Sgkbb Limited

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dissolved
Unknown

Sgkbb Limited

02056420•Private Limited With Share Capital

5Th Floor 8 St James'S Square, London, England, SW1Y4JU

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Incorporated

18/09/1986

Company Age

39 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Sgkbb Limited (02056420) is a private limited with share capital incorporated on 18/09/1986 (39 years old) and registered in england, SW1Y4JU. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/09/1986
SW1Y4JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jean-pierre louis flais
director
G
gabrielle alice branson
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:26-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Resolution
Category:Resolution
Date:27-11-2017
Change Of Name Notice
Category:Change Of Name
Date:27-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2017
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:06-11-2017
Legacy
Category:Capital
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Resolution
Category:Resolution
Date:31-07-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Auditors Resignation Company
Category:Auditors
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Resolution
Category:Resolution
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Miscellaneous
Category:Miscellaneous
Date:18-12-2014
Auditors Resignation Company
Category:Auditors
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Resolution
Category:Resolution
Date:08-04-2014
Capital Allotment Shares
Category:Capital
Date:05-02-2014
Capital Allotment Shares
Category:Capital
Date:04-02-2014
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:01-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2013
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Capital Allotment Shares
Category:Capital
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Termination Secretary Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Capital Allotment Shares
Category:Capital
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Resolution
Category:Resolution
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2010
Change Of Name Request Comments
Category:Change Of Name
Date:01-07-2010
Change Of Name Notice
Category:Change Of Name
Date:01-07-2010
Legacy
Category:Mortgage
Date:29-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date22/09/2017
Latest Accounts31/12/2016

Trading Addresses

5Th Floor 8 St James'S Square, London, England, SW1Y4JURegistered

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Contact

5Th Floor 8 St James'S Square, London, England, SW1Y4JU