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SG Equipment Finance Operating Leasing Limited
SG Equipment Finance Operating Leasing Limited is a dissolved company incorporated on 5 June 1998 with the registered office located in London, Greater London. SG Equipment Finance Operating Leasing Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 May 2019
(6 years ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
03579098
Private limited company
Age
27 years
Incorporated
5 June 1998
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SG Equipment Finance Operating Leasing Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
8 years
Companies in E14 5GL
Telephone
Unreported
Email
Available in Endole App
Website
Sgf.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Robert George Yates-Mercer
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1964
Giles Turner
Director • Business Executive • British • Lives in UK • Born in May 1960
Mr Dominic Lawson Hughes
Director • Financier • British • Lives in England • Born in Aug 1972
Stephen John Bowden
Director • Senior Account Manager • British • Lives in UK • Born in Apr 1964
Societe Generale Equipment Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BPCE Equipment Solutions UK (December) Limited
David Robert George Yates-Mercer and Mr Dominic Lawson Hughes are mutual people.
Active
BPCE Equipment Solutions UK Limited
David Robert George Yates-Mercer and Mr Dominic Lawson Hughes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.17M
Decreased by £927.47K (-44%)
Employees
Unreported
Same as previous period
Total Assets
£3.7M
Decreased by £1.74M (-32%)
Total Liabilities
-£2.77M
Decreased by £2.07M (-43%)
Net Assets
£932.92K
Increased by £328.75K (+54%)
Debt Ratio (%)
75%
Decreased by 14.13% (-16%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 May 2019
Registered Address Changed
8 Years Ago on 10 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Jul 2017
Declaration of Solvency
8 Years Ago on 6 Jul 2017
Confirmation Submitted
8 Years Ago on 16 Jun 2017
Full Accounts Submitted
8 Years Ago on 11 Jan 2017
Confirmation Submitted
9 Years Ago on 10 Jun 2016
Full Accounts Submitted
9 Years Ago on 10 Jan 2016
Auditor Resigned
9 Years Ago on 10 Nov 2015
Confirmation Submitted
10 Years Ago on 15 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Feb 2019
Liquidators' statement of receipts and payments to 18 June 2018
Submitted on 28 Aug 2018
Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR to 15 Canada Square London E14 5GL on 10 July 2017
Submitted on 10 Jul 2017
Declaration of solvency
Submitted on 6 Jul 2017
Appointment of a voluntary liquidator
Submitted on 6 Jul 2017
Resolutions
Submitted on 6 Jul 2017
Confirmation statement made on 5 June 2017 with updates
Submitted on 16 Jun 2017
Full accounts made up to 31 March 2016
Submitted on 11 Jan 2017
Annual return made up to 5 June 2016 with full list of shareholders
Submitted on 10 Jun 2016
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Repayment History
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