SGKBB LIMITED

Overview

Company Name	SGKBB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02056420
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1986
Date of Cessation	Feb 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SGKBB LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SGKBB LIMITED located?

Registered Office Address	5th Floor 8 St James's Square SW1Y 4JU London England England
Undeliverable Registered Office Address	No

What were the previous names of SGKBB LIMITED?

Previous Company Names
Company Name	From	Until
KLEINWORT BENSON BANK LIMITED	Jul 01, 2010	Jul 01, 2010
KLEINWORT BENSON PRIVATE BANK LIMITED	Mar 04, 2002	Mar 04, 2002
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED	Oct 01, 1988	Oct 01, 1988
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED	Sep 18, 1986	Sep 18, 1986

What are the latest accounts for SGKBB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SGKBB LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 30, 2018

Confirmation statement made on Aug 14, 2018 with updates

4 pages

CS01

Aug 30, 2018

Change of details for S G Hambros Limited as a person with significant control on Jul 14, 2017

2 pages

PSC05

Aug 06, 2018

Termination of appointment of Eric Edmund Barnett as a director on Jun 30, 2018

1 pages

TM01

Jan 25, 2018

Termination of appointment of Joanna Catherine Boait as a secretary on Jan 12, 2018

1 pages

TM02

Dec 06, 2017

Termination of appointment of Konstantin Nikolaus Graf Von Schweinitz as a director on Nov 27, 2017

1 pages

TM01

Dec 06, 2017

Termination of appointment of Jean-Francois Alain Mazaud as a director on Nov 27, 2017

1 pages

TM01

Dec 06, 2017

Termination of appointment of Anne Shirley Ewing as a director on Nov 27, 2017

1 pages

TM01

Dec 06, 2017

Termination of appointment of Stuart Barnett as a director on Nov 27, 2017

1 pages

TM01

Nov 27, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 27, 2017	RES15

Nov 27, 2017

Change of name notice

2 pages

CONNOT

Nov 27, 2017

Registered office address changed from , 14 st. George Street, London, W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on Nov 27, 2017

1 pages

AD01

Nov 06, 2017

Statement of capital on Nov 06, 2017

Capital: GBP 1.0

3 pages

SH19

Nov 06, 2017

Certificate of reduction of issued capital and share premium and cancellation of share premium

