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SGH (No. 2) Limited

SGH (No. 2) Limited is a dissolved company incorporated on 21 July 2011 with the registered office located in Cwmbran, Gwent. SGH (No. 2) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07714168
Private limited company
Age
14 years
Incorporated 21 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Christopher Grey Court Lakeside
Llantarnam Industrial Park
Cwmbran
Gwent
NP44 3SE
Same address since incorporation
Telephone
01633482509
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Tax Director • American • Lives in United States • Born in Jul 1980
Director • Chief Financial Officer • Australian • Lives in United States • Born in May 1966
Director • Assistant Treasurer • American • Lives in United States • Born in Oct 1976
Director • Managing Director • British • Lives in Scotland • Born in Jan 1975
Constantia Flexibles GMBH
PSC
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Mutual Companies
MCC Cardiff Ltd
Matthew Keith Skiles is a mutual person.
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Multi-Color Daventry England Ltd
Matthew Keith Skiles is a mutual person.
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Multi-Color Cwmbran UK Limited
Matthew Keith Skiles is a mutual person.
Active
Spear Group Holdings Limited
Matthew Keith Skiles is a mutual person.
Active
Multi-Color UK Holdings 2 Limited
Matthew Keith Skiles is a mutual person.
Active
Multi-Color Clydebank Scotland Limited
Matthew Keith Skiles is a mutual person.
Active
Bauhaus (Scotland) Ltd
Alex David Mulvenny is a mutual person.
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SLS Realisations Limited
Alex David Mulvenny is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£131.85M
Increased by £10.08M (+8%)
Total Liabilities
-£44.98M
Increased by £5.76M (+15%)
Net Assets
£86.87M
Increased by £4.33M (+5%)
Debt Ratio (%)
34%
Increased by 1.9% (+6%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 22 Dec 2020
Application To Strike Off
4 Years Ago on 10 Dec 2020
Confirmation Submitted
5 Years Ago on 25 Aug 2020
Full Accounts Submitted
5 Years Ago on 27 Mar 2020
Mr Matthew Skiles Appointed
5 Years Ago on 7 Feb 2020
Mary Theresa Fetch Resigned
5 Years Ago on 7 Feb 2020
Mr Alex David Mulvenny Appointed
5 Years Ago on 29 Nov 2019
Mr Matt Skiles Appointed
5 Years Ago on 29 Nov 2019
Michael Julian Henry Resigned
5 Years Ago on 29 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Application to strike the company off the register
Submitted on 10 Dec 2020
Resolutions
Submitted on 17 Nov 2020
Resolutions
Submitted on 16 Nov 2020
Solvency Statement dated 01/11/20
Submitted on 16 Nov 2020
Resolutions
Submitted on 16 Nov 2020
Statement of capital on 16 November 2020
Submitted on 16 Nov 2020
Statement of capital following an allotment of shares on 1 November 2020
Submitted on 16 Nov 2020
Statement by Directors
Submitted on 16 Nov 2020
Repayment History
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