Company Profile
dissolved
Sgs Baseefa Limited
04305578•Private Limited With Share Capital
10 Fleet Place, London, EC4M7RB
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Incorporated
16/10/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
71200
Risk
—
Company Overview
Registration, classification & business activity
Sgs Baseefa Limited (04305578) is a private limited with share capital incorporated on 16/10/2001 (25 years old) and registered in london, EC4M7RB. The company operates under SIC code 71200 - technical testing and analysis.
Private Limited With Share Capital
SIC: 71200
Incorporated 16/10/2001
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-08-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-09-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-09-2025
Resolution
Category:Resolution
Date:12-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2025
Legacy
Category:Capital
Date:12-02-2025
Legacy
Category:Insolvency
Date:12-02-2025
Resolution
Category:Resolution
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-03-2012
Auditors Resignation Company
Category:Auditors
Date:19-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Termination Secretary Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Capital Cancellation Shares
Category:Capital
Date:19-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2011
Resolution
Category:Resolution
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Resolution
Category:Resolution
Date:03-10-2011
Capital Allotment Shares
Category:Capital
Date:03-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2011
Legacy
Category:Mortgage
Date:27-09-2011
Capital Allotment Shares
Category:Capital
Date:03-06-2011
Resolution
Category:Resolution
Date:26-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2010
Capital Allotment Shares
Category:Capital
Date:15-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Legacy
Category:Capital
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2009
Legacy
Category:Capital
Date:11-06-2009
Legacy
Category:Capital
Date:20-05-2009
Resolution
Category:Resolution
Date:13-05-2009
Legacy
Category:Capital
Date:07-04-2009
Resolution
Category:Resolution
Date:07-04-2009
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Capital
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Capital
Date:14-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2007
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Capital
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Capital
Date:21-02-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Capital
Date:01-03-2005
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
10 Fleet Place, London, EC4M7RBRegistered
Inward Way, Rossmore Business Park, Ellesmere Port, Cheshire, CH653EN
Related Companies
7
Contact
10 Fleet Place, London, EC4M7RB