SFGL
Overview
| Company Name | SFGL |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 13377188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SFGL?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SFGL located?
| Registered Office Address | Edgehill Stanley Road GL52 6PB Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SFGL?
What is the status of the latest confirmation statement for SFGL?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 04, 2024 |
What are the latest filings for SFGL?
| 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 | ||||||||||
Cessation of Helen Edith Lovatt as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Helen Edith Lovatt as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 04, 2024
| 11 pages | SH06 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 133771880001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mrs Helen Edith Lovatt on May 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain Fraser Lovatt on May 22, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Iain Fraser Lovatt as a person with significant control on May 22, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Helen Edith Lovatt as a person with significant control on May 22, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA United Kingdom to Edgehill Stanley Road Cheltenham GL52 6PB on May 22, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Helen Edith Lovatt on May 02, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Helen Edith Lovatt as a person with significant control on May 02, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Iain Fraser Lovatt on May 02, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Iain Fraser Lovatt as a person with significant control on May 02, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA England to Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA on May 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 04, 2022 with updates | 12 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2022 to Apr 05, 2022 | 3 pages | AA01 | ||||||||||
Registration of charge 133771880001, created on Aug 03, 2021 | 20 pages | MR01 | ||||||||||
Allotment of a new class of shares by an unlimited company | 10 pages | SH09 | ||||||||||
Who are the officers of SFGL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVATT, Iain Fraser | Director | Stanley Road GL52 6PB Cheltenham Edgehill United Kingdom | England | British | 16006100004 | |||||
| LOVATT, Helen Edith | Director | Stanley Road GL52 6PB Cheltenham Edgehill United Kingdom | England | British | 46017690003 |
Who are the persons with significant control of SFGL?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Edith Lovatt | May 05, 2021 | Stanley Road GL52 6PB Cheltenham Edgehill United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Iain Fraser Lovatt | May 05, 2021 | Stanley Road GL52 6PB Cheltenham Edgehill United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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