SG BIDCO LTD
Overview
| Company Name | SG BIDCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12114224 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SG BIDCO LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SG BIDCO LTD located?
| Registered Office Address | Harston Mill Harston CB22 7GG Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SG BIDCO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SG BIDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 121142240001, created on Dec 23, 2021 | 108 pages | MR01 | ||||||||||
Change of details for Science Group Plc as a person with significant control on Jul 20, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Sameet Vohra as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Appointment of Mr Jonathan Brett as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Sarah Elizabeth Cole on May 21, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rebecca Anne Archer as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sameet Vohra as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jul 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
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Who are the officers of SG BIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Sarah Elizabeth | Secretary | Harston CB22 7GG Cambridge Harston Mill | 260690170001 | |||||||
| BRETT, Jonathan | Director | Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | British | 204193690001 | |||||
| COLE, Sarah Elizabeth | Director | Harston CB22 7GG Cambridge Harston Mill | England | British | 158070400003 | |||||
| ARCHER, Rebecca Anne | Director | Harston CB22 7GG Cambridge Harston Mill | England | British | 185002210010 | |||||
| VOHRA, Sameet | Director | Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | British | 126382440002 |
Who are the persons with significant control of SG BIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Science Group Plc | Jul 20, 2019 | Harston CB22 7GG Cambridge Harston Mill | No | ||||||||||
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Natures of Control
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Does SG BIDCO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2021 Delivered On Dec 23, 2021 | Outstanding | ||
Brief description All assets rights and liabilities of the chargor. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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