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SG LEAFT COMPANY LTD

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

This company is commonly known as Sg Leaft Company Ltd. The company was founded 10 years ago and was given the registration number 08940035. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SG LEAFT COMPANY LTD
Company Number:08940035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 March 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary16 March 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director14 March 2014Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary14 March 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary01 March 2016Active

People with Significant Control

Yueqiang Wu
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:Chinese
Country of residence:China
Address:No.78, East Street, Wangluji East Street, Administrative Village, Caoxian, China, 274400
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-05-11Accounts

Accounts with accounts type dormant.

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2019-03-11Officers

Change person director company with change date.

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2019-03-11Address

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

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-11Officers

Change corporate secretary company with change date.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-19Officers

Appoint corporate secretary company with name date.

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2018-03-19Address

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

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2017-04-04Accounts

Accounts with accounts type dormant.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-03-03Officers

Termination secretary company with name termination date.

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2016-04-09Accounts

Accounts with accounts type dormant.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Address

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

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2016-03-01Officers

Appoint corporate secretary company with name date.

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2016-03-01Officers

Termination secretary company with name termination date.

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2015-04-05Accounts

Accounts with accounts type dormant.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Incorporation

Incorporation company.

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