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SGS Leicester Limited
SGS Leicester Limited is a dissolved company incorporated on 20 November 1985 with the registered office located in London, City of London. SGS Leicester Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 December 2022
(2 years 11 months ago)
Was
37 years old
at the time of dissolution
Following
liquidation
Company No
01962425
Private limited company
Age
40 years
Incorporated
20 November 1985
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 SGS Leicester Limited
Contact
Update Details
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
Companies in EC4M 7QS
Telephone
Unreported
Email
Available in Endole App
Website
Uk.sgs.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
SGS United Kingdom Limited
PSC • PSC
Michael Boyd
Director • Finance Director • British • Lives in England • Born in Apr 1969
James McGurk
Director • Managing Director • British • Lives in England • Born in Oct 1972
Mrs Catherine Anne Aldag
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
SGS United Kingdom Limited
James McGurk and Michael Boyd are mutual people.
Active
SGS Cambridge Limited
James McGurk and Michael Boyd are mutual people.
Active
SGS Holding UK Ltd
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
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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £450K (-100%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£249K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£249K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 13 Dec 2022
Liquidator Removed By Court
3 Years Ago on 13 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 Jul 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 7 May 2021
Confirmation Submitted
4 Years Ago on 15 Jan 2021
Registered Address Changed
4 Years Ago on 14 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 12 Dec 2020
Declaration of Solvency
4 Years Ago on 12 Dec 2020
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2022
Appointment of a voluntary liquidator
Submitted on 13 Jul 2022
Removal of liquidator by court order
Submitted on 13 Jul 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
Appointment of a voluntary liquidator
Submitted on 6 Aug 2021
Resignation of a 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 7 May 2021
Submitted on 7 May 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 15 Jan 2021
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Repayment History
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