Sghw Realisations Ltd

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dissolved
Unknown

Sghw Realisations Ltd

02958051•Private Limited With Share Capital

8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL

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Incorporated

12/08/1994

Company Age

31 years

Directors

1

Employees

—

SIC Code

78200

Risk

not scored

Company Overview

Registration, classification & business activity

Sghw Realisations Ltd (02958051) is a private limited with share capital incorporated on 12/08/1994 (31 years old) and registered in leeds, LS14DL. The company operates under SIC code 78200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 78200
Unknown
Incorporated 12/08/1994
LS14DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
P
phillip lionel ullmann
director

Charges

12

Registered

6

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-01-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-10-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-04-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-04-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:21-04-2020
Resolution
Category:Resolution
Date:17-03-2020
Change Of Name Notice
Category:Change Of Name
Date:17-03-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:13-03-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Capital Allotment Shares
Category:Capital
Date:30-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:30-07-2014
Resolution
Category:Resolution
Date:30-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Accounts
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Resolution
Category:Resolution
Date:19-02-2007
Legacy
Category:Address
Date:19-02-2007
Legacy
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2005
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2004
Legacy
Category:Mortgage
Date:23-12-2003
Legacy
Category:Mortgage
Date:23-12-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date04/03/2020
Filing Date01/08/2018
Latest Accounts31/12/2017

Trading Addresses

Chevron House, 346 Long Lane, Hillingdon, Uxbridge, Middlesex, UB109PF
8Th Floor Central Square, 29 Wellington Street, Leeds, Ls1 4Dl, LS14DLRegistered

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Contact

8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL