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SG Leasing (Central 1) Limited

SG Leasing (Central 1) Limited is a dissolved company incorporated on 8 November 2000 with the registered office located in London, Greater London. SG Leasing (Central 1) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 3 April 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04107040
Private limited company
Age
24 years
Incorporated 8 November 2000
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
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
02089732000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1965
Director • Banker • British • Lives in England • Born in Dec 1969
Secretary • Deputy Company Secretary • British • Born in Feb 1958
SG Leasing (March) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£333.91K
Decreased by £12.27K (-4%)
Turnover
Unreported
Decreased by £1.99K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£333.91K
Decreased by £1.22M (-78%)
Total Liabilities
-£25.07K
Decreased by £1.21M (-98%)
Net Assets
£308.85K
Decreased by £9.55K (-3%)
Debt Ratio (%)
8%
Decreased by 71.99% (-91%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Apr 2020
Confirmation Submitted
5 Years Ago on 4 Oct 2019
Registered Address Changed
6 Years Ago on 27 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 Aug 2019
Declaration of Solvency
6 Years Ago on 22 Aug 2019
Lindsay Ginnette Sides Resigned
6 Years Ago on 5 Aug 2019
Paul Shields Resigned
6 Years Ago on 20 May 2019
Stuart Donald Cook Resigned
6 Years Ago on 5 Apr 2019
Full Accounts Submitted
6 Years Ago on 3 Oct 2018
Confirmation Submitted
6 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2020
Confirmation statement made on 30 September 2019 with no updates
Submitted on 4 Oct 2019
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 27 August 2019
Submitted on 27 Aug 2019
Declaration of solvency
Submitted on 22 Aug 2019
Appointment of a voluntary liquidator
Submitted on 22 Aug 2019
Resolutions
Submitted on 22 Aug 2019
Termination of appointment of Lindsay Ginnette Sides as a director on 5 August 2019
Submitted on 5 Aug 2019
Termination of appointment of Paul Shields as a director on 20 May 2019
Submitted on 24 May 2019
Termination of appointment of Stuart Donald Cook as a director on 5 April 2019
Submitted on 26 Apr 2019
Repayment History
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