Sgs Investments Limited
Company Profile
dissolved
Sgs Investments Limited
04144900•Private Limited With Share Capital
1 London Bridge, London, SE19BG
Get Full Access
Incorporated
19/01/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
68100
Risk
—
Company Overview
Registration, classification & business activity
Sgs Investments Limited (04144900) is a private limited with share capital incorporated on 19/01/2001 (25 years old) and registered in london, SE19BG. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Incorporated 19/01/2001
SE19BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-07-2018
Gazette Notice Voluntary
Category:Gazette
Date:17-04-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Address
Date:28-01-2009
Legacy
Category:Address
Date:28-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2004
Legacy
Category:Mortgage
Date:21-09-2004
Legacy
Category:Mortgage
Date:21-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2004
Legacy
Category:Accounts
Date:10-03-2004
Legacy
Category:Annual Return
Date:06-02-2004
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Mortgage
Date:16-07-2003
Legacy
Category:Address
Date:17-04-2003
Auditors Resignation Company
Category:Auditors
Date:14-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2002
Legacy
Category:Mortgage
Date:20-07-2002
Legacy
Category:Accounts
Date:04-07-2002
Legacy
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:11-03-2002
Legacy
Category:Mortgage
Date:15-12-2001
Legacy
Category:Mortgage
Date:24-11-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Address
Date:30-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2001
Incorporation Company
Category:Incorporation
Date:19-01-2001
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/06/2019
Filing Date01/02/2018
Latest Accounts30/09/2017
Trading Addresses
1 London Bridge, London, SE19BGRegistered
Related Companies
6
Contact
1 London Bridge, London, SE19BG