SG DIVING SERVICES LTD

SG DIVING SERVICES LTD

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

    Company NameSG DIVING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08071150
    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 DIVING SERVICES LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SG DIVING SERVICES LTD located?

    Registered Office Address
    31 Cotmore Way
    Chillington
    TQ7 2HU Kingsbridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SG DIVING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for SG DIVING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 28, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to May 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to May 28, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Sophie Gillard as a director

    2 pagesAP01

    Appointment of Philip Durdrey as a secretary

    1 pagesAP03

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    36 pagesNEWINC

    Who are the officers of SG DIVING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURDREY, Philip
    Cotmore Way
    Chillington
    TQ7 2HU Kingsbridge
    31
    United Kingdom
    Secretary
    Cotmore Way
    Chillington
    TQ7 2HU Kingsbridge
    31
    United Kingdom
    169457730001
    GILLARD, Sophie
    Cotmore Way
    Chillington
    TQ7 2HU Kingsbridge
    31
    United Kingdom
    Director
    Cotmore Way
    Chillington
    TQ7 2HU Kingsbridge
    31
    United Kingdom
    FranceBritishConsultant169457810001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of SG DIVING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sophie Gillard
    Embankment Road
    TQ7 1LA Kingsbridge
    24
    United Kingdom
    Apr 06, 2017
    Embankment Road
    TQ7 1LA Kingsbridge
    24
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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