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SG LEASING XII - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 02176172
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- DENT, Nicholas Michael
- FOWLER, Stephen Lethbridge
- Company secretaries
- BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1987-10-09
- Dissolved on
- 2018-08-24
- SIC/NACE
- 64910
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SGLD LIMITED
- Legal Entity Identifier (LEI)
- 549300XCRK4SG433WJ06
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
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SG LEASING XII Company Description
- SG LEASING XII is a private-unlimited registered in United Kingdom with the Company reg no 02176172. Its current trading status is "closed". It was registered 1987-10-09. It was previously called SGLD LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31.It can be contacted at 15 Canada Square .
Get SG LEASING XII Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Leasing Xii - 15 Canada Square, London, E14 5GL, United Kingdom
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https://www.kompany.co.uk/p/uk/02176172#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02176172#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02176172#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-08-24) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-05-24) - LIQ13
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keyboard_arrow_right 2017
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liquidation-miscellaneous (2017-03-07) - LIQ MISC
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-11-27) - LIQ03
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keyboard_arrow_right 2016
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liquidation-voluntary-appointment-of-liquidator (2016-10-28) - 600
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liquidation-court-order-miscellaneous (2016-10-28) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2016-10-28) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-09-14) - 4.68
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-21) - AD01
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liquidation-voluntary-declaration-of-solvency (2015-08-19) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2015-08-19) - 600
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resolution (2015-08-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-06) - MR04
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mortgage-create-with-deed-with-charge-number (2014-01-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-15) - AD01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-05-31) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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accounts-with-accounts-type-full (2009-11-05) - AA
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keyboard_arrow_right 2008
-
legacy (2008-04-18) - 288b
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accounts-with-accounts-type-full (2008-07-16) - AA
-
legacy (2008-04-21) - 288a
-
legacy (2008-10-24) - 363a
-
legacy (2008-12-17) - 288a
-
legacy (2008-10-24) - 287
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keyboard_arrow_right 2007
-
resolution (2007-03-15) - RESOLUTIONS
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legacy (2007-03-15) - 49(1)
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resolution (2007-03-16) - RESOLUTIONS
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legacy (2007-03-15) - 49(8)(a)
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legacy (2007-03-15) - 49(8)(b)
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re-registration-memorandum-articles (2007-03-15) - MAR
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certificate-re-registration-limited-to-unlimited (2007-03-15) - CERT3
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legacy (2007-03-16) - 123
-
legacy (2007-03-19) - 88(2)R
-
legacy (2007-06-29) - 395
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resolution (2007-04-14) - RESOLUTIONS
-
resolution (2007-03-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-10-17) - 363a
-
legacy (2007-10-17) - 287
-
legacy (2007-04-16) - 403a
-
legacy (2007-06-14) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-12-04) - 288a
-
legacy (2006-12-04) - 288b
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-20) - 363a
-
legacy (2006-10-20) - 287
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keyboard_arrow_right 2005
-
legacy (2005-10-26) - 288c
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accounts-with-accounts-type-full (2005-07-19) - AA
-
legacy (2005-10-13) - 288b
-
legacy (2005-10-27) - 363a
-
legacy (2005-10-27) - 288c
-
legacy (2005-10-27) - 287
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-10) - AA
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certificate-change-of-name-company (2004-06-02) - CERTNM
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legacy (2004-10-04) - 288a
-
legacy (2004-10-29) - 363s
-
legacy (2004-10-04) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-10-27) - 363s
-
legacy (2003-08-13) - 288b
-
legacy (2003-07-01) - 395
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accounts-with-accounts-type-full (2003-05-03) - AA
