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SGS Overseas Holdings Limited

SGS Overseas Holdings Limited is a dissolved company incorporated on 14 January 1949 with the registered office located in London, City of London. SGS Overseas Holdings Limited was registered 76 years ago.
Status
Dissolved
Dissolved on 22 June 2022 (3 years ago)
Was 73 years old at the time of dissolution
Following liquidation
Company No
00463506
Private limited company
Age
76 years
Incorporated 14 January 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 20 Dec 2021 (3 years ago)
Previous address was 1 st. Peters Square Manchester M2 3AE
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1969
Director • Managing Director • British • Lives in England • Born in Oct 1972
Secretary • Solicitor • British • Born in Mar 1971
SGS Holding UK Ltd
PSC
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Mutual Companies
SGS United Kingdom Limited
Catherine Anne Aldag, James McGurk, and 1 more are mutual people.
Active
SGS Holding UK Ltd
Catherine Anne Aldag, James McGurk, and 1 more are mutual people.
Active
SGS Cambridge Limited
James McGurk and Michael Boyd are mutual people.
Active
SGS Quay Pharmaceuticals Limited
James McGurk and Michael Boyd are mutual people.
Active
SGS Mis Testing Ltd
James McGurk and Michael Boyd are mutual people.
Active
SGS Vitrology Limited
James McGurk and Michael Boyd are mutual people.
Active
SGS M-Scan Limited
James McGurk and Michael Boyd are mutual people.
Dissolved
SGS Analytics United Kingdom Limited
James McGurk and Michael Boyd are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Jun 2022
Registered Address Changed
3 Years Ago on 20 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Aug 2021
Registered Address Changed
4 Years Ago on 6 May 2021
Registered Address Changed
4 Years Ago on 15 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 12 Dec 2020
Declaration of Solvency
4 Years Ago on 12 Dec 2020
Confirmation Submitted
4 Years Ago on 1 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 5 Sep 2020
Charge Satisfied
5 Years Ago on 25 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 2022
Liquidators' statement of receipts and payments to 1 December 2021
Submitted on 27 Jan 2022
Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021
Submitted on 20 Dec 2021
Resignation of a liquidator
Submitted on 6 Aug 2021
Appointment of a voluntary liquidator
Submitted on 6 Aug 2021
Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 6 May 2021
Submitted on 6 May 2021
Registered office address changed from Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN to 8 Princes Parade Liverpool L3 1QH on 15 December 2020
Submitted on 15 Dec 2020
Declaration of solvency
Submitted on 12 Dec 2020
Appointment of a voluntary liquidator
Submitted on 12 Dec 2020
Repayment History
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