Sg Leasing (Sapphire) Limited
Company Profile
dissolved
UnknownSg Leasing (sapphire) Limited
05039278•Private Limited With Share Capital
One Bank Street Canary Wharf, London, E144SG
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Incorporated
10/02/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
64910
Risk
not scored
Company Overview
Registration, classification & business activity
Sg Leasing (sapphire) Limited (05039278) is a private limited with share capital incorporated on 10/02/2004 (22 years old) and registered in london, E144SG. The company operates under SIC code 64910 - financial leasing.
Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 10/02/2004
E144SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-02-2023
Gazette Notice Voluntary
Category:Gazette
Date:06-12-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Resolution
Category:Resolution
Date:03-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2016
Resolution
Category:Resolution
Date:30-09-2016
Change Of Name Notice
Category:Change Of Name
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Auditors Resignation Company
Category:Auditors
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:31-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-11-2012
Termination Secretary Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:27-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2005
Legacy
Category:Mortgage
Date:12-04-2005
Legacy
Category:Mortgage
Date:12-04-2005
Legacy
Category:Annual Return
Date:04-03-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Officers
Date:07-07-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2023
Filing Date20/07/2022
Latest Accounts31/12/2021
Trading Addresses
One Bank Street Canary Wharf, London, E14 4Sg, E144SGRegistered
Related Companies
10
Contact
One Bank Street Canary Wharf, London, E144SG