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SG (Maritime) Leasing Limited

SG (Maritime) Leasing Limited is a dissolved company incorporated on 16 July 2001 with the registered office located in London, City of London. SG (Maritime) Leasing Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 30 September 2025 (22 days ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04252674
Private limited company
Age
24 years
Incorporated 16 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 11 Feb 2025 (8 months ago)
Previous address was One Bank Street Canary Wharf London E14 4SG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Mar 1969
Director • Solicitor • British • Lives in England • Born in Nov 1976
Director • Banker • British • Lives in UK • Born in Sep 1974
Société Générale
PSC
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Mutual Companies
SG Leasing (Usd) Limited
Neill Charles Proudfoot, Lindsay Ginnette Sides, and 1 more are mutual people.
Active
SG Leasing (March) Limited
Lindsay Ginnette Sides and Mr Christopher Alan Hastings are mutual people.
Active
ACR
Lindsay Ginnette Sides and Mr Christopher Alan Hastings are mutual people.
Active
SG Leasing (June) Limited
Lindsay Ginnette Sides and Mr Christopher Alan Hastings are mutual people.
Active
SG Leasing IX
Lindsay Ginnette Sides and Mr Christopher Alan Hastings are mutual people.
Active
SG Leasing (Assets) Limited
Lindsay Ginnette Sides and Mr Christopher Alan Hastings are mutual people.
Active
SG Titanium Limited
Lindsay Ginnette Sides and Mr Christopher Alan Hastings are mutual people.
Active
Socgen Nominees (UK) Limited
Lindsay Ginnette Sides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£356.67K
Increased by £5.91K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360.68K
Increased by £9.92K (+3%)
Total Liabilities
£0
Decreased by £1.63K (-100%)
Net Assets
£360.68K
Increased by £11.55K (+3%)
Debt Ratio (%)
0%
Decreased by 0.46% (-100%)
Latest Activity
Dissolved After Liquidation
22 Days Ago on 30 Sep 2025
Declaration of Solvency
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 11 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 11 Feb 2025
Lindsay Ginnette Sides Resigned
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Louise Delaney Appointed
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Catherine Marie Madeleine Balinska-Jundzill Resigned
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jun 2025
Declaration of solvency
Submitted on 19 Feb 2025
Appointment of a voluntary liquidator
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Lindsay Ginnette Sides as a director on 17 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Appointment of Louise Delaney as a secretary on 27 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 12 Jun 2024
Repayment History
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