| Company Name | S.G. (U.K.) Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01976404 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1986(38 years, 3 months ago) |
| Dissolution Date | 14 December 2009 (14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Clive Barrie Berlin |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(6 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 26 January 2004) |
| Role | Company Director |
| Correspondence Address | 5 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW |
| Director Name | Ramon Greene |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(6 years, 6 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 17 January 2005) |
| Role | Company Director |
| Correspondence Address | Carpenter House 21 Waverton Street London W1J 5QR |
| Secretary Name | Ramon Greene |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(6 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 26 January 2004) |
| Role | Company Director |
| Correspondence Address | Carpenter House 21 Waverton Street London W1J 5QR |
| Secretary Name | Bai Bai Conteh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(18 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 July 2005) |
| Role | Company Director |
| Correspondence Address | 102 Harp Island Close London NW10 0DQ |
Location
| Registered Address | Haines Watts 2nd Floor 25-31 Tavistock Place London WC1H 9SF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £300 |
| Gross Profit | £300 |
| Net Worth | -£212,047 |
| Cash | £264 |
| Current Liabilities | £275,235 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2009 | Return of final meeting of creditors (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 5TH floor 71 kingsway london WC2B 6ST (1 page) |
| 25 November 2005 | Appointment of a liquidator (1 page) |
| 3 October 2005 | Order of court to wind up (1 page) |
| 27 July 2005 | Secretary resigned (1 page) |
| 19 January 2005 | Director resigned (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | New secretary appointed (2 pages) |
| 6 December 2004 | Resolutions
|
| 6 December 2004 | Return made up to 06/08/04; full list of members (5 pages) |
| 14 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2004 | Director resigned (1 page) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 23 September 2003 | Return made up to 06/08/03; full list of members (5 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 27 September 2002 | Return made up to 06/08/02; full list of members (5 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 19 September 2001 | Return made up to 06/08/01; full list of members (5 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 August 2000 | Return made up to 06/08/00; full list of members (5 pages) |
| 27 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 August 1999 | Return made up to 06/08/99; full list of members (7 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 19 November 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1998 | Return made up to 06/08/98; full list of members (6 pages) |
| 14 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 18 August 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 1 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 12 September 1996 | Return made up to 06/08/96; full list of members (6 pages) |
| 14 September 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 24 August 1995 | Return made up to 06/08/95; full list of members (7 pages) |
| 9 September 1994 | Return made up to 06/08/94; full list of members (8 pages) |
| 22 August 1993 | Return made up to 06/08/93; full list of members (8 pages) |
| 22 September 1992 | Return made up to 06/08/92; full list of members (8 pages) |
| 4 December 1990 | Return made up to 12/10/90; full list of members (7 pages) |
| 28 November 1989 | Return made up to 03/11/89; full list of members (7 pages) |
| 4 October 1988 | Return made up to 26/08/88; full list of members (4 pages) |
| 24 January 1988 | Return made up to 30/11/87; full list of members (4 pages) |