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SGS Vernolab UK Ltd

SGS Vernolab UK Ltd is a dissolved company incorporated on 18 April 2002 with the registered office located in London, City of London. SGS Vernolab 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
04419835
Private limited company
Age
23 years
Incorporated 18 April 2002
Size
Micro
Turnover is under £1M
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
01513506666
Email
Available in Endole App
Website
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 Holding UK Ltd
PSC
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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
£850K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£850K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 13 Dec 2022
Liquidator Removed By Court
3 Years Ago on 14 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 20 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Registered Address Changed
4 Years Ago on 5 Jul 2021
Registered Address Changed
4 Years Ago on 7 May 2021
Registered Address Changed
4 Years Ago on 15 Dec 2020
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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 14 Jul 2022
Removal of liquidator by court order
Submitted on 14 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 Sgs United Kingdom Limited Inward Way Ellesmere Port CH65 3EN United Kingdom 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
Confirmation statement made on 8 April 2021 with no updates
Submitted on 6 Jul 2021
Repayment History
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