SG & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSG & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07244793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SG & CO LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SG & CO LIMITED located?

    Registered Office Address
    24 Holborn Viaduct
    EC1A 2BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SG & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for SG & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Suhky Ahmed as a director on Oct 17, 2019

    1 pagesTM01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Notification of Anthony Michael Delaney as a person with significant control on Jul 01, 2019

    2 pagesPSC01

    Registered office address changed from Unit 2 B City Road Derby DE1 3RQ England to 24 Holborn Viaduct London EC1A 2BN on Aug 12, 2019

    1 pagesAD01

    Confirmation statement made on Jun 03, 2019 with updates

    3 pagesCS01

    Appointment of Mr Anthony Michael Delaney as a director on Jul 01, 2019

    2 pagesAP01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Appointment of Mr Suhky Ahmed as a director on Jan 01, 2016

    2 pagesAP01

    Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to Unit 2 B City Road Derby DE1 3RQ on Sep 30, 2016

    1 pagesAD01

    Termination of appointment of Tessa Gamble as a director on Jan 01, 2016

    1 pagesTM01

    Annual return made up to Jun 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Termination of appointment of Simon Gamble as a director

    1 pagesTM01

    Who are the officers of SG & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANEY, Anthony Michael
    Holborn Viaduct
    EC1A 2BN London
    24
    England
    Director
    Holborn Viaduct
    EC1A 2BN London
    24
    England
    EnglandIrish,BritishCommercial Director260884160001
    HOLMES, Daisy
    Bath Street
    DE7 8FF Ilkeston
    140
    Derbyshire
    United Kingdom
    Secretary
    Bath Street
    DE7 8FF Ilkeston
    140
    Derbyshire
    United Kingdom
    151035980001
    AHMED, Suhky
    City Road
    DE1 3RQ Derby
    Unit 2 B
    England
    Director
    City Road
    DE1 3RQ Derby
    Unit 2 B
    England
    EnglandBritishCompany Director215461230001
    GAMBLE, Simon Michael
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    Director
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    EnglandBritishManager132799700001
    GAMBLE, Tessa
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    Director
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    EnglandDutchManager169956650001
    HOLMES, Daisy
    Bath Street
    DE7 8FF Ilkeston
    140
    Derbyshire
    United Kingdom
    Director
    Bath Street
    DE7 8FF Ilkeston
    140
    Derbyshire
    United Kingdom
    United KingdomBritishSecretary151035990001
    JACKSON, Simon Alexander
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    Director
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    United KingdomBritishManager153550480001
    SALIJ, Jeroen
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    Director
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    United KingdomDutchManager165897100001

    Who are the persons with significant control of SG & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Michael Delaney
    Holborn Viaduct
    EC1A 2BN London
    24
    England
    Jul 01, 2019
    Holborn Viaduct
    EC1A 2BN London
    24
    England
    No
    Nationality: Irish,British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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