SG & CO (UK) LIMITED
Overview
| Company Name | SG & CO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06448378 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SG & CO (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SG & CO (UK) LIMITED located?
| Registered Office Address | Unit B 2 City Road DE1 3RQ Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG & CO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN DOHERTY LTD | Jun 26, 2009 | Jun 26, 2009 |
| SG (ILKESTON) LIMITED | Dec 07, 2007 | Dec 07, 2007 |
What are the latest accounts for SG & CO (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SG & CO (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 08, 2016 with updates | pages | CS01 | ||
Confirmation statement made on Sep 30, 2016 with updates | pages | CS01 | ||
Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to Unit B 2 City Road Derby DE1 3RQ on Sep 30, 2016 | pages | AD01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | pages | AA | ||
Termination of appointment of Barry Gamble as a director on May 07, 2016 | pages | TM01 | ||
Who are the officers of SG & CO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOSTOWFI, Sassan | Director | City Road DE1 3RQ Derby Unit B 2 England | England | Dutch | 209212290001 | |||||||||
| BALCHIN, Hayley | Secretary | 17 Cantelupe Road DE7 5LU Ilkeston | British | 126410460001 | ||||||||||
| DERBYSHIRE, Yazmin | Secretary | Willow Park Cottages Prospect Road Denby DE5 8RE Ripley 4 Derbyshire | 196160790001 | |||||||||||
| JONES, Steve | Secretary | Anchor Court DE7 5RB Ilkeston Apartment 6 Derbyshire | British | 138202940001 | ||||||||||
| BALCHIN, Hayley | Director | Bath Street DE7 8FF Ilkeston C/O 140 Derbyshire | British | 129840420001 | ||||||||||
| DERBYSHIRE, Yazmin | Director | Prospect Road Denby DE5 8RE Ripley 4 Willow Park Cottages Derbyshire England | England | British | 199525330001 | |||||||||
| DOHERTY, John | Director | Victoria Embankment NG2 2JY Nottingham 3 Trident House Nottinghamshire | United Kingdom | British | 139257170001 | |||||||||
| GAMBLE, Barry | Director | Willow Park Cottages Prospect Road Denby DE5 8RE Ripley 4 Derbyshire | England | British | 201135310001 | |||||||||
| GAMBLE, Barry | Director | Willow Park Cottages Prospect Road Denby DE5 8RE Ripley 4 Derbyshire | England | British | 201135310001 | |||||||||
| GAMBLE, Barry | Director | 140 Bath Street DE7 8FF Ilkeston | British | 126410450001 | ||||||||||
| GAMBLE, Simon Michael | Director | Willow Park Cottages Prospect Road Denby DE5 8RE Ripley 4 Derbyshire | England | British | 132799700001 | |||||||||
| GAMBLE, Simon Michael | Director | Willow Park Cottages Prospect Road Denby DE5 8RE Ripley 4 Derbyshire United Kingdom | England | British | 132799700001 | |||||||||
| GAMBLE, Simon Michael | Director | Willow Park Cottages Prospect Road Denby DE5 8RE Ripley 4 Derbyshire United Kingdom | England | British | 132799700001 | |||||||||
| GAMBLE, Simon | Director | Victoria Embankment NG2 2JY Nottingham 3 Trident House Nottinghamshire | England | British | 132836420001 | |||||||||
| HARDING, Andrew | Director | Willow Park Cottages Prospect Road Denby DE5 8RE Ripley 4 Derbyshire United Kingdom | England | British | 170262640001 | |||||||||
| JAMES, John | Director | 91a Northend House Kensington SW1 XXP London | British | 127944220001 | ||||||||||
| MOSTOWFI, Sheyda | Director | Willow Park Cottages Prospect Road Denby DE5 8RE Ripley 4 Derbyshire | Netherlands | Dutch | 185495990001 | |||||||||
| MOTAKALLEMI, Gholam | Director | Willow Park Cottages Prospect Road Denby DE5 8RE Ripley 4 Derbyshire | England | German | 202771800001 | |||||||||
| ROBERTS, Shannon Jade | Director | Willow Park Cottages Prospect Road Denby DE5 8RE Ripley 4 Derbyshire United Kingdom | United Kingdom | British | 148979440002 | |||||||||
| WALTER, Dennis | Director | Bath Street DE7 8FF Derby 140a Derbyshire | Dutch | 137994260001 | ||||||||||
| DENBY NOMINEES LTD | Director | S Prospect Road Denby DE5 8RE Ripley Willow Park Cottage Derbyshire England |
| 184659900001 |
Who are the persons with significant control of SG & CO (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ghollam Motakallemi | Jun 01, 2016 | City Road DE1 3RQ Derby Unit B 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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