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SGS Minerals Services UK Ltd

SGS Minerals Services UK Ltd is a dissolved company incorporated on 21 January 2002 with the registered office located in London, City of London. SGS Minerals Services UK Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 8 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04356791
Private limited company
Age
23 years
Incorporated 21 January 2002
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
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1972
Director • Finance Director • British • Lives in England • Born in Apr 1969
Secretary • Solicitor • British • Born in Mar 1971
SGS United Kingdom Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SGS United Kingdom Limited
Catherine Anne Aldag, James McGurk, and 1 more are mutual people.
Active
SGS Holding UK Ltd
Catherine Anne Aldag, James McGurk, and 1 more are mutual people.
Active
SGS Cambridge Limited
James McGurk and Michael Boyd are mutual people.
Active
SGS Emics Limited
James McGurk and Michael Boyd are mutual people.
Active
SGS DMW Environmental Safety Limited
James McGurk and Michael Boyd are mutual people.
Active
SGS Quay Pharmaceuticals Limited
James McGurk and Michael Boyd are mutual people.
Active
SGS Mis Environmental Ltd
James McGurk and Michael Boyd are mutual people.
Active
SGS Baseefa Limited
James McGurk and Michael Boyd are mutual people.
Active
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
£0
Same as previous period
Total Liabilities
-£110K
Same as previous period
Net Assets
-£110K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 13 Dec 2022
Liquidator Removed By Court
3 Years Ago on 15 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 20 Dec 2021
Registered Address Changed
3 Years Ago on 19 Nov 2021
Registered Address Changed
3 Years Ago on 3 Nov 2021
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Aug 2021
Registered Address Changed
4 Years Ago on 7 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2022
Appointment of a voluntary liquidator
Submitted on 15 Jul 2022
Removal of liquidator by court order
Submitted on 15 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 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 St. Peters Square Manchester M2 3AE England to 10 Fleet Place London EC4M 7QS on 20 December 2021
Submitted on 20 Dec 2021
Registered office address changed from Sgs United Kingdom Limited Inward Way Ellesmere Port CH65 3EN United Kingdom to 1 st Peters Square, Manchester St. Peters Square Manchester M2 3AE on 19 November 2021
Submitted on 19 Nov 2021
Confirmation statement made on 31 October 2021 with no updates
Submitted on 3 Nov 2021
Registered office address changed from 1 st. Peters Square Manchester M2 3AE to Sgs United Kingdom Limited Inward Way Ellesmere Port CH65 3EN on 3 November 2021
Submitted on 3 Nov 2021
Repayment History
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