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SGH Construction Group 01 Ltd

SGH Construction Group 01 Ltd is a dissolved company incorporated on 14 May 2020 with the registered office located in Birmingham, West Midlands. SGH Construction Group 01 Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 16 August 2022 (3 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
12603615
Private limited company
Age
5 years
Incorporated 14 May 2020
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
5-6 Greenfield Crescent
Birmingham
B15 3BE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Apr 1971
Synergy Construction Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Choice Property Invest Ltd
Mr Paulus Frederik Alexander Van Der Hagen is a mutual person.
Active
Choice Property Solutions Ltd
Mr Paulus Frederik Alexander Van Der Hagen is a mutual person.
Active
Summers & May Ltd
Joanna Rebecca Seawright is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 31 May 2022
Application To Strike Off
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 26 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 19 Jan 2022
Synergy Global Holdings Ltd (PSC) Details Changed
3 Years Ago on 8 Oct 2021
Confirmation Submitted
4 Years Ago on 22 Mar 2021
Mr Robert Henry Richmond Appointed
4 Years Ago on 16 Mar 2021
Mr Paulus Frederik Alexander Van Der Hagen Appointed
4 Years Ago on 16 Mar 2021
Synergy Global Holdings (PSC) Details Changed
4 Years Ago on 28 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 31 May 2022
Application to strike the company off the register
Submitted on 20 May 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 26 Mar 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 19 Jan 2022
Change of details for Synergy Global Holdings Ltd as a person with significant control on 8 October 2021
Submitted on 11 Oct 2021
Change of details for Synergy Global Holdings as a person with significant control on 28 November 2020
Submitted on 22 Mar 2021
Confirmation statement made on 22 March 2021 with updates
Submitted on 22 Mar 2021
Appointment of Mr Paulus Frederik Alexander Van Der Hagen as a director on 16 March 2021
Submitted on 16 Mar 2021
Appointment of Mr Robert Henry Richmond as a director on 16 March 2021
Submitted on 16 Mar 2021
Repayment History
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