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SG Leasing (Utilities) Limited
SG Leasing (Utilities) Limited is a dissolved company incorporated on 21 April 1978 with the registered office located in London, City of London. SG Leasing (Utilities) Limited was registered 47 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 October 2022
(2 years 10 months ago)
Was
44 years old
at the time of dissolution
Following
liquidation
Company No
01364426
Private limited company
Age
47 years
Incorporated
21 April 1978
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SG Leasing (Utilities) Limited
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
4 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Barclays.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas Michael Dent
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1965
Mr Stephen Lethbridge Fowler
Director • Banker • British • Lives in England • Born in Dec 1969
Catherine Balinska-Jundzill
Secretary
Société Générale
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SG Leasing (March) Limited
Nicholas Michael Dent is a mutual person.
Active
SG Leasing (June) Limited
Nicholas Michael Dent is a mutual person.
Active
SG Leasing IX
Nicholas Michael Dent is a mutual person.
Active
SG Leasing (Assets) Limited
Nicholas Michael Dent is a mutual person.
Active
SG Leasing (Usd) Limited
Nicholas Michael Dent is a mutual person.
Active
Sir William Perkins's School
Nicholas Michael Dent is a mutual person.
Active
SG Titanium Limited
Nicholas Michael Dent is a mutual person.
Active
SG UK MP Trustee Company Limited
Nicholas Michael Dent is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£103K
Decreased by £587K (-85%)
Turnover
£585K
Increased by £227K (+63%)
Employees
Unreported
Same as previous period
Total Assets
£60.84M
Decreased by £3.43M (-5%)
Total Liabilities
-£56.85M
Decreased by £2.41M (-4%)
Net Assets
£3.99M
Decreased by £1.03M (-20%)
Debt Ratio (%)
93%
Increased by 1.25% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 21 Oct 2022
Liquidator Removed By Court
3 Years Ago on 8 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Jul 2021
Registered Address Changed
4 Years Ago on 14 Jul 2021
Declaration of Solvency
4 Years Ago on 14 Jul 2021
Lindsay Ginnette Sides Resigned
4 Years Ago on 4 Jun 2021
Inspection Address Changed
4 Years Ago on 12 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2022
Liquidators' statement of receipts and payments to 27 June 2022
Submitted on 21 Jul 2022
Removal of liquidator by court order
Submitted on 8 Jul 2022
Appointment of a voluntary liquidator
Submitted on 7 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Declaration of solvency
Submitted on 14 Jul 2021
Resolutions
Submitted on 14 Jul 2021
Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to 15 Canada Square London E14 5GL on 14 July 2021
Submitted on 14 Jul 2021
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Repayment History
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