SGS TELECOMMUNICATIONS EUROPE LIMITED
Overview
| Company Name | SGS TELECOMMUNICATIONS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04165129 |
| 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 SGS TELECOMMUNICATIONS EUROPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SGS TELECOMMUNICATIONS EUROPE LIMITED located?
| Registered Office Address | C/O Kpmg Llp 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGS TELECOMMUNICATIONS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 7 LAYERS UK LIMITED | Feb 21, 2001 | Feb 21, 2001 |
What are the latest accounts for SGS TELECOMMUNICATIONS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SGS TELECOMMUNICATIONS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Pauline Earl as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Mcgurk as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 40 pages | LIQ13 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Rossmore Business Park Ellesmere Port Cheshire CH65 3EN to C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on Oct 23, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Pauline Earl on Aug 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catherine Anne Aldag on Aug 03, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of SGS TELECOMMUNICATIONS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDAG, Catherine Anne | Secretary | 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp Merseyside | British | 74008120001 | ||||||
| GRIFFITHS, Catherine Jane | Director | 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp Merseyside | United Kingdom | British | 100025100002 | |||||
| MCGURK, James | Director | 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp Merseyside | England | British | 248246900001 | |||||
| ANDERSON, Bruce Kirkpatrick | Secretary | 3 The Chestnuts Easthampstead Road RG40 2EE Wokingham Berkshire | British | 42501410001 | ||||||
| GRIFFITHS, Catherine Jane | Secretary | 15 Fairways WA6 7RU Frodsham Cheshire | British | 100025100001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Bruce Kirkpatrick | Director | 3 The Chestnuts Easthampstead Road RG40 2EE Wokingham Berkshire | United Kingdom | British | 42501410001 | |||||
| EARL, Pauline | Director | 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp Merseyside | Northern Ireland | British | 124913830001 | |||||
| LEROY, Luc | Director | T Roucourtstraat No 11 FOREIGN Antwerp 8600 Belgium | Belgian | 100025230001 | ||||||
| LOBE, Erwin | Director | An Der Schinnenburg 19 Ratingen 40883 Germany | German | 81285660001 | ||||||
| MCQUOID, Christopher | Director | Orchardside Colne Road PE28 3LU Bluntisham Cambridgeshire | Irish | 74617070001 | ||||||
| MECKELBURG, Hans Juergen, Dr | Director | Schluessel 91 Wuppertal 42329 Germany | German | 81285550001 | ||||||
| O'DELL, Gerard | Director | 6 College Farm Court IRISH Newbridge County Kildare Ireland | Irish | 81261690001 | ||||||
| RICHARDSON, Laurence George | Director | 19 Silver Street Witcham CB6 2LF Ely Cambridgeshire | British | 81285440002 | ||||||
| SCHILDKNECHT, Rene | Director | Bredeneyerstr. 9 FOREIGN Essen 45133 Germany | German | 100707730001 | ||||||
| WALKER, Richard | Director | 7 Bush Spring SG7 6QT Baldock Hertfordshire | United Kingdom | British | 81285050001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SGS TELECOMMUNICATIONS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgs United Kingdom Limited | Apr 06, 2016 | Inward Way CH65 3EN Ellesmere Port 2 United Kingdom | No | ||||||||||
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Natures of Control
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Does SGS TELECOMMUNICATIONS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Aug 06, 2001 Delivered On Aug 16, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does SGS TELECOMMUNICATIONS EUROPE 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