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S.G. Warburg & Company Limited
S.G. Warburg & Company Limited is a dissolved company incorporated on 9 July 1973 with the registered office located in London, City of London. S.G. Warburg & Company Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 March 2023
(2 years 6 months ago)
Was
49 years old
at the time of dissolution
Following
liquidation
Company No
01121735
Private limited company
Age
52 years
Incorporated
9 July 1973
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
Learn more about S.G. Warburg & Company Limited
Contact
Update Details
Address
5 Broadgate
London
EC2M 2QS
United Kingdom
Same address for the past
9 years
Companies in EC2M 2QS
Telephone
02075681000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Fiona McKinnon
Director • Accountant • British,australian • Lives in England • Born in Oct 1972
Mr Wayne Lawson-Turnbull
Director • Investment Banker • South African,british • Lives in England • Born in Jul 1959
Harriet Helen Lucinda Charles
Secretary • British
UBS UK Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.G. Securities U.K. Limited
Mr Wayne Lawson-Turnbull and Fiona McKinnon are mutual people.
Active
UBS International Ib Limited
Mr Wayne Lawson-Turnbull and Fiona McKinnon are mutual people.
Active
UBS UK Holding Limited
Mr Wayne Lawson-Turnbull and Fiona McKinnon are mutual people.
Active
Apollo Nominees Ltd
Fiona McKinnon is a mutual person.
Active
UBS UK Properties Limited
Fiona McKinnon is a mutual person.
Active
UBS Securities International Limited
Fiona McKinnon is a mutual person.
Active
Pan Nominees Limited
Fiona McKinnon is a mutual person.
Active
UBS Trustee Company Limited
Fiona McKinnon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£267K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£269K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 29 Mar 2023
Declaration of Solvency
4 Years Ago on 17 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 May 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Alastair Scott Holmes Resigned
4 Years Ago on 3 Mar 2021
John Quarmby Resigned
4 Years Ago on 3 Mar 2021
Full Accounts Submitted
5 Years Ago on 24 Aug 2020
Confirmation Submitted
5 Years Ago on 15 Apr 2020
Matthew James Cartledge Resigned
5 Years Ago on 8 Apr 2020
Ms Fiona Mckinnon Appointed
5 Years Ago on 7 Apr 2020
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Get Credit Report
Discover S.G. Warburg & Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 29 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 29 Dec 2022
Liquidators' statement of receipts and payments to 3 May 2022
Submitted on 6 Jul 2022
Resolutions
Submitted on 15 Nov 2021
Resolutions
Submitted on 17 May 2021
Appointment of a voluntary liquidator
Submitted on 17 May 2021
Declaration of solvency
Submitted on 17 May 2021
Confirmation statement made on 8 April 2021 with no updates
Submitted on 8 Apr 2021
Termination of appointment of John Quarmby as a director on 3 March 2021
Submitted on 11 Mar 2021
Termination of appointment of Alastair Scott Holmes as a director on 3 March 2021
Submitted on 11 Mar 2021
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Repayment History
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