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Sgbh Finance LTD

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Reports

Extended Company Report with Annual Accounts SGBH FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SGBH FINANCE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-03-31
Cash in hand£8,056 0%
Net Worth£1,116,806 -0.23%
Liabilities£761,368 -10.63%
Trade Debtors£1,878,174 -4.02%
Total assets£1,878,174 -4.45%
Shareholder's funds£1,116,806 -0.23%
Total liabilities£761,368 -10.63%

PRIMETAKE LIMITED
ENSCO 781 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02594678
Record last updated Wednesday, June 16, 2021 10:38:59 AM UTC
Official Address 2 Floor 33 Blagrave Street Abbey
There are 50 companies registered at this street
Postal Code RG11PW
Sector Financial management

Charts

Visits

SGBH FINANCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 5, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 5, 2020 Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 29, 2015 Change of registered office address Change of registered office address
Registry Jan 28, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 28, 2015 Statement of company's affairs Statement of company's affairs
Registry Jan 28, 2015 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Notices Jan 27, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Jan 27, 2015 Notices to creditors Notices to creditors
Notices Jan 27, 2015 Appointment of liquidators Appointment of liquidators
Notices Jan 12, 2015 Meetings of creditors Meetings of creditors
Registry Sep 8, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 6, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Appointment of a woman Appointment of a woman
Registry Aug 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 31, 2014 Miscellaneous document Miscellaneous document
Registry Apr 17, 2014 Annual return Annual return
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Mar 18, 2014 Annual return Annual return
Registry Mar 18, 2014 Change of particulars for director Change of particulars for director
Registry Mar 18, 2014 Change of particulars for director 7173... Change of particulars for director 7173...
Financials Dec 31, 2013 Annual accounts Annual accounts
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Oct 24, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 7, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 7, 2013 Statement of capital Statement of capital
Registry Jun 7, 2013 Solvency statement Solvency statement
Registry Jun 7, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2013 Annual return Annual return
Registry Mar 8, 2013 Annual return 2594... Annual return 2594...
Registry Mar 7, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Dec 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 18, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2012 Appointment of a man as Director 7173... Appointment of a man as Director 7173...
Registry Mar 8, 2012 Annual return Annual return
Registry Mar 7, 2012 Annual return 2594... Annual return 2594...
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Jul 19, 2011 Change of name certificate Change of name certificate
Registry Jul 19, 2011 Company name change Company name change
Registry Jun 28, 2011 Change of accounting reference date Change of accounting reference date
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2011 Appointment of a man as Director 7173... Appointment of a man as Director 7173...
Registry May 28, 2011 Annual return Annual return
Registry Mar 23, 2011 Change of particulars for director Change of particulars for director
Registry Mar 23, 2011 Annual return Annual return
Registry Mar 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Change of registered office address Change of registered office address
Registry Feb 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 30, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Aug 12, 2010 Resignation of one Director 2594... Resignation of one Director 2594...
Registry Jul 1, 2010 Change of registered office address Change of registered office address
Registry Jun 29, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jun 9, 2010 Change of name certificate Change of name certificate
Registry Jun 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 9, 2010 Company name change Company name change
Registry Jun 9, 2010 Company name change 2594... Company name change 2594...
Registry Jun 9, 2010 Change of name certificate Change of name certificate
Registry Jun 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Registry May 11, 2010 Resignation of one Director 7173... Resignation of one Director 7173...
Registry May 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2010 Change of accounting reference date Change of accounting reference date
Registry May 11, 2010 Change of registered office address Change of registered office address
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2010 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 30, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 2, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Sep 28, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 4, 2009 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Oct 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 5, 2008 Annual return Annual return
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Mar 22, 2007 Annual return Annual return

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