Sg Investment Limited
Company Profile
in liquidation
Large EnterpriseSg Investment Limited
00227230•Private Limited With Share Capital
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
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Incorporated
09/01/1928
Company Age
98 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Sg Investment Limited (00227230) is a private limited with share capital incorporated on 09/01/1928 (98 years old) and registered in london, EC4M7RB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Sg investment limited is a financial services company based out of sg house 41 tower hill, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 09/01/1928
EC4M7RB
Financial Overview
Total Assets
£44.61M
Liabilities
£77.1K
Net Assets
£44.53M
Cash
£2.90M
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-10-2025
Resolution
Category:Resolution
Date:14-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2025
Legacy
Category:Capital
Date:18-09-2025
Legacy
Category:Insolvency
Date:18-09-2025
Resolution
Category:Resolution
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Auditors Resignation Company
Category:Auditors
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Resolution
Category:Resolution
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2010
Change Of Name Notice
Category:Change Of Name
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:10-04-2009
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Address
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Address
Date:25-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Address
Date:22-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:29-06-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
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