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Officers23

Insolvencies1

Documents101

Additional data

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Last updated: May 01, 2024

SG FINANCIAL SERVICES LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Nov 1987 (37 years ago)

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Summary

NameSG FINANCIAL SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02196699
LEI Code
  • 5493001M2ERN8UCZ3D57
Incorporation Date20 Nov 1987 (37 years ago) / 126 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, C/O INTERPATH LIMITED, 10 FLEET PLACE, EC4M 7RB

Officers

corporate

IndividualUnited Kingdom

SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Linstead, Sarah Jane

Director


Appointed on21 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Henriques, Everaud Charles

Director


Appointed on17 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Balinska-jundzill, Catherine ('kasia') Marie Madeleine

Secretary


Appointed on18 Sep 2003

individual

IndividualUnited Kingdom

Atkins, Clive Richard

Secretary


Resigned on18 May 1993

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Insolvencies

Document numberTypeFrom
02196699-1members-voluntary-liquidation31 Mar 2023

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Documents

DateNameTypeDocument
26 Sep 2022Change account reference date company previous extendedAA01View
01 Jun 2022Confirmation statement with no updatesCS01View
27 Jul 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 May 2023
    due by 14 Jun 2023
  • Last statement dated31 May 2022
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 5493001M2ERN8UCZ3D57
  • Legal nameSG FINANCIAL SERVICES LIMITED
  • Registration date24 Jun 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Jul 2023
  • Next renewal21 Jul 2023

Related companies by officers

Frequently asked questions

Where is SG FINANCIAL SERVICES LIMITED's headquarters?

SG FINANCIAL SERVICES LIMITED's headquarters is located at LONDON, C/O INTERPATH LIMITED, 10 FLEET PLACE, EC4M 7RB

What is SG FINANCIAL SERVICES LIMITED's industry?

SG FINANCIAL SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SG FINANCIAL SERVICES LIMITED started?

SG FINANCIAL SERVICES LIMITED was started in 1987

What is the LEI number of SG FINANCIAL SERVICES LIMITED?

SG FINANCIAL SERVICES LIMITED LEI number is 5493001M2ERN8UCZ3D57

Sources: Companies House