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SGL REALISATIONS LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 04332146
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- KOUAKOU, Landry Kouadjo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-30
- Dissolved on
- 2021-04-18
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Selmerbridge Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SERVICE GRAPHICS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-07-28
⚠
- Annual Return
- Due Date: 2019-12-14
- Last Date: 2018-11-30
⚠
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SGL REALISATIONS LIMITED Company Description
- SGL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04332146. Its current trading status is "closed". It was registered 2001-11-30. It was previously called SERVICE GRAPHICS LIMITED. It has declared SIC or NACE codes as "18129". It has 1 director The latest accounts are filed up to 2017-07-28.It can be contacted at The Shard .
Get SGL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04332146#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04332146#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-01-18) - AM23
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gazette-dissolved-liquidation (2021-04-18) - GAZ2
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keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-01-23) - AM19
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liquidation-in-administration-progress-report (2020-02-18) - AM10
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liquidation-in-administration-progress-report (2020-08-25) - AM10
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01
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liquidation-in-administration-proposals (2019-03-22) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2019-04-11) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-08-16) - AM02
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liquidation-in-administration-appointment-of-administrator (2019-02-07) - AM01
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change-of-name-notice (2019-09-11) - CONNOT
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resolution (2019-09-11) - RESOLUTIONS
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resolution (2019-09-13) - RESOLUTIONS
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liquidation-in-administration-progress-report (2019-08-30) - AM10
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-12) - PSC02
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mortgage-satisfy-charge-full (2018-01-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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accounts-with-accounts-type-full (2018-03-05) - AA
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resolution (2018-03-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
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change-account-reference-date-company-current-extended (2018-03-12) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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accounts-with-accounts-type-full (2017-03-15) - AA
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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change-person-director-company-with-change-date (2016-09-01) - CH01
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accounts-with-accounts-type-full (2016-05-10) - AA
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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resolution (2016-02-09) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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resolution (2015-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-11) - AA
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-15) - TM01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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resolution (2013-03-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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termination-director-company-with-name (2012-04-26) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-26) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-26) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-06-16) - 288b
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legacy (2009-08-10) - 288a
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legacy (2009-08-14) - 288b
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legacy (2009-08-29) - 403a
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legacy (2009-09-30) - 288a
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resolution (2009-09-23) - RESOLUTIONS
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legacy (2008-10-30) - 288b
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keyboard_arrow_right 2007
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legacy (2007-11-02) - 225
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accounts-with-accounts-type-group (2007-11-02) - AA
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resolution (2007-08-24) - RESOLUTIONS
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legacy (2006-08-04) - 403a
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accounts-with-accounts-type-group (2006-07-13) - AA
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legacy (2006-08-29) - 169
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legacy (2006-11-14) - 403a
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legacy (2006-11-24) - 288a
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legacy (2003-01-13) - 225
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legacy (2003-02-28) - 395
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legacy (2003-05-06) - 395
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legacy (2003-06-25) - 288b
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legacy (2003-12-03) - 288a
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legacy (2003-06-25) - 288a
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legacy (2002-01-04) - 395
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legacy (2002-01-21) - 288c
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legacy (2002-02-08) - 288a
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legacy (2002-03-22) - 88(2)R
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legacy (2001-12-27) - 288a
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legacy (2001-12-19) - 288b
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legacy (2001-12-19) - 287
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resolution (2001-12-27) - RESOLUTIONS
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incorporation-company (2001-11-30) - NEWINC
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legacy (2001-12-27) - 88(2)R
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legacy (2001-12-27) - 123
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legacy (2001-12-27) - 288b
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certificate-change-of-name-company (2001-12-13) - CERTNM
