SG PAYMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSG PAYMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06821172
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SG PAYMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SG PAYMENTS LTD located?

    Registered Office Address
    St James Chambers St. James Chambers
    St. James Street
    DE1 1QZ Derby
    Undeliverable Registered Office AddressNo

    What were the previous names of SG PAYMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    PROSSIMO CORPORATE LTDMay 10, 2013May 10, 2013
    SG EUROPE LTDDec 29, 2011Dec 29, 2011
    DIESEL EUROPE NL LTDFeb 24, 2011Feb 24, 2011
    ZUTRON EUROPE LTDOct 31, 2009Oct 31, 2009
    COLLECT BY WEB (UK) LTDApr 08, 2009Apr 08, 2009
    COLLECT BY WEB LTDFeb 17, 2009Feb 17, 2009

    What are the latest accounts for SG PAYMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for SG PAYMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Termination of appointment of John James as a director on Nov 06, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr John James as a director on Jun 17, 2015

    2 pagesAP01

    Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to St James Chambers St. James Chambers St. James Street Derby DE1 1QZ on Jul 02, 2015

    1 pagesAD01

    Termination of appointment of Simon Michael Gamble as a director on Mar 18, 2015

    1 pagesTM01

    Annual return made up to Feb 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Termination of appointment of Sassan Mostowfi as a director on Jul 28, 2014

    1 pagesTM01

    Termination of appointment of Willow Park Ltd as a director on Jul 28, 2014

    1 pagesTM01

    Appointment of Mr Simon Michael Gamble as a director

    2 pagesAP01

    Registered office address changed from * Flat 3 Trident House 29 Victoria Embankment Nottingham Nottinghamshire NG2 2JY* on Jun 25, 2014

    1 pagesAD01

    Annual return made up to Feb 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Sassan Mostowfi as a director

    2 pagesAP01

    Appointment of Willow Park Ltd as a director

    2 pagesAP02

    Termination of appointment of Simon Gamble as a director

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Certificate of change of name

    Company name changed prossimo corporate LTD\certificate issued on 12/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2013

    Change company name resolution on Nov 12, 2013

    RES15
    change-of-nameNov 12, 2013

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed sg europe LTD\certificate issued on 10/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2013

    Change company name resolution on May 01, 2013

    RES15
    change-of-nameMay 10, 2013

    Change of name by resolution

    NM01

    Annual return made up to Feb 17, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Registered office address changed from * 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE United Kingdom* on Jun 27, 2012

    1 pagesAD01

    Who are the officers of SG PAYMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Shannon Jade
    Willow Park Cottages
    Prospect Road Denby
    DE5 8RE Ripley
    4
    Derbyshire
    United Kingdom
    Secretary
    Willow Park Cottages
    Prospect Road Denby
    DE5 8RE Ripley
    4
    Derbyshire
    United Kingdom
    British137429640001
    GAMBLE, Simon Michael
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    England
    Director
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    England
    EnglandBritish132799700001
    GAMBLE, Simon Michael
    King Street
    DE7 5JQ Ilkeston
    52
    Derbyshire
    United Kingdom
    Director
    King Street
    DE7 5JQ Ilkeston
    52
    Derbyshire
    United Kingdom
    United KingdomBritish136369010002
    GAMBLE, Simon Michael
    King Street
    DE7 5JQ Ilkeston
    52
    Derbyshire
    Director
    King Street
    DE7 5JQ Ilkeston
    52
    Derbyshire
    United KingdomBritish136369010002
    HARDING, Andrew
    Bath Street
    DE7 8FF Ilkeston
    140a
    Derbyshire
    Director
    Bath Street
    DE7 8FF Ilkeston
    140a
    Derbyshire
    British138231350001
    HIWAT, Stephen
    Trident House
    29 Victoria Embankment
    NG2 2JY Nottingham
    3
    Nottinghamshire
    England
    Director
    Trident House
    29 Victoria Embankment
    NG2 2JY Nottingham
    3
    Nottinghamshire
    England
    Dutch136369020001
    JAMES, John
    St. James Chambers
    St. James Street
    DE1 1QZ Derby
    St James Chambers
    England
    Director
    St. James Chambers
    St. James Street
    DE1 1QZ Derby
    St James Chambers
    England
    EnglandBritish199033710001
    MASON, Leslie Stephen
    Rylands Avenue
    BD16 3NJ Bingley
    3
    West Yorkshire
    United Kingdom
    Director
    Rylands Avenue
    BD16 3NJ Bingley
    3
    West Yorkshire
    United Kingdom
    EnglandBritish146513350001
    MOSTOWFI, Sassan
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    England
    Director
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    England
    NetherlandsDutch185542130001
    MOSTOWFI, Sheyda
    Oostmaasiaan 47g
    Rotterdam
    3063 An
    Netherlands
    Director
    Oostmaasiaan 47g
    Rotterdam
    3063 An
    Netherlands
    NetherlandsDutch185495990001
    WILLOW PARK LTD
    S
    Prospect Road Denby
    DE5 8RE Ripley
    Willow Park Cottage
    Derbyshire
    England
    Director
    S
    Prospect Road Denby
    DE5 8RE Ripley
    Willow Park Cottage
    Derbyshire
    England
    Identification TypeEuropean Economic Area
    Registration Number8861706
    184660350001

    Does SG PAYMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2016Conclusion of winding up
    Oct 13, 2015Petition date
    Nov 30, 2015Commencement of winding up
    Mar 29, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    practitioner
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire

    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