SG PROJECT INVESTMENTS LIMITED
Overview
| Company Name | SG PROJECT INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03462412 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SG PROJECT INVESTMENTS LIMITED?
- (6523) /
Where is SG PROJECT INVESTMENTS LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG PROJECT INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMBROS PROJECT INVESTMENTS LIMITED | Nov 03, 1997 | Nov 03, 1997 |
What are the latest accounts for SG PROJECT INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SG PROJECT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on Oct 06, 2010 | 2 pages | AD01 | ||||||||||
legacy | 8 pages | MG02 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SG PROJECT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | Secretary | 25 Alfriston Road SW11 6NS London | British | 65878370001 | ||||||
| NIMMO, Mark Alexander | Director | 36 Spencer Road SW18 2SW London | England | British | 33420600001 | |||||
| REYNOLDS, Kathryn Fiona | Director | Pelham Road SW19 1PA London 118 | United Kingdom | British | 138141330001 | |||||
| VICKERSTAFF, Matthew | Director | 2 Saint Andrews Avenue AL5 2RA Harpenden Hertfordshire | British | 75379800001 | ||||||
| NIMMO, Mark Alexander | Secretary | 36 Spencer Road SW18 2SW London | British | 33420600001 | ||||||
| PATRICK, Peter Laurence | Secretary | 6 Highland Grove CM11 1AF Billericay Essex | British | 4832320001 | ||||||
| THOMAS, Kerry Anne Abigail | Secretary | 25a Danby Street East Dulwich SE15 4BS London | British | 61457700001 | ||||||
| BATAILLE, Alain | Director | 47 Onslow Square SW7 3LR London | French | 79407390001 | ||||||
| CHANDLER, Stuart Rodwell | Director | Flat 3 11 Vine Street EC1R 5DX London | British | 59605380001 | ||||||
| COHEN, Stephen Arthur | Director | Welford Hawthorne Road Caversham RG4 6LY Reading Berkshire | England | British | 49756480001 | |||||
| HARVEY, Eric John | Director | 23 Flamsteadbury Lane Redbourn AL3 7DH St Albans Hertfordshire | British | 34484050001 | ||||||
| MALLIN, Anthony Granville | Director | 29 Highbury Hill N5 1SU London | United Kingdom | British | 23460170001 | |||||
| MAY, John Michael | Director | Hill House Arkesden CB11 4EX Saffron Walden Essex | England | British | 4877650012 | |||||
| MUNRO, Alan William Webster | Director | 4 Staceys Meadow Elstead GU8 6BX Godalming Surrey | British | 1636910002 | ||||||
| SCOTT-BARRETT, Nicholas Huson | Director | Gatehouse Farm Crown Lane, Ardleigh CO7 7QZ Colchester | British | 59658050001 |
Does SG PROJECT INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of shares | Created On Dec 01, 1998 Delivered On Dec 05, 1998 | Satisfied | Amount secured All indebtedness (as defined) or other liabilities due or to become due from pfi lighting limited to the chargee as security trustee for the finance parties (as defined) under each or any of the financing agreements (as defined)and all charges commission and legal and other expenses payable to any finance party under any of the financing agreements or incurred by any of the finance parties under this deed | |
Short particulars The shares and all stocks shares securities rights monies or property accruing or offered at any time in respect of the shares or in substitution or exchange for or otherwise derived from any of the shares and all dividends. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SG PROJECT INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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