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SG INVEST. LIMITED

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

This company is commonly known as Sg Invest. Limited. The company was founded 18 years ago and was given the registration number 05653405. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SG INVEST. LIMITED
Company Number:05653405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandnes Gaard, Raanaasfoss, Norway,

Director13 December 2005Active
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary13 December 2005Active

People with Significant Control

Jan Toennessen
Notified on:22 June 2016
Status:Active
Date of birth:June 1951
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 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
2022-06-21Gazette

Gazette dissolved compulsory.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-09-01Officers

Termination secretary company with name termination date.

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2021-08-02Accounts

Accounts with accounts type dormant.

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2021-05-26Officers

Change corporate secretary company with change date.

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2021-05-10Officers

Change corporate secretary company with change date.

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2021-04-28Address

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

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type dormant.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type dormant.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Accounts

Accounts with accounts type dormant.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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2012-09-13Accounts

Accounts with accounts type dormant.

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