1 pages

CERT17

Nov 06, 2017

legacy

7 pages

OC138

Nov 02, 2017

Satisfaction of charge 2 in full

2 pages

MR04

Nov 02, 2017

Satisfaction of charge 1 in full

2 pages

MR04

Nov 02, 2017

Satisfaction of charge 6 in full

2 pages

MR04

Nov 02, 2017

Satisfaction of charge 3 in full

2 pages

MR04

Nov 02, 2017

Satisfaction of charge 5 in full

2 pages

MR04

Nov 01, 2017

Satisfaction of charge 7 in full

2 pages

MR04

Oct 26, 2017

Satisfaction of charge 4 in full

2 pages

MR04

Sep 28, 2017

Full accounts made up to Dec 31, 2016

50 pages

Aug 14, 2017

Confirmation statement made on Aug 14, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of SGKBB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANSON, Gabrielle Alice 8 St James's Square SW1Y 4JU London 5th Floor England England	Jun 06, 2016		Director	8 St James's Square SW1Y 4JU London 5th Floor England England	United Kingdom	British	1968-3	172748970001
FLAIS, Jean-Pierre Louis 8 St James's Square SW1Y 4JU London 5th Floor England England	Jun 06, 2016		Director	8 St James's Square SW1Y 4JU London 5th Floor England England	England	British,French	1962-12	61299880004
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	Aug 07, 2001	Nov 30, 2001	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
BOAIT, Joanna Catherine Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex	Nov 30, 2001	Jan 12, 2018	Secretary	Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex		British		62645510001
CAREY, Henrietta Flat 8 Breakspears Road SE4 1XW London	Oct 16, 2007	Mar 14, 2008	Secretary	Flat 8 Breakspears Road SE4 1XW London		British		125124260001
FROST, Leonora Marian 5 Launceston Place W8 5RL London	Sep 18, 1986	May 21, 1996	Secretary	5 Launceston Place W8 5RL London		British		4299350001
PARIHAR, Shilpa Welland Mews Wapping E1W 2JW London 26	Sep 29, 2008	May 18, 2009	Secretary	Welland Mews Wapping E1W 2JW London 26		British		133915290001
PRUDDEN, Mark Darren Heatherwold RG20 9BG Burghclere Hedgerows Berkshire	Sep 30, 2009	May 05, 2011	Secretary	Heatherwold RG20 9BG Burghclere Hedgerows Berkshire		British		146073160001
SCHRAGER VON ALTISHOFEN, Nicola Jane Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire	Sep 18, 1996	Mar 24, 2000	Secretary	Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire		British		110050670001
ADAMS, Francis Peter Leslie 9 Beaulieu Gardens Winchmore Hill N21 2HR London		Mar 31, 1999	Director	9 Beaulieu Gardens Winchmore Hill N21 2HR London	England	British	1944-3	29950570001
ADCOCK, Andrew John St. George Street W1S 1FE London 14 England	Oct 01, 2012	Dec 31, 2016	Director	St. George Street W1S 1FE London 14 England	United Kingdom	British	1953-9	135849710001
AIN, Anthony 35a Elsworthy Road NW3 London	Feb 19, 1997	Jun 17, 1998	Director	35a Elsworthy Road NW3 London		American	1959-10	52007300001
AINSWORTH, Philip Gee 12 Thickets TN13 3SZ Sevenoaks Kent		Oct 01, 1992	Director	12 Thickets TN13 3SZ Sevenoaks Kent		British	1955-12	1941840001
ALFORD, George Francis Onslow 28 Eagle Wharf Lafone Street SE1 London		Nov 06, 1996	Director	28 Eagle Wharf Lafone Street SE1 London		British	1948-10	52398760003
ALLEN, Michael 36 Windsor Way W14 0UA London	May 19, 1994	Oct 28, 1996	Director	36 Windsor Way W14 0UA London		British	1939-10	68442020002
ALLEN, Peter John Hestia Woodland Way KT20 6PA Kingswood Surrey		Mar 11, 1999	Director	Hestia Woodland Way KT20 6PA Kingswood Surrey	England	British	1949-7	35130830001
ANDREAE, Peter Maxwell Herman 13 Pelham Place SW7 2NQ London	Mar 24, 1997	Sep 30, 1999	Director	13 Pelham Place SW7 2NQ London		British	1941-5	52839440002
BABTIE, John William 30 West Temple Sheen SW14 7AP London	Jan 04, 1993	Nov 14, 1997	Director	30 West Temple Sheen SW14 7AP London		British	1948-8	9510820001
BALIMAN, Michael Raymond 66 Sutherland Avenue Maida Vale W9 2QS London		Sep 01, 1993	Director	66 Sutherland Avenue Maida Vale W9 2QS London		British	1962-3	41038250001
BARKER, Timothy Gwynne Thorpe Hall Thorpe Morieux IP30 0NW Bury St Edmunds Suffolk	Jul 15, 1997	Nov 15, 2004	Director	Thorpe Hall Thorpe Morieux IP30 0NW Bury St Edmunds Suffolk	United Kingdom	British	1940-4	54546720001
BARNETT, Eric Edmund St. George Street W1S 1FE London 14 England England	Jun 06, 2016	Jun 30, 2018	Director	St. George Street W1S 1FE London 14 England England	United Kingdom	British	1961-6	91709820005
BARNETT, Stuart 8 St James's Square SW1Y 4JU London 5th Floor England England	Jun 06, 2016	Nov 27, 2017	Director	8 St James's Square SW1Y 4JU London 5th Floor England England	United Kingdom	British	1951-7	209261080001
BAYLISS, Keith Ronald Fernside Old Christchurch Road Everton SO41 0JJ Lymington Hampshire	Feb 07, 1994	Nov 14, 1997	Director	Fernside Old Christchurch Road Everton SO41 0JJ Lymington Hampshire		British	1954-3	55337400001
BEAUMONT, Michael Eric Mountfield Warehorne TN26 2LP Ashford Kent		Apr 08, 1993	Director	Mountfield Warehorne TN26 2LP Ashford Kent		British	1933-9	9705560001
BEGG, Alastair Currie Monks Manor Fir Toll Road TN20 6NE Mayfield East Sussex		Nov 01, 1994	Director	Monks Manor Fir Toll Road TN20 6NE Mayfield East Sussex		British	1954-2	13324470001
BLACK, Colin Hyndmarsh 15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey		Apr 26, 1995	Director	15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey		British	1930-2	482150001
BLAKE, Laura Kim 9 Woodbury Hill IG10 1JB Loughton Essex	Apr 01, 1996	Dec 31, 1998	Director	9 Woodbury Hill IG10 1JB Loughton Essex	United Kingdom	British	1961-6	47568410002
BOECKENFELD, Martha Dagmar St. George Street W1S 1FE London 14 England	Jul 01, 2010	Jun 06, 2016	Director	St. George Street W1S 1FE London 14 England	Switzerland	British	1965-9	152570420001
BOGGISS, Jill Susan 14 Gartmoor Gardens Southfields SW19 London	Apr 01, 1994	Dec 15, 1995	Director	14 Gartmoor Gardens Southfields SW19 London		British	1959-3	38590440001
BOSCHKE, Holger Schweizer Strasse 24 FOREIGN Frankfurt Am Main 60594 Germany	Jul 25, 2007	Jul 01, 2010	Director	Schweizer Strasse 24 FOREIGN Frankfurt Am Main 60594 Germany		German	1965-6	123865330001
BOSCHKE, Holger 155 Holland Park Avenue W11 4UX London	Mar 21, 2002	Mar 24, 2006	Director	155 Holland Park Avenue W11 4UX London		German	1965-6	81150540003
BOWATER, Nicolas Charles Vansittart Flat 3 51 St Georges Square SW1V 3QN London	Mar 11, 1998	Feb 01, 2001	Director	Flat 3 51 St Georges Square SW1V 3QN London		British	1943-4	114592540001
BREWIS, Anthony Charles Errington Brook Cottage Sychem Lane Five Oak Green TN12 6TT Tonbridge Kent	Feb 23, 1995	Jul 31, 1998	Director	Brook Cottage Sychem Lane Five Oak Green TN12 6TT Tonbridge Kent		British	1948-7	62166510001
BRIDSON, Patricia Margaret Salcombe House Spring Road AL5 3PP Harpenden Hertfordshire	Apr 01, 1997	Nov 14, 1997	Director	Salcombe House Spring Road AL5 3PP Harpenden Hertfordshire		British	1966-11	44557160002
CAVANAGH, Charles Terrence Stephen 31 The Chase SW4 0NP London		Dec 13, 1995	Director	31 The Chase SW4 0NP London		British/American	1949-7	28962380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGKBB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bhf Group Uk Limited

