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SGS Roplex Limited

SGS Roplex Limited is a dissolved company incorporated on 18 February 1991 with the registered office located in London, City of London. SGS Roplex Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 22 June 2022 (3 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02583238
Private limited company
Age
34 years
Incorporated 18 February 1991
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
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
Telephone
01329835772
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1969
Director • Managing Director • British • Lives in England • Born in Oct 1972
Secretary • British
SGS United Kingdom Limited
PSC
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SGS M-Scan Limited
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James McGurk and Michael Boyd are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£378K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£378K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Jun 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 18 Feb 2021
Registered Address Changed
4 Years Ago on 15 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 12 Dec 2020
Declaration of Solvency
4 Years Ago on 12 Dec 2020
Dormant Accounts Submitted
5 Years Ago on 5 Sep 2020
Charge Satisfied
5 Years Ago on 25 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 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 18 February 2021 with no updates
Submitted on 18 Feb 2021
Registered office address changed from Rossmore Business Park Inward Way Ellesmere Port Merseyside CH65 3EN to 8 Princes Parade Liverpool L3 1QH on 15 December 2020
Submitted on 15 Dec 2020
Resolutions
Submitted on 12 Dec 2020
Repayment History
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