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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
Ownership
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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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 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
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
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
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
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
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
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-director-company-with-name (2013-05-31) - TM01
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
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
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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
keyboard_arrow_right 2008
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legacy (2008-04-18) - 288b
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-04-21) - 288a
-
legacy (2008-10-24) - 363a
-
legacy (2008-12-17) - 288a
-
legacy (2008-10-24) - 287
keyboard_arrow_right 2007
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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)
-
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
-
legacy (2007-03-16) - 123
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legacy (2007-03-19) - 88(2)R
-
legacy (2007-06-29) - 395
-
resolution (2007-04-14) - RESOLUTIONS
-
resolution (2007-03-28) - RESOLUTIONS
-
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
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
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 288c
-
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
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
-
legacy (2004-10-04) - 288a
-
legacy (2004-10-29) - 363s
-
legacy (2004-10-04) - 288b
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
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 395
-
legacy (2002-10-11) - 363s
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accounts-with-accounts-type-full (2002-07-30) - AA
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auditors-resignation-company (2002-07-21) - AUD
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
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
keyboard_arrow_right 1999
-
legacy (1999-04-28) - 363a
-
accounts-with-accounts-type-full (1999-11-03) - AA
-
legacy (1999-06-08) - 403a
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
-
certificate-change-of-name-company (1998-10-01) - CERTNM
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accounts-with-accounts-type-full (1998-10-02) - AA
-
legacy (1998-11-09) - 288b
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
keyboard_arrow_right 1996
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legacy (1996-05-15) - 363(353)
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legacy (1996-05-15) - 363a
-
legacy (1996-05-15) - 363(190)
-
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
keyboard_arrow_right 1995
-
legacy (1995-11-17) - 395
-
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
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
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
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 288
-
legacy (1992-05-01) - 363x
-
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
keyboard_arrow_right 1991
-
legacy (1991-12-17) - 288
-
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
keyboard_arrow_right 1990
-
legacy (1990-08-02) - 288
-
legacy (1990-07-27) - 288
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accounts-with-accounts-type-full (1990-10-31) - AA
-
legacy (1990-10-31) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-09) - AA
-
legacy (1989-04-25) - 363
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
-
resolution (1988-02-28) - RESOLUTIONS
-
legacy (1988-02-28) - 224
-
legacy (1988-01-26) - 288
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