SG LEASING XII
Company is dissolved
General Information
NAME
SG LEASING XII
COMPANY NUMBER
02176172
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
09/10/1987
(37 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
02/06/2004
15/03/2007
SG LEASING XII LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Company Secretary Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) Appointed |
| 17/04/2024 | New Company Secretary Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) Appointed |
| 16/04/2024 | New Company Secretary Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) Appointed |
Credit Risk Overview
Want to learn more about SG LEASING XII?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG LEASING XII?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG LEASING XII?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/1992 - 15/04/1998 (5 years and 11 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Guido Giulio Fortunato Lombardo 16/04/1992 - 07/10/1993 (1 years and 5 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
16/04/1992 - 29/06/1998 (6 years and 2 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
James Alexander Gustave Harold Stewart 16/04/1992 - 29/06/1998 (6 years and 2 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
16/04/1992 - 01/12/1994 (2 years and 7 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Company Secretary Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) Appointed |
| 17/04/2024 | New Company Secretary Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) Appointed |
| 16/04/2024 | New Company Secretary Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) Appointed |
| 10/04/2024 | New Company Secretary Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) Appointed |
| 20/02/2024 | New Board Member Stephen Lethbridge Fowler (913523762) Appointed |
| 19/01/2024 | New Board Member Nicholas Michael Dent (904392278) Appointed |
| 18/01/2024 | New Board Member Stephen Lethbridge Fowler (913523762) Appointed |
| 18/01/2024 | New Board Member Nicholas Michael Dent (904392278) Appointed |
| 19/10/2023 | New Board Member Stephen Lethbridge Fowler (913523762) Appointed |
| 19/10/2023 | New Company Secretary Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) Appointed |
| 25/08/2015 | Change in Reg. Office |
| 12/08/2015 | Mark Alexander Nimmo (903342060) has left the board |
| 12/08/2015 | David Coxon (912153930) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 17/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 04/06/2013 | Gareth Williams (912032675) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
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