SG TRANSPORTATION INVESTMENT II LIMITED
Overview
| Company Name | SG TRANSPORTATION INVESTMENT II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07250531 |
| 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 SG TRANSPORTATION INVESTMENT II LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SG TRANSPORTATION INVESTMENT II LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG TRANSPORTATION INVESTMENT II LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2920 LIMITED | May 11, 2010 | May 11, 2010 |
What are the latest accounts for SG TRANSPORTATION INVESTMENT II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SG TRANSPORTATION INVESTMENT II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on Oct 04, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr Philippe Antoine Morra as a director on Sep 23, 2013 | 2 pages | AP01 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||||||||||
Termination of appointment of Gianluca Mazzoni as a director on Dec 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tommy Dy Chua as a director on Dec 18, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 26 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 26 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on Oct 14, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Francoise Fernandez-Fievet as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms. Catherine Pierre-Fanfan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on Oct 25, 2010 | 1 pages | AD01 | ||||||||||
legacy | pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2010
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 pages | MG01 | ||||||||||
Who are the officers of SG TRANSPORTATION INVESTMENT II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRA, Philippe Antoine | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | French | Chief Financial Officer, Uk | 169926250002 | ||||||||
| NIMMO, Mark Alexander | Director | 41 Tower Hill EC3N 4SG London Sg House | England | British | None | 33420600001 | ||||||||
| PIERRE-FANFAN, Catherine, Ms. | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | French | Chief Operating Officer | 160296510001 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| CHUA, Tommy Dy | Director | 41 Tower Hill EC3N 4SG London Sg House | United Kingdom | British | None | 139193640001 | ||||||||
| FERNANDEZ-FIEVET, Francoise Carmen | Director | 41 Tower Hill EC3N 4SG London Sg House | Uk | French | None | 152291940001 | ||||||||
| MAZZONI, Gianluca | Director | 41 Tower Hill EC3N 4SG London Sg House | Uk | Italian | None | 137866250001 | ||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | Corporate Assistant | 134730290001 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Does SG TRANSPORTATION INVESTMENT II LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share pledge agreement | Created On Sep 15, 2010 Delivered On Sep 30, 2010 | Outstanding | Amount secured All monies due or to become due from the borrower under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Forty-nine per cent of all the limited partnership shares in the borrower as at the date of the share pledge and any further shares issued or to be issued,all dividends,interest or other distributions see image for full details. | ||||
Persons Entitled
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Transactions
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Does SG TRANSPORTATION INVESTMENT II 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