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SG Five Ltd

SG Five Ltd is a dissolved company incorporated on 27 October 2004 with the registered office located in London, Greater London. SG Five Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05271735
Private limited company
Age
20 years
Incorporated 27 October 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
Contact
Address
40 Bank Street
London
E14 5NR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Head Of Finance • British • Lives in UK • Born in Feb 1975
Director • Businessman • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
E. & C. Holden Limited
Daniel Ian Holden is a mutual person.
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Daniel Ian Holden is a mutual person.
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Trust Payments (UK) Ltd
Daniel Ian Holden is a mutual person.
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WL Solutions Limited
Daniel Ian Holden is a mutual person.
Active
Trust Payments Ltd
Daniel Ian Holden is a mutual person.
Active
Sure Can Pay Limited
Daniel Ian Holden is a mutual person.
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Trustuk Payments Ltd
Daniel Ian Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£8.54K
Decreased by £59.7K (-87%)
Turnover
£26.16K
Decreased by £7.88K (-23%)
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Decreased by £109.13K (-9%)
Total Liabilities
-£909.19K
Decreased by £67.92K (-7%)
Net Assets
£210.67K
Decreased by £41.21K (-16%)
Debt Ratio (%)
81%
Increased by 1.68% (+2%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Strike-Off Suspended
9 Years Ago on 22 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 8 Mar 2016
Full Accounts Submitted
9 Years Ago on 7 Mar 2016
Application To Strike Off
9 Years Ago on 25 Feb 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 9 Jan 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jan 2016
Confirmation Submitted
10 Years Ago on 5 Nov 2014
Full Accounts Submitted
10 Years Ago on 22 Oct 2014
Inspection Address Changed
11 Years Ago on 29 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
Voluntary strike-off action has been suspended
Submitted on 22 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2016
Full accounts made up to 31 December 2014
Submitted on 7 Mar 2016
Application to strike the company off the register
Submitted on 25 Feb 2016
Compulsory strike-off action has been discontinued
Submitted on 9 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2016
Annual return made up to 27 October 2014 with full list of shareholders
Submitted on 5 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 22 Oct 2014
Register inspection address has been changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London London EC3N 4AH United Kingdom to 40 Bank Street London E14 5NR
Submitted on 29 Jul 2014
Repayment History
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