Sgs Minerals Services Uk Ltd
Company Profile
dissolved
Sgs Minerals Services Uk Ltd
04356791•Private Limited With Share Capital
10 Fleet Place, London, EC4M7RB
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Incorporated
21/01/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
74909
Risk
—
Company Overview
Registration, classification & business activity
Sgs Minerals Services Uk Ltd (04356791) is a private limited with share capital incorporated on 21/01/2002 (24 years old) and registered in london, EC4M7RB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Incorporated 21/01/2002
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-09-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-07-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:06-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-12-2020
Resolution
Category:Resolution
Date:12-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2019
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:02-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
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:18-11-2015
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:07-11-2014
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:05-11-2013
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:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Officers
Date:20-01-2009
Memorandum Articles
Category:Incorporation
Date:31-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Accounts
Date:16-12-2008
Legacy
Category:Address
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Officers
Date:09-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2005
Legacy
Category:Annual Return
Date:01-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:28-02-2004
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Capital
Date:18-03-2002
Legacy
Category:Officers
Date:09-03-2002
Legacy
Category:Accounts
Date:27-02-2002
Legacy
Category:Officers
Date:25-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Address
Date:08-02-2002
Legacy
Category:Officers
Date:08-02-2002
Incorporation Company
Category:Incorporation
Date:21-01-2002
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2021
Filing Date14/08/2020
Latest Accounts31/12/2019
Trading Addresses
10 Fleet Place, London, EC4M7RBRegistered
Wheal Jane, Baldhu, Truro, Cornwall, TR36EE
Related Companies
7
Contact
10 Fleet Place, London, EC4M7RB