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SGKBB Limited

SGKBB Limited is a dissolved company incorporated on 18 September 1986 with the registered office located in London, Greater London. SGKBB Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 32 years old at the time of dissolution
Via compulsory strike-off
Company No
02056420
Private limited company
Age
39 years
Incorporated 18 September 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SGKBB Limited
Contact Update Details
Address
5th Floor 8 St James's Square
London
England
SW1Y 4JU
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jean-Pierre Louis Flais
Director • Banker • British,french • Lives in England • Born in Dec 1962
Ms Gabrielle Alice Branson
Director • Lawyer • British • Lives in England • Born in Mar 1968
SG Kleinwort Hambros Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sylvie Flais Limited
Jean-Pierre Louis Flais is a mutual person.
Active
Streambank Plc
Jean-Pierre Louis Flais is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£226.58M
Increased by £93.71M (+71%)
Turnover
£32.59M
Decreased by £3.98M (-11%)
Employees
233
Decreased by 5 (-2%)
Total Assets
£564.27M
Decreased by £385K (-0%)
Total Liabilities
-£524.56M
Increased by £13.23M (+3%)
Net Assets
£39.71M
Decreased by £13.61M (-26%)
Debt Ratio (%)
93%
Increased by 2.41% (+3%)
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Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 30 Aug 2018
Eric Edmund Barnett Resigned
7 Years Ago on 30 Jun 2018
Joanna Catherine Boait Resigned
7 Years Ago on 12 Jan 2018
Stuart Barnett Resigned
7 Years Ago on 27 Nov 2017
Anne Shirley Ewing Resigned
7 Years Ago on 27 Nov 2017
Jean-Francois Alain Mazaud Resigned
7 Years Ago on 27 Nov 2017
Konstantin Nikolaus Graf Von Schweinitz Resigned
7 Years Ago on 27 Nov 2017
S G Hambros Limited (PSC) Details Changed
8 Years Ago on 14 Jul 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Confirmation statement made on 14 August 2018 with updates
Submitted on 30 Aug 2018
Change of details for S G Hambros Limited as a person with significant control on 14 July 2017
Submitted on 30 Aug 2018
Termination of appointment of Eric Edmund Barnett as a director on 30 June 2018
Submitted on 6 Aug 2018
Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 2018
Submitted on 25 Jan 2018
Termination of appointment of Konstantin Nikolaus Graf Von Schweinitz as a director on 27 November 2017
Submitted on 6 Dec 2017
Termination of appointment of Jean-Francois Alain Mazaud as a director on 27 November 2017
Submitted on 6 Dec 2017
Termination of appointment of Anne Shirley Ewing as a director on 27 November 2017
Submitted on 6 Dec 2017
Termination of appointment of Stuart Barnett as a director on 27 November 2017
Submitted on 6 Dec 2017
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Repayment History
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