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SG Wholesale Trading Limited
SG Wholesale Trading Limited is a liquidation company incorporated on 25 August 2016 with the registered office located in London, Greater London. SG Wholesale Trading Limited was registered 9 years ago.
Watch Company
Status
Liquidation
Company No
10347122
Private limited company
Age
9 years
Incorporated
25 August 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
44 days
Dated
17 July 2024
(1 year 1 month ago)
Next confirmation dated
17 July 2025
Was due on
31 July 2025
(1 month ago)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about SG Wholesale Trading Limited
Contact
Address
275 New North Road
Suite 674
London
N1 7AA
England
Address changed on
1 Dec 2023
(1 year 9 months ago)
Previous address was
20-22 Wenlock Road London N1 7GU England
Companies in N1 7AA
Telephone
02034755153
Email
Unreported
Website
Suissegold.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Alin Nicolae Magereanu
Director • PSC • Romanian • Lives in Romania • Born in Sep 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.61K
Same as previous period
Total Liabilities
-£57.09K
Increased by £25K (+78%)
Net Assets
-£47.49K
Decreased by £25K (+111%)
Debt Ratio (%)
594%
Increased by 260.23% (+78%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Month Ago on 12 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
8 Months Ago on 19 Dec 2024
John Michael Christopher Resigned
1 Year 5 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
John Michael Christopher (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
Alin Nicolae Magereanu (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mr. Alin Nicolae Magereanu Appointed
1 Year 11 Months Ago on 1 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Get Credit Report
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Documents
Order of court to wind up
Submitted on 12 Aug 2025
Confirmation statement made on 17 July 2024 with updates
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of John Michael Christopher as a director on 16 April 2024
Submitted on 1 May 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 275 New North Road Suite 674 London N1 7AA on 1 December 2023
Submitted on 1 Dec 2023
Second filing for the appointment of Mr. Alin Nicolae Magereanu as a director
Submitted on 1 Nov 2023
Cessation of John Michael Christopher as a person with significant control on 1 October 2023
Submitted on 6 Oct 2023
Notification of Alin Nicolae Magereanu as a person with significant control on 1 October 2023
Submitted on 5 Oct 2023
Appointment of Mr. Alin Nicolae Magereanu as a director on 1 October 2023
Submitted on 4 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Sep 2023
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Repayment History
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