Sgfld Limited

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dissolved
Unknown

Sgfld Limited

04099830•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

26/10/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

64910

Risk

not scored

Company Overview

Registration, classification & business activity

Sgfld Limited (04099830) is a private limited with share capital incorporated on 26/10/2000 (25 years old) and registered in london, E145GL. The company operates under SIC code 64910 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 26/10/2000
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen lethbridge fowler
director
N
nicholas michael dent
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Auditors Resignation Company
Category:Auditors
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Auditors Resignation Company
Category:Auditors
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-04-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Legacy
Category:Mortgage
Date:13-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2012
Capital Allotment Shares
Category:Capital
Date:05-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-09-2012
Resolution
Category:Resolution
Date:05-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Resolution
Category:Resolution
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Mortgage
Date:07-01-2009
Legacy
Category:Mortgage
Date:07-01-2009
Legacy
Category:Mortgage
Date:07-01-2009
Legacy
Category:Mortgage
Date:07-01-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Address
Date:24-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Address
Date:23-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Accounts
Date:19-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Address
Date:20-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Address
Date:27-10-2005
Legacy
Category:Officers
Date:26-10-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/01/2020
Filing Date31/01/2019
Latest Accounts30/04/2018

Trading Addresses

15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL