SG LEASING (CENTRAL 1) LIMITED
Company is dissolved
General Information
NAME
SG LEASING (CENTRAL 1) LIMITED
COMPANY NUMBER
04107040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
08/11/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any 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 (CENTRAL 1) LIMITED?
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 (CENTRAL 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG LEASING (CENTRAL 1) LIMITED?
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 |
|---|---|---|---|---|
|
Born in Feb 1958 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 4 Past: 206 |
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 Company Secretary Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) Appointed |
| 19/10/2023 | New Board Member Stephen Lethbridge Fowler (913523762) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 29/08/2019 | Change in Reg. Office |
| 07/08/2019 | Lindsay Ginnette Sides (921214197) has left the board |
| 29/05/2019 | Paul Shields (924436196) has left the board |
| 30/04/2019 | Stuart Donald Cook (919147724) has left the board |
| 09/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Paul Shields (924436196) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 18/07/2016 | Mark Alexander Nimmo (903342060) has left the board |
| 26/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Stuart Donald Cook (919147724) Appointed |
| 05/10/2015 | David Coxon (912153930) has left the board |
| 20/10/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 07/10/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 04/06/2013 | Gareth Williams (912032675) has left the board |
| 04/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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