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Summary

Contact details

Officers38

Insolvencies1

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

SG LEASING (UTILITIES) LIMITED

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Private limited company

United Kingdom 21 Apr 1978 (46 years ago)

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Summary

NameSG LEASING (UTILITIES) LIMITED
Historical names
  • BMI (NO.3) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode01364426
LEI Code
  • 54930056K4LO4CICFF95
Incorporation Date21 Apr 1978 (46 years ago) / 39 companies with the same date
Date dissolved21 Oct 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Société Générale

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dent, Nicholas Michael

Director


Appointed on02 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fowler, Stephen Lethbridge

Director


Appointed on02 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Balinska-jundzill, Catherine

Secretary


Appointed on02 Oct 2014

individual

IndividualUnited Kingdom

Ruffell, Lara Catherine

Secretary


Appointed on17 Mar 2000

Resigned on10 Oct 2001

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Insolvencies

Document numberTypeFrom
01364426-1members-voluntary-liquidation28 Jun 2021

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Events

Old value

02 Oct 2014

Name changeBMI (NO.3) LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Gazette dissolved liquidationGAZ2View
21 Jul 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
21 Jul 2022Liquidation voluntary members return of final meetingLIQ13View

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Additional data

Accounts
  • First accounts made up to30 Jun 2020
    due by 30 Jun 2021
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2021
    due by 14 Oct 2021
  • Last statement dated30 Sep 2020
Returns
  • Next returns datedue by 30 Oct 2016
  • Last returns dated02 Oct 2015
Mortgages
  • Charges9
  • Satisfied9

Identification numbers

Data from the LEI register
  • 54930056K4LO4CICFF95
  • Legal nameSG LEASING (UTILITIES) LIMITED
  • Registration date29 May 2015
  • StatusActiveNo longer exist
  • Other namesBMI (NO.3) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal07 Jul 2021

Related companies by officers

Frequently asked questions

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

SG LEASING (UTILITIES) LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

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

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

What year was SG LEASING (UTILITIES) LIMITED started?

SG LEASING (UTILITIES) LIMITED was started in 1978

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

SG LEASING (UTILITIES) LIMITED LEI number is 54930056K4LO4CICFF95

Sources: Companies House