SGFLD LIMITED
Vue d'ensemble
| Nom de la société | SGFLD LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04099830 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe SGFLD LIMITED ?
| Adresse du siège social | 15 Canada Square E14 5GL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SGFLD LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 avr. 2018 |
Quels sont les derniers dépôts pour SGFLD LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | LIQ13 | ||||||||||
Déclaration de confirmation établie le 30 sept. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Changement d'adresse du siège social de C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG à 15 Canada Square London E14 5GL le 27 août 2019 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation de la nomination de Lindsay Ginnette Sides en tant que directeur le 05 août 2019 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Paul Shields en tant que directeur le 20 mai 2019 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Stuart Donald Cook en tant que directeur le 05 avr. 2019 | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 30 avr. 2018 | 24 pages | AA | ||||||||||
Déclaration de confirmation établie le 30 sept. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Stephen Lethbridge Fowler le 20 sept. 2018 | 2 pages | CH01 | ||||||||||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||||||||||
Nomination de Mr. Paul Shields en tant qu'administrateur le 19 mars 2018 | 2 pages | AP01 | ||||||||||
Comptes annuels établis au 30 avr. 2017 | 22 pages | AA | ||||||||||
Satisfaction de la charge 2 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 5 pages | MR04 | ||||||||||
Satisfaction de la charge 6 en totalité | 5 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 6 pages | MR04 | ||||||||||
Satisfaction de la charge 4 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 3 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 1 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | 6 pages | MR04 | ||||||||||
Déclaration de confirmation établie le 30 sept. 2017 sans mise à jour | 3 pages | CS01 | ||||||||||
Qui sont les dirigeants de SGFLD LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | Secrétaire | Canada Square E14 5GL London 15 | British | 65878370001 | ||||||
| DENT, Nicholas Michael | Administrateur | Canada Square E14 5GL London 15 | United Kingdom | British | 43922780002 | |||||
| FOWLER, Stephen Lethbridge | Administrateur | Canada Square E14 5GL London 15 | England | British | 135237620002 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Secrétaire désigné | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BISHOP, Julian Kenneth, Mr. | Administrateur | Wrenfield The Chase KT22 0HR Oxshott Surrey | England | British | 20351210002 | |||||
| COOK, Stuart Donald | Administrateur | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg | United Kingdom | British | 191477240004 | |||||
| COXON, David | Administrateur | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom | United Kingdom | British | 121539300001 | |||||
| HASTINGS, Christopher Alan | Administrateur | Flat 11 Haverley 85-87 Worple Road SW19 4JH London | United Kingdom | British | 68475890001 | |||||
| MEAGHER, Patrick Joseph | Administrateur | Sacombs Ash Sacombs Lane, Allens Green CM21 0LU Sawbridgeworth Hertfordshire | British | 62293450003 | ||||||
| MESNIL, Marc Rene | Administrateur | 7 Rue D' Odessa FOREIGN 75014 Paris France | France | 75589840001 | ||||||
| NIMMO, Mark Alexander | Administrateur | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg | England | British | 33420600001 | |||||
| SHIELDS, Paul | Administrateur | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg | England | British | 244361960001 | |||||
| SIDES, Lindsay Ginnette | Administrateur | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg | England | British | 212141970001 | |||||
| TAYLOR, Paul Richard | Administrateur | Saint Aidans 70 Oak Hill Road TN13 1NT Sevenoaks Kent | British | 75085060001 | ||||||
| WILLIAMS, Gareth, Mr. | Administrateur | c/o Group Legal 41 Tower Hill EC3N 4SG London Sg House United Kingdom | United Kingdom | British | 120326750001 | |||||
| LUCIENE JAMES LIMITED | Administrateur désigné | 83 Leonard Street EC2A 4QS London | 900003210001 |
Qui sont les personnes ayant un contrôle significatif sur SGFLD LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sg Leasing (March) Limited | 06 avr. 2016 | Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom | Non | ||||||||||
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Nature du contrôle
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SGFLD LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security agreement | Créé le 31 août 2012 Livré le 13 sept. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company formerly known as sg leasing (september) limited or any assignee or transferee to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The chargor shall pay discharge and perform the secured liabilities when they become due and for payment or discharge all the security created under the charge is created in favour of the sub-lessee is created over the assigned property is held as a continuing security for the payment dishcarge and performance of all the secured liabilities and is made with full title guarantee in accordance with the law of prroperty (miscellaneour provisions) ACT5 1994 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 18 déc. 2008 Livré le 07 janv. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the lessor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The vessel being the bulk carrier named cape saturn official number 390149, see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 18 déc. 2008 Livré le 07 janv. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the lessor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The vessel being the bulk carrier named cape mars official number 390148, see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Lessor assignment and charge | Créé le 18 déc. 2008 Livré le 07 janv. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the lessor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights title and interest in the hull and war insurances and the requistion compensation in relation to the vessel cape saturn and the account moneys and the lessor proceeds accounts, see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Lessor assignment and charge | Créé le 18 déc. 2008 Livré le 07 janv. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the lessor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights title and interest in the hull and war insurances and the requistion compensation in relation to the vessel cape mars and the account moneys and the lessor proceeds accounts, see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Head lessor's post delivery assignment | Créé le 01 nov. 2002 Livré le 22 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the assignor's rights title and interest and benefit (but without the burden of any obligation or duty) in and under the assignor's insurances.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First preferred ship mortgage in respect of M.V. "cos knight" | Créé le 01 nov. 2002 Livré le 22 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The vessel registered in the ownership of the lessor under the laws and flag of the republic of panama with provisional patente de naveacion number 30680-pext and radio call letters hopm with the registration dimensions and tonnages. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Head lessor's pre delivery assignment re;-hull no.1241 Dated 8TH january 2002 between the company (as assignor) and co's knight shipping inc. | Créé le 08 janv. 2002 Livré le 21 janv. 2002 | Totalement satisfaite | Montant garanti Following the sale of the vessel being a 52,270 dwt geared bulk carrier having hull no. 1241 at tsuneshi shipbuilding co.limited a percentage of the net sale proceeds pursuant to the timecharter by demise dated 26TH october 2001 between the company and chargee in respect of the vessel | |
Brèves mentions All the assignors rights title and interest and benefit in and to a). The shipsales contract b). Each refund guarantee c). The itochu guarantee. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Lessor account security deed | Créé le 08 janv. 2002 Livré le 21 janv. 2002 | Totalement satisfaite | Montant garanti All monies and liabilities due from the company to the lessee pursuant to clauses 17-5, 27-3 and 27-5 of the lease agreement between the company and cos knight shipping inc. Dated 26TH october 2001 in accordance with the deed of proceeds and priorities dated 26TH october 2001 | |
Brèves mentions All right title benefit and interest in and to the company in and to the proceeds account being the dollar account number 31001030 held with the london branch of societe generale and any sub-account thereof. | ||||
Personnes ayant droit
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Transactions
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SGFLD LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0