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SGL (FINANCE) LIMITED - 1-5, Beaufort Road, Birkenhead, Merseyside, United Kingdom
Company Information
- Company registration number
- 05172976
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1-5
- Beaufort Road
- Birkenhead
- Merseyside
- CH41 1HQ 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ UK
Management
- Managing Directors
- LECLERCQ, Raymond Charles Alexandre
- HENLEY-PRICE, Julian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-07
- Dissolved on
- 2020-10-13
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Sgl Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMSARD 2741 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-07
- Last Date: 2019-12-27
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SGL (FINANCE) LIMITED Company Description
- SGL (FINANCE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05172976. Its current trading status is "closed". It was registered 2004-07-07. It was previously called HAMSARD 2741 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 1-5 .
Get SGL (FINANCE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-07-28) - GAZ1(A)
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statement-of-companys-objects (2020-02-04) - CC04
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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dissolution-application-strike-off-company (2020-07-20) - DS01
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mortgage-satisfy-charge-full (2020-07-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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mortgage-charge-whole-release-with-charge-number (2020-06-02) - MR05
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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accounts-with-accounts-type-full (2019-04-02) - AA
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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confirmation-statement-with-updates (2019-01-10) - CS01
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change-account-reference-date-company-previous-shortened (2019-06-17) - AA01
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cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
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notification-of-a-person-with-significant-control (2019-06-19) - PSC02
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accounts-with-accounts-type-dormant (2019-10-14) - AA
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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termination-secretary-company-with-name-termination-date (2019-11-07) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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change-account-reference-date-company-previous-extended (2018-08-01) - AA01
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resolution (2018-06-28) - RESOLUTIONS
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legacy (2018-06-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-06-21) - SH19
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legacy (2018-06-21) - CAP-SS
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resolution (2018-06-21) - RESOLUTIONS
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capital-allotment-shares (2018-06-20) - SH01
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mortgage-satisfy-charge-full (2018-05-16) - MR04
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confirmation-statement-with-no-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-full (2017-09-08) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01
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accounts-with-accounts-type-full (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-09-29) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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accounts-with-accounts-type-full (2015-12-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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change-person-director-company-with-change-date (2014-07-17) - CH01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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accounts-with-accounts-type-full (2014-12-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name-date (2012-07-27) - AP03
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appoint-person-director-company-with-name-date (2012-07-24) - AP01
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termination-secretary-company-with-name-termination-date (2012-07-24) - TM02
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termination-director-company-with-name-termination-date (2012-07-24) - TM01
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appoint-person-director-company-with-name-date (2012-02-14) - AP01
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accounts-with-accounts-type-full (2012-07-09) - AA
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legacy (2012-05-28) - MG01
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termination-director-company-with-name-termination-date (2012-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-09) - MG01
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accounts-with-accounts-type-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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legacy (2011-11-19) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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resolution (2010-02-24) - RESOLUTIONS
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capital-allotment-shares (2010-02-24) - SH01
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resolution (2010-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-02) - AA
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termination-director-company-with-name (2010-03-11) - TM01
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legacy (2010-03-01) - MG01
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legacy (2010-04-06) - MG02
keyboard_arrow_right 2009
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legacy (2009-07-20) - 123
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legacy (2009-04-02) - 288a
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-full (2009-08-10) - AA
keyboard_arrow_right 2008
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legacy (2008-10-08) - 288b
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legacy (2008-05-07) - 88(2)
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resolution (2008-05-07) - RESOLUTIONS
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-01-15) - 363s
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accounts-with-accounts-type-full (2008-08-12) - AA
keyboard_arrow_right 2007
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legacy (2007-09-20) - 395
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legacy (2007-01-11) - 363s
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accounts-with-accounts-type-full (2007-08-14) - AA
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resolution (2007-09-22) - RESOLUTIONS
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resolution (2007-10-09) - RESOLUTIONS
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legacy (2007-10-09) - 123
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legacy (2007-10-27) - 395
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363s
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accounts-with-accounts-type-full (2005-08-25) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-07-07) - NEWINC
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certificate-change-of-name-company (2004-08-10) - CERTNM
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resolution (2004-08-26) - RESOLUTIONS
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legacy (2004-08-27) - 395
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legacy (2004-09-01) - 288b
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legacy (2004-09-01) - 288a
-
legacy (2004-09-01) - 287
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resolution (2004-09-22) - RESOLUTIONS
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legacy (2004-09-22) - 123
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legacy (2004-09-22) - 88(2)R
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legacy (2004-09-30) - 288a
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miscellaneous (2004-12-23) - MISC
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legacy (2004-09-01) - 225