| Company Name | Sg Painting Contractor Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06257427 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2007(16 years, 11 months ago) |
| Dissolution Date | 19 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Selvin Grant |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Painter |
| Country of Residence | United Kingdom |
| Correspondence Address | Brentmead House Britannia Road London N12 9RU |
| Secretary Name | Myrna Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75a Arngask Road London SE6 1XZ |
| Secretary Name | Mrs Claudia Joan Grant |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2014(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 August 2015) |
| Role | Company Director |
| Correspondence Address | 75a Arngask Road London SE6 1XZ |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | Claudia Joan Grant 50.00% Ordinary |
|---|---|
| 500 at £1 | Selvin Grant 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,451 |
| Cash | £11,604 |
| Current Liabilities | £36,718 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 19 October 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 9 November 2016 | Registered office address changed from 75a Arngask Road London SE6 1XZ to Brentmead House Britannia Road London N12 9RU on 9 November 2016 (2 pages) |
| 9 November 2016 | Registered office address changed from 75a Arngask Road London SE6 1XZ to Brentmead House Britannia Road London N12 9RU on 9 November 2016 (2 pages) |
| 4 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2016 | Resolutions
|
| 4 November 2016 | Statement of affairs with form 4.19 (5 pages) |
| 4 November 2016 | Resolutions
|
| 4 November 2016 | Statement of affairs with form 4.19 (5 pages) |
| 4 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 September 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 21 September 2016 | Termination of appointment of Claudia Joan Grant as a secretary on 1 August 2015 (1 page) |
| 21 September 2016 | Termination of appointment of Claudia Joan Grant as a secretary on 1 August 2015 (1 page) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 July 2014 | Appointment of Mrs Claudia Joan Grant as a secretary on 30 June 2014 (2 pages) |
| 29 July 2014 | Termination of appointment of Myrna Grant as a secretary on 31 May 2014 (1 page) |
| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Appointment of Mrs Claudia Joan Grant as a secretary on 30 June 2014 (2 pages) |
| 29 July 2014 | Termination of appointment of Myrna Grant as a secretary on 31 May 2014 (1 page) |
| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 12 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders
|
| 12 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 December 2013 | Registered office address changed from 6 Millmark Grove London SE14 6RQ on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from 6 Millmark Grove London SE14 6RQ on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from 6 Millmark Grove London SE14 6RQ on 6 December 2013 (1 page) |
| 5 September 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 5 September 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 July 2011 | Secretary's details changed for Myrna Grant on 1 January 2011 (1 page) |
| 28 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Secretary's details changed for Myrna Grant on 1 January 2011 (1 page) |
| 28 July 2011 | Secretary's details changed for Myrna Grant on 1 January 2011 (1 page) |
| 28 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 July 2010 | Director's details changed for Selvin Grant on 1 October 2009 (2 pages) |
| 19 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Director's details changed for Selvin Grant on 1 October 2009 (2 pages) |
| 19 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Director's details changed for Selvin Grant on 1 October 2009 (2 pages) |
| 24 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 October 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 31 October 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 18 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 23 May 2007 | Incorporation (13 pages) |
| 23 May 2007 | Incorporation (13 pages) |