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keyboard_arrow_right 2002
-
legacy (2002-11-11) - 395
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legacy (2002-10-11) - 363s
-
accounts-with-accounts-type-full (2002-07-30) - AA
-
auditors-resignation-company (2002-07-21) - AUD
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-10-29) - 363s
-
legacy (2001-04-24) - 288a
-
legacy (2001-03-28) - 288a
-
resolution (2001-03-27) - RESOLUTIONS
-
legacy (2001-03-05) - 363s
-
legacy (2001-05-21) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288b
-
legacy (2000-12-19) - 288a
-
accounts-with-accounts-type-full (2000-11-02) - AA
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certificate-change-of-name-company (2000-05-25) - CERTNM
-
legacy (2000-05-12) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-04-28) - 363a
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accounts-with-accounts-type-full (1999-11-03) - AA
-
legacy (1999-06-08) - 403a
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keyboard_arrow_right 1998
-
legacy (1998-07-07) - 288b
-
legacy (1998-04-08) - 288c
-
legacy (1998-04-22) - 288b
-
legacy (1998-04-24) - 363a
-
legacy (1998-06-24) - 288b
-
legacy (1998-06-25) - 288a
-
legacy (1998-07-07) - 288a
-
legacy (1998-09-29) - 288a
-
legacy (1998-07-10) - 288a
-
legacy (1998-07-30) - 288a
-
legacy (1998-11-11) - 287
-
legacy (1998-09-29) - 288b
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certificate-change-of-name-company (1998-10-01) - CERTNM
-
accounts-with-accounts-type-full (1998-10-02) - AA
-
legacy (1998-11-09) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-04-01) - 288b
-
legacy (1997-04-02) - 288a
-
legacy (1997-05-15) - 363a
-
legacy (1997-10-07) - 288c
-
legacy (1997-08-26) - 288c
-
legacy (1997-10-06) - 288c
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accounts-with-accounts-type-full (1997-06-18) - AA
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keyboard_arrow_right 1996
-
legacy (1996-05-15) - 363(353)
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legacy (1996-05-15) - 363a
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legacy (1996-05-15) - 363(190)
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legacy (1996-10-04) - 288
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auditors-resignation-company (1996-11-14) - AUD
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accounts-with-accounts-type-full (1996-07-11) - AA
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keyboard_arrow_right 1995
-
legacy (1995-11-17) - 395
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legacy (1995-06-23) - 288
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accounts-with-accounts-type-full (1995-06-16) - AA
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legacy (1995-04-30) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-02-22) - 288
-
legacy (1994-04-20) - 363x
-
legacy (1994-02-28) - 288
-
legacy (1994-09-30) - 288
-
legacy (1994-12-14) - 288
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accounts-with-accounts-type-full (1994-06-16) - AA
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keyboard_arrow_right 1993
-
legacy (1993-10-19) - 288
-
legacy (1993-08-22) - 288
-
legacy (1993-05-13) - 288
-
legacy (1993-04-26) - 363x
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accounts-with-accounts-type-full (1993-03-24) - AA
-
legacy (1993-01-15) - 288
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keyboard_arrow_right 1992
-
legacy (1992-01-24) - 288
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legacy (1992-05-01) - 363x
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resolution (1992-07-16) - RESOLUTIONS
-
legacy (1992-07-07) - 288
-
legacy (1992-08-13) - 288
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accounts-with-accounts-type-full (1992-09-23) - AA
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keyboard_arrow_right 1991
-
legacy (1991-12-17) - 288
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legacy (1991-12-10) - 288
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accounts-with-accounts-type-full (1991-12-05) - AA
-
legacy (1991-08-30) - 288
-
legacy (1991-05-09) - 363x
-
legacy (1991-05-01) - 288
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keyboard_arrow_right 1990
-
legacy (1990-08-02) - 288
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legacy (1990-07-27) - 288
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accounts-with-accounts-type-full (1990-10-31) - AA
-
legacy (1990-10-31) - 363a
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keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-09) - AA
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legacy (1989-04-25) - 363
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keyboard_arrow_right 1988
-
legacy (1988-09-28) - 287
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memorandum-articles (1988-03-08) - MA
-
legacy (1988-02-28) - 287
-
legacy (1988-02-28) - 288
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resolution (1988-02-28) - RESOLUTIONS
-
legacy (1988-02-28) - 224
-
legacy (1988-01-26) - 288
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-09) - CERTNM
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incorporation-company (1987-10-09) - NEWINC
