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Sgvf (16) Ltd

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Full Company Report  SGVF (16) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 1997)
  • all other documents available
  • 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

HAMBROS LEASING (SEPTEMBER) LIMITED
SG LEASING (SEPTEMBER) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01949473
Record last updated Monday, April 6, 2015 12:31:56 AM UTC
Official Address Kpmg Restructuring 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 398 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Financial leasing

Charts

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SGVF (16) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-12024-62024-72025-32025-42025-501234
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 15, 2013 Annual return Annual return
Registry Oct 15, 2013 Change of registered office address Change of registered office address
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Change of name certificate Change of name certificate
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 29, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2013 Statement of companies objects Statement of companies objects
Registry Dec 10, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Oct 2, 2012 Change of registered office address Change of registered office address
Registry Oct 2, 2012 Annual return Annual return
Registry Oct 2, 2012 Change of registered office address Change of registered office address
Registry Sep 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2012 Company name change Company name change
Registry Sep 7, 2012 Change of name certificate Change of name certificate
Registry Sep 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 5, 2012 Statement of companies objects Statement of companies objects
Registry Sep 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2012 Change of accounting reference date Change of accounting reference date
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 17, 2011 Annual return Annual return
Registry Oct 12, 2011 Orders to rescind, defer or stay / court order to dissolve in post 29/12/86 compulsory liquidation Orders to rescind, defer or stay / court order to dissolve in post 29/12/86 compulsory liquidation
Registry Jul 12, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 12, 2010 Change of registered office address Change of registered office address
Registry Oct 8, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 8, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 8, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 13, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 2, 2010 Annual accounts Annual accounts
Financials Jun 28, 2010 Annual accounts 1949... Annual accounts 1949...
Registry Feb 15, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 4099... Change of particulars for director 4099...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 4099... Change of particulars for director 4099...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Annual return Annual return
Registry Oct 27, 2009 Change of registered office address Change of registered office address
Registry Oct 26, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 11, 2009 Annual accounts Annual accounts
Financials Jul 3, 2009 Annual accounts 4099... Annual accounts 4099...
Registry Feb 11, 2009 Annual return Annual return
Registry Jan 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 2009 Particulars of a mortgage or charge 4099... Particulars of a mortgage or charge 4099...
Registry Jan 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 2009 Particulars of a mortgage or charge 4099... Particulars of a mortgage or charge 4099...
Registry Dec 17, 2008 Appointment of a director Appointment of a director
Registry Dec 16, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 24, 2008 Annual return Annual return
Registry Oct 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 30, 2008 Annual accounts Annual accounts
Financials Jul 16, 2008 Annual accounts 4099... Annual accounts 4099...
Registry Jun 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Apr 18, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 8, 2008 Annual return Annual return
Registry Feb 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 8, 2007 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Registry Oct 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Change of name certificate Change of name certificate
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Apr 4, 2007 Appointment of a director 4099... Appointment of a director 4099...
Registry Apr 3, 2007 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jan 22, 2007 Annual return Annual return
Registry Dec 19, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2006 Appointment of a director Appointment of a director
Registry Dec 4, 2006 Resignation of a director Resignation of a director
Registry Dec 4, 2006 Resignation of a director 4099... Resignation of a director 4099...
Registry Dec 1, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 20, 2006 Annual return Annual return
Registry Oct 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 6, 2006 Annual accounts Annual accounts
Financials Aug 1, 2006 Annual accounts 1949... Annual accounts 1949...
Registry Jan 20, 2006 Annual return Annual return
Registry Oct 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 2005 Annual return Annual return
Registry Oct 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2005 Resignation of a director Resignation of a director
Registry Sep 29, 2005 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Aug 3, 2005 Annual accounts Annual accounts
Financials Jul 19, 2005 Annual accounts 4099... Annual accounts 4099...
Registry Jan 20, 2005 Annual return Annual return
Registry Oct 29, 2004 Annual return 4099... Annual return 4099...
Registry Oct 6, 2004 Appointment of a director Appointment of a director
Registry Oct 4, 2004 Resignation of a director Resignation of a director
Registry Oct 4, 2004 Appointment of a director Appointment of a director
Registry Oct 4, 2004 Appointment of a director 4099... Appointment of a director 4099...
Registry Sep 30, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 20, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2004 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Aug 4, 2004 Annual accounts Annual accounts
Financials Jun 10, 2004 Annual accounts 4099... Annual accounts 4099...
Registry Jan 22, 2004 Annual return Annual return
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