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED: Filings

  • Overview

    Company NameSG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01855410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71
    A241HWIR

    Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on Oct 18, 2012

    2 pagesAD01
    A1JCRK6X

    Appointment of a voluntary liquidator

    1 pages600
    A1JCRK8O

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70
    A1JCRREO

    Annual return made up to May 31, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2012

    Statement of capital on Jun 15, 2012

    • Capital: GBP 2
    SH01
    X1B61R0A

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA
    L0OA1YHS

    Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London United Kingdom on Jun 02, 2011

    1 pagesAD01
    XSSWTUNN

    Annual return made up to May 31, 2011 with full list of shareholders

    5 pagesAR01
    XSGS0UMD

    Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on Jun 02, 2011

    1 pagesAD01
    XSGRZUMB

    Accounts for a dormant company made up to Mar 31, 2010

    7 pagesAA
    LER0WPR2

    Termination of appointment of James Coulson as a director

    1 pagesTM01
    X2CQVMVD

    Annual return made up to May 31, 2010 with full list of shareholders

    6 pagesAR01
    XJJYIKXW

    Director's details changed for Graham Anthony Bellamy Clark on Jan 01, 2010

    2 pagesCH01
    XJJYDKXR

    Director's details changed for Mr. Ian James Fisher on Jan 01, 2010

    2 pagesCH01
    XJJYFKXT

    Director's details changed for Mr Mark Alexander Nimmo on Jan 01, 2010

    2 pagesCH01
    XJJYHKXV

    Director's details changed for James Anthony Coulson on Jan 01, 2010

    2 pagesCH01
    XJJYEKXS

    Director's details changed for Timothy James Hester on Jan 01, 2010

    2 pagesCH01
    XJJYGKXU

    Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on Jan 01, 2010

    1 pagesCH03
    XJJYCKXQ

    Accounts for a dormant company made up to Mar 31, 2009

    7 pagesAA
    LT9YFH2J

    Termination of appointment of Kate Wiseman as a director

    1 pagesTM01
    X48JUF45

    legacy

    2 pages288a
    XKD7WAMT

    legacy

    4 pages363a
    XHKOLACT

    legacy

    1 pages288b
    X5PKV90F

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0