Sgs Financial Services Limited

DataGardener
dissolved

Sgs Financial Services Limited

04272360Private Limited With Share Capital

25 Moorgate, London, EC2R6AY
Incorporated

17/08/2001

Company Age

24 years

Directors

2

Employees

SIC Code

64999

Risk

Company Overview

Registration, classification & business activity

Sgs Financial Services Limited (04272360) is a private limited with share capital incorporated on 17/08/2001 (24 years old) and registered in london, EC2R6AY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 17/08/2001
EC2R6AY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

59
Gazette Dissolved Liquidation
Category:Gazette
Date:30-11-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-08-2020
Resolution
Category:Resolution
Date:28-08-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:31-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2003
Legacy
Category:Annual Return
Date:09-09-2002
Legacy
Category:Accounts
Date:13-06-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Capital
Date:18-10-2001
Legacy
Category:Address
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Incorporation Company
Category:Incorporation
Date:17-08-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/10/2021
Filing Date07/04/2020
Latest Accounts31/01/2020

Trading Addresses

14 Churchfields Avenue, Weybridge, Surrey, KT139YA
25 Moorgate, London, EC2R6AYRegistered

Contact

25 Moorgate, London, EC2R6AY