SG TRUSTEE SERVICES LIMITED

SG TRUSTEE SERVICES LIMITED

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

    Company NameSG TRUSTEE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12512785
    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 TRUSTEE SERVICES LIMITED?

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

    Where is SG TRUSTEE SERVICES LIMITED located?

    Registered Office Address
    264 Banbury Road
    OX2 7DY Oxford
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SG TRUSTEE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 20, 2024

    What is the status of the latest confirmation statement for SG TRUSTEE SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2024

    What are the latest filings for SG TRUSTEE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2024

    LRESSP

    Micro company accounts made up to Aug 20, 2024

    3 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Aug 20, 2024

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 10, 2024 with updates

    4 pagesCS01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 10, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 10, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 10, 2021 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 11, 2020

    Statement of capital on Mar 11, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SG TRUSTEE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIRVIN, Stella
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    Director
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    EnglandBritish185755970001

    Who are the persons with significant control of SG TRUSTEE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stella Girvin
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    Mar 11, 2020
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SG TRUSTEE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2025Due to be dissolved on
    Aug 21, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hayley Dawn Simmons
    264 Banbury Road
    OX2 7DY Oxford
    practitioner
    264 Banbury Road
    OX2 7DY Oxford

    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