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SG BONDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sg Bonds Ltd. The company was founded 12 years ago and was given the registration number 07990638. The firm's registered office is in MAYFAIR. You can find them at 4 Old Park Lane, , Mayfair, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SG BONDS LTD
Company Number:07990638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Old Park Lane, Mayfair, London, W1K 1QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Park Lane, Mayfair, London, United Kingdom, W1K 1QW

Director14 March 2012Active
4, Old Park Lane, Mayfair, W1K 1QW

Secretary23 February 2014Active
8, Beaufort Road, Ealing, London, W5 3EA

Director23 February 2014Active
Residenza Ponti 441, Via Fratelli Cervi, Segrate, Italy,

Director14 March 2012Active

People with Significant Control

Mrs Sonia Kaur Gurtata
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Address:4, Old Park Lane, Mayfair, W1K 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-18Dissolution

Dissolution application strike off company.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Dissolution

Dissolution withdrawal application strike off company.

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2020-03-17Gazette

Gazette notice voluntary.

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2020-03-10Dissolution

Dissolution application strike off company.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-04-04Officers

Termination secretary company with name termination date.

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2019-01-23Address

Change registered office address company with date old address new address.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-08-17Officers

Termination director company with name termination date.

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2015-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-12-18Officers

Termination director company with name termination date.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2014-02-25Officers

Appoint person secretary company with name.

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