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SG Leasing (December) Limited

SG Leasing (December) Limited is a dissolved company incorporated on 18 July 1975 with the registered office located in London, Greater London. SG Leasing (December) Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 21 April 2019 (6 years ago)
Was 43 years old at the time of dissolution
Following liquidation
Company No
01219880
Private limited company
Age
50 years
Incorporated 18 July 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1965
Director • Banker • British • Lives in England • Born in Dec 1969
Secretary • British • Born in Feb 1958
SG Leasing (March) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£629K
Decreased by £937K (-60%)
Turnover
£150K
Decreased by £20K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£408.29M
Increased by £211.52M (+107%)
Total Liabilities
-£388.14M
Increased by £188.56M (+94%)
Net Assets
£20.14M
Increased by £22.95M (-817%)
Debt Ratio (%)
95%
Decreased by 6.36% (-6%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Apr 2019
Mr Stephen Lethbridge Fowler Details Changed
6 Years Ago on 20 Sep 2018
Registered Address Changed
7 Years Ago on 23 Oct 2017
Declaration of Solvency
7 Years Ago on 19 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 19 Oct 2017
Confirmation Submitted
7 Years Ago on 2 Oct 2017
Stuart Donald Cook Resigned
7 Years Ago on 12 Sep 2017
Lindsay Ginnette Sides Resigned
7 Years Ago on 12 Sep 2017
Charge Satisfied
8 Years Ago on 2 Jun 2017
Charge Satisfied
8 Years Ago on 2 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jan 2019
Liquidators' statement of receipts and payments to 26 September 2018
Submitted on 14 Dec 2018
Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018
Submitted on 20 Sep 2018
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to 15 Canada Square London E14 5GL on 23 October 2017
Submitted on 23 Oct 2017
Appointment of a voluntary liquidator
Submitted on 19 Oct 2017
Resolutions
Submitted on 19 Oct 2017
Declaration of solvency
Submitted on 19 Oct 2017
Confirmation statement made on 30 September 2017 with updates
Submitted on 2 Oct 2017
Statement by Directors
Submitted on 19 Sep 2017
Repayment History
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