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Contact details

Officers25

Events1

Documents110

Additional data

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

SG LEASING (SAPPHIRE) LIMITED

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is inactive

Private limited company

United Kingdom 10 Feb 2004 (20 years ago)

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Summary

NameSG LEASING (SAPPHIRE) LIMITED
Historical names
  • RBSSAF (23) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05039278
LEI Code
  • 213800P4NN9D63HC9H41
Incorporation Date10 Feb 2004 (20 years ago) / 641 companies with the same date
Date dissolved21 Feb 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, ONE BANK STREET, CANARY WHARF, E14 4SG

Officers

individual

IndividualUnited Kingdom

Société Générale

Person with significant control


Appointed on30 Sep 2016

individual

IndividualUnited Kingdom

Georgiou, Andreas

Director


Appointed on31 Jul 2008

Resigned on10 Dec 2010

individual

IndividualUnited Kingdom

Tubb, Philip Anthony

Director


Appointed on19 May 2004

Resigned on15 Aug 2008

individual

IndividualUnited Kingdom

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

Secretary


Appointed on30 Sep 2016

individual

IndividualUnited Kingdom

Down, Carolyn Jean

Secretary


Appointed on18 Nov 2005

Resigned on31 Oct 2012

Country of residenceEngland

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Events

Old value

30 Sep 2016

Name changeRBSSAF (23) LIMITED

Documents

DateNameTypeDocument
21 Feb 2023Gazette dissolved voluntaryGAZ2(A)View
06 Dec 2022Gazette notice voluntaryGAZ1(A)View
28 Nov 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Sep 2023
    due by 14 Oct 2023
  • Last statement dated30 Sep 2022
Returns
  • Next returns datedue by 10 Mar 2017
  • Last returns dated10 Feb 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800P4NN9D63HC9H41
  • Legal nameSG LEASING (SAPPHIRE) LIMITED
  • Registration date22 Jul 2014
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Jul 2023
  • Next renewal21 Jul 2023

Related companies by officers

Frequently asked questions

Where is SG LEASING (SAPPHIRE) LIMITED's headquarters?

SG LEASING (SAPPHIRE) LIMITED's headquarters is located at ENGLAND, LONDON, ONE BANK STREET, CANARY WHARF, E14 4SG

What is SG LEASING (SAPPHIRE) LIMITED's industry?

SG LEASING (SAPPHIRE) LIMITED is in the industry of Financial leasing

What year was SG LEASING (SAPPHIRE) LIMITED started?

SG LEASING (SAPPHIRE) LIMITED was started in 2004

What is the LEI number of SG LEASING (SAPPHIRE) LIMITED?

SG LEASING (SAPPHIRE) LIMITED LEI number is 213800P4NN9D63HC9H41

Sources: Companies House