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SG Leasing (Gems) Limited

SG Leasing (Gems) Limited is a dissolved company incorporated on 9 February 2004 with the registered office located in London, City of London. SG Leasing (Gems) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 April 2025 (7 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
05038969
Private limited company
Age
21 years
Incorporated 9 February 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 2 Sep 2024 (1 year 3 months ago)
Previous address was One Bank Street Canary Wharf London E14 4SG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Jul 1965
Director • Banker • British • Lives in UK • Born in Sep 1974
Société Générale
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Leasing (Usd) Limited
Nicholas Michael Dent and Neill Charles Proudfoot are mutual people.
Active
SG Leasing (March) Limited
Nicholas Michael Dent is a mutual person.
Active
SG Leasing (June) Limited
Nicholas Michael Dent is a mutual person.
Active
SG Leasing IX
Nicholas Michael Dent is a mutual person.
Active
SG Leasing (Assets) Limited
Nicholas Michael Dent is a mutual person.
Active
Sir William Perkins's School
Nicholas Michael Dent is a mutual person.
Active
SG Titanium Limited
Nicholas Michael Dent is a mutual person.
Active
SG UK MP Trustee Company Limited
Nicholas Michael Dent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£349K
Increased by £217K (+164%)
Turnover
£6.4M
Increased by £1.69M (+36%)
Employees
Unreported
Same as previous period
Total Assets
£147.27M
Decreased by £114.73M (-44%)
Total Liabilities
-£143.99M
Decreased by £115.41M (-44%)
Net Assets
£3.28M
Increased by £681K (+26%)
Debt Ratio (%)
98%
Decreased by 1.24% (-1%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 20 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 2 Sep 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 2 Sep 2024
Declaration of Solvency
1 Year 3 Months Ago on 2 Sep 2024
Lindsay Ginnette Sides Resigned
1 Year 3 Months Ago on 16 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 1 Aug 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2025
Appointment of a voluntary liquidator
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to 10 Fleet Place London EC4M 7RB on 2 September 2024
Submitted on 2 Sep 2024
Declaration of solvency
Submitted on 2 Sep 2024
Termination of appointment of Lindsay Ginnette Sides as a director on 16 August 2024
Submitted on 19 Aug 2024
Satisfaction of charge 050389690035 in full
Submitted on 1 Aug 2024
Satisfaction of charge 8 in full
Submitted on 1 Aug 2024
Satisfaction of charge 19 in full
Submitted on 1 Aug 2024
Repayment History
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