SG ONE LTD
Company is dissolved
General Information
NAME
SG ONE LTD
COMPANY NUMBER
04803013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/06/2003
(21 years and 6 months old)
WEBSITE
FIRSTDUO.COM
CONFIRMATION STATEMENT MADE UP TO
18/06/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
11/01/2005
01/02/2006
SG ONE-IG LTD
View all previous names
LONDON
E14 5NR
40 Bank Street
London
E14 5NR
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 |
|---|---|
| 20/11/2024 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 12/12/2023 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 12/12/2023 | New Board Member Jacobus Adriaan Paulsen (905618414) Appointed |
Credit Risk Overview
Want to learn more about SG ONE LTD?
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 ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG ONE LTD?
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 N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 76 |
View Report |
|
23/06/2003 - 01/09/2003 (2 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/11/2024 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 12/12/2023 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 12/12/2023 | New Board Member Jacobus Adriaan Paulsen (905618414) Appointed |
| 19/07/2023 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 19/07/2023 | New Board Member Jacobus Adriaan Paulsen (905618414) Appointed |
| 05/10/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 19/12/2013 | New Board Member Jacobus Adriaan Paulsen (905618414) Appointed |
| 19/12/2013 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 08/10/2013 | Mark Allen Blakemore (917039020) has left the board |
| 28/08/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 02/07/2013 | Jacobus Adriaan Paulsen (905618414) has left the board |
| 06/10/2012 | New Accounts filed |
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