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SG Transportation Investment Ii Limited

SG Transportation Investment Ii Limited is a dissolved company incorporated on 11 May 2010 with the registered office located in London, City of London. SG Transportation Investment Ii Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 28 April 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07250531
Private limited company
Age
15 years
Incorporated 11 May 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Sgcib.com
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mark Alexander Nimmo
Director • None • British • Lives in England • Born in Dec 1956
Philippe Antoine Morra
Director • Chief Financial Officer, UK • French • Lives in UK • Born in Sep 1970
Ms. Catherine Pierre-Fanfan
Director • Chief Operating Officer • French • Lives in UK • Born in Apr 1966
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£1.82M
Increased by £372K (+26%)
Turnover
£1.42M
Decreased by £32K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£14.61M
Increased by £926K (+7%)
Total Liabilities
-£12.41M
Increased by £925K (+8%)
Net Assets
£2.2M
Increased by £1K (0%)
Debt Ratio (%)
85%
Increased by 1.01% (+1%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Apr 2014
Registered Address Changed
12 Years Ago on 4 Oct 2013
Declaration of Solvency
12 Years Ago on 3 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 3 Oct 2013
Mr Philippe Antoine Morra Appointed
12 Years Ago on 23 Sep 2013
Tommy Chua Resigned
12 Years Ago on 19 Dec 2012
Gianluca Mazzoni Resigned
12 Years Ago on 19 Dec 2012
Registered Address Changed
13 Years Ago on 2 Oct 2012
Confirmation Submitted
13 Years Ago on 2 Oct 2012
Full Accounts Submitted
13 Years Ago on 5 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2014
Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 4 October 2013
Submitted on 4 Oct 2013
Appointment of a voluntary liquidator
Submitted on 3 Oct 2013
Resolutions
Submitted on 3 Oct 2013
Declaration of solvency
Submitted on 3 Oct 2013
Appointment of Mr Philippe Antoine Morra as a director
Submitted on 23 Sep 2013
All of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 13 Sep 2013
Termination of appointment of Gianluca Mazzoni as a director
Submitted on 19 Dec 2012
Termination of appointment of Tommy Chua as a director
Submitted on 19 Dec 2012
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Repayment History
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