Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Sgi Builder Limited
Sgi Builder Limited is a liquidation company incorporated on 18 August 2020 with the registered office located in Dagenham, Greater London. Sgi Builder Limited was registered 5 years ago.
Watch Company
Status
Liquidation
Company No
12820260
Private limited company
Age
5 years
Incorporated
18 August 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
739 days
Dated
17 August 2022
(3 years ago)
Next confirmation dated
17 August 2023
Was due on
31 August 2023
(2 years ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
831 days
For period
18 Aug
⟶
31 Aug 2021
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2022
Was due on
31 May 2023
(2 years 3 months ago)
Learn more about Sgi Builder Limited
Contact
Address
29 Sheppey Road
London
RM9 4LJ
Address changed on
8 Nov 2021
(3 years ago)
Previous address was
93 Elgin Road Ilford IG3 8LW England
Companies in RM9 4LJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Stelica-Gelutu Iordache
Director • PSC • Romanian • Lives in England • Born in Oct 2001
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Aug 2021
For period
31 Aug
⟶
31 Aug 2021
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
10
Total Assets
£142.42K
Total Liabilities
-£179.26K
Net Assets
-£36.84K
Debt Ratio (%)
126%
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Year 8 Months Ago on 19 Dec 2023
Compulsory Strike-Off Suspended
1 Year 12 Months Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 22 Oct 2022
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 22 Oct 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 19 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Dec 2021
Get Alerts
Get Credit Report
Discover Sgi Builder Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 19 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 22 Oct 2022
Confirmation statement made on 17 August 2022 with no updates
Submitted on 21 Oct 2022
Micro company accounts made up to 31 August 2021
Submitted on 21 Oct 2022
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 19 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs