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SG Leasing (Ruby) Limited
SG Leasing (Ruby) Limited is a dissolved company incorporated on 9 February 2004 with the registered office located in . SG Leasing (Ruby) Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 January 2024
(1 year 7 months ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05038975
Private limited company
Age
21 years
Incorporated
9 February 2004
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
Learn more about SG Leasing (Ruby) Limited
Contact
Address
One Bank Street
Canary Wharf
London
E14 4SG
England
Same address for the past
5 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Rbs.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas Michael Dent
Director • Banker • British • Lives in UK • Born in Jul 1965
Neill Charles Proudfoot
Director • Banker • British • Lives in UK • Born in Sep 1974
Catherine Marie Madeleine Balinska-Jundzill
Secretary
Société Générale
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 16 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 19 Oct 2023
Lindsay Ginnette Sides Resigned
1 Year 11 Months Ago on 12 Oct 2023
Stephen Lethbridge Fowler Resigned
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Charge Satisfied
2 Years Ago on 6 Sep 2023
Charge Satisfied
2 Years Ago on 6 Sep 2023
Charge Satisfied
2 Years Ago on 6 Sep 2023
Charge Satisfied
2 Years Ago on 6 Sep 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 19 Oct 2023
Termination of appointment of Stephen Lethbridge Fowler as a director on 12 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Lindsay Ginnette Sides as a director on 12 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 12 Oct 2023
Satisfaction of charge 050389750003 in full
Submitted on 6 Sep 2023
Satisfaction of charge 1 in full
Submitted on 6 Sep 2023
Satisfaction of charge 050389750004 in full
Submitted on 6 Sep 2023
Satisfaction of charge 2 in full
Submitted on 6 Sep 2023
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Repayment History
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