| Company Name | SGCB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08292993 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2012(11 years, 5 months ago) |
| Dissolution Date | 3 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Dominic Bean |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
| Director Name | Ms Magdalena Newman |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 26 Fouberts Place London W1F 7PP |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 97 at £1 | Dominic Bean 97.00% Ordinary |
|---|---|
| 3 at £1 | Magdalena Newman 3.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,543 |
| Cash | £42,743 |
| Current Liabilities | £34,200 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 3 February 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 November 2021 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 19 April 2021 | Liquidators' statement of receipts and payments to 15 March 2021 (12 pages) |
| 8 April 2020 | Registered office address changed from 1st Floor 26 Fouberts Place London W1F 7PP to Pearl Assurance House 319 Ballards Lane London N12 8LY on 8 April 2020 (2 pages) |
| 1 April 2020 | Appointment of a voluntary liquidator (3 pages) |
| 1 April 2020 | Declaration of solvency (5 pages) |
| 1 April 2020 | Resolutions
|
| 28 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 17 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 27 July 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 November 2015 | Amended total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 23 November 2015 | Amended total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 10 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 16 February 2014 | Termination of appointment of Magdalena Newman as a director (1 page) |
| 16 February 2014 | Termination of appointment of Magdalena Newman as a director (1 page) |
| 16 February 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 February 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-16
|
| 12 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
|
| 12 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
|
| 12 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
|
| 14 November 2012 | Incorporation
|
| 14 November 2012 | Incorporation
|