SGP CAPITAL LTD
Overview
| Company Name | SGP CAPITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06647917 |
| 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 SGP CAPITAL LTD?
- (7487) /
Where is SGP CAPITAL LTD located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0BB Wickford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SGP CAPITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for SGP CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Jay Smith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Jay Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Hicks as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Miss Zoe Mcalister on Feb 04, 2011 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for David Hicks on Apr 05, 2010 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Miss Zoe Mcalister on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Hicks on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SGP CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| MCALISTER, Zoe, Ms. | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | Administrator | 111669730008 | ||||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 | 129117030001 | |||||||||||
| HICKS, David | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | Administrator | 140139190002 | ||||||||
| KING, John Anthony | Director | Deacons Way SG5 2UF Hitchin 10 Hertfordshire | United Kingdom | British | Business Consultant | 62812060002 | ||||||||
| SMITH, Jay, Mr. | Director | Market Road SS12 0BB Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | British | Administrator | 161251650001 | ||||||||
| ACI DIRECTORS LIMITED | Director | Holywell Row EC2A 4JB London 27 | 129117040001 | |||||||||||
| MANTEL NOMINEES LIMITED | Director | 27 Holywell Row EC2A 4JB London | 127722590001 |
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