| Company Name | S G Sales Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07720086 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2011(12 years, 9 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Samuel Gold |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 27 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 8 Grunfield Court 112-114 Bethune Road London N16 5DU |
| Secretary Name | Mr Israel Gold |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2011(1 day after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 April 2012) |
| Role | Company Director |
| Correspondence Address | 60 Zurenborg Straat 2018 Antwerp Belgium |
| Director Name | Mrs Sarah Gold |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Grosvenor Way London E5 9ND |
Location
| Registered Address | 15 Grosvenor Way London E5 9ND |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Yisroel Blackman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,491 |
| Cash | £272,911 |
| Current Liabilities | £689,775 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2015 | Termination of appointment of Sarah Gold as a director on 1 December 2014 (1 page) |
| 28 March 2015 | Termination of appointment of Sarah Gold as a director on 1 December 2014 (1 page) |
| 28 March 2015 | Termination of appointment of Sarah Gold as a director on 1 December 2014 (1 page) |
| 28 March 2015 | Registered office address changed from Flat 8 Grunfield Court 112-114 Bethune Road London N16 5DU to 15 Grosvenor Way London E5 9ND on 28 March 2015 (1 page) |
| 28 March 2015 | Registered office address changed from Flat 8 Grunfield Court 112-114 Bethune Road London N16 5DU to 15 Grosvenor Way London E5 9ND on 28 March 2015 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 17 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 14 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Appointment of Mrs Sarah Gold as a director (2 pages) |
| 25 May 2012 | Termination of appointment of Israel Gold as a secretary (1 page) |
| 25 May 2012 | Appointment of Mrs Sarah Gold as a director (2 pages) |
| 25 May 2012 | Termination of appointment of Samuel Gold as a director (1 page) |
| 25 May 2012 | Termination of appointment of Samuel Gold as a director (1 page) |
| 25 May 2012 | Termination of appointment of Israel Gold as a secretary (1 page) |
| 28 July 2011 | Appointment of Mr Israel Gold as a secretary (2 pages) |
| 28 July 2011 | Appointment of Mr Israel Gold as a secretary (2 pages) |
| 27 July 2011 | Incorporation (20 pages) |
| 27 July 2011 | Incorporation (20 pages) |