Jul 28, 2016

Silk Street

EC2Y 8HQ London

One

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07061507

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sg Kleinwort Hambros Limited

Jul 28, 2016

St James's Square

SW1Y 4JU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03470463

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SGKBB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On May 27, 2010 Delivered On May 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re kleinwort benson private bank limited and numbered 30-00-02 01950318 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 29, 2010Registration of a charge (MG01) Jun 06, 2017All of the property or undertaking has been released from the charge (MR05) Nov 01, 2017Satisfaction of a charge (MR04)
Master novation agreement	Created On May 02, 2006 Delivered On May 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The participant charges all its right, title and interest to and in all deposited instruments. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions May 15, 2006Registration of a charge (395) Nov 02, 2017Satisfaction of a charge (MR04)
Deed of priorities and subordination	Created On Aug 23, 1993 Delivered On Aug 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the documents referred to in schedule 2 of this charge.
	Short particulars By way of first fixed cahrge,any money or other asets which the company receives in contravention of clause 5 or clause 7 of the deed of priorities and subordination.
	Persons Entitled The Hong Kong and Shanghai Banking Corporation Limited
	Transactions Aug 26, 1993Registration of a charge (395) Nov 02, 2017Satisfaction of a charge (MR04)
Charge	Created On Jun 04, 1993 Delivered On Jun 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All shares,stock and other securities of any description.........see form 395.
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited"the London Stock Exchange"
	Transactions Jun 09, 1993Registration of a charge (395) Oct 26, 2017Satisfaction of a charge (MR04)
Supplement	Created On Jan 24, 1991 Delivered On Jan 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a collateral agreement dated 14/7/87
	Short particulars All the borrowers right title and interest in and to account no 9453117 (for full details see form 395).
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Jan 31, 1991Registration of a charge Nov 02, 2017Satisfaction of a charge (MR04)
Collateral agreement	Created On Jul 14, 1987 Delivered On Jul 17, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All "collateral" including in particular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company (for full details see doc).
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Jul 17, 1987Registration of a charge Nov 02, 2017Satisfaction of a charge (MR04)
Deed	Created On Jan 06, 1987 Delivered On Jan 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars First fixed charge over all sums from time to time deposited by the company or for the company's account with and held by morgan guaranty trust company of new york (see doc for full details).
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Jan 20, 1987Registration of a charge Nov 02, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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