SG LEASING (USD) LIMITED

Active - Accounts Filed

General Information

NAME
SG LEASING (USD) LIMITED

COMPANY NUMBER
02162304

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64910 - Financial leasing

INCORPORATION DATE
08/09/1987 (37 years and 3 months old)

WEBSITE
sgfleet.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/07/2013 03/03/2014
SG LEASING (APRIL) LIMITED
View all previous names

REGISTERED ADDRESS

ONE BANK STREET CANARY WHARF
LONDON
E14 4SG

TRADING ADDRESSES

One Bank Street Canary Wharf
London
E14 4SG
E14 4SG

The Quadrangle
Cheltenham
Gloucestershire
GL50 1PX

Telephone: 77624033

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

2.45%

NET WORTH

£1.7M

1.33%

TOTAL LIABILITIES

£860.8k

2.83%

NET ASSETS

£1.7M

1.33%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SG FINANCE (ASIA PACIFIC) LIMITED	N/A	N/A
SG LEASING (USD) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Company Secretary Louise Delaney (932769092) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SG LEASING (USD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SG LEASING (USD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

2.45%

NET WORTH

£1.7M

1.33%

TOTAL LIABILITIES

£860.8k

2.83%

NET ASSETS

£1.7M

1.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SG FINANCE (ASIA PACIFIC) LIMITED	Owned: 93.95 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SG FINANCE (ASIA PACIFIC) LIMITED	Owned: 6.05 %	Shares: 100	Price per share: £6.44	Total Value: £644.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Alan Hastings 15/12/2011 - Present (13years) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 10 Past: 26	View Report
Neill Charles Proudfoot 15/12/2011 - Present (13years) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Nicholas Michael Dent 20/03/2013 - Present (11 years and 9 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 13 Past: 62	View Report
Lindsay Ginnette Sides 12/08/2016 - Present (8 years and 4 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 14 Past: 13	View Report
Louise Delaney 26/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOCIETE GENERALE SA	N/A	N/A
ALD INTERNATIONAL SAS & CO KG	N/A	N/A
ALD RE DESIGNATED ACTIVITY COMPANY	N/A	N/A
GLORY IRISH HOLDING LIMITED	N/A	N/A
LYXOR ASSET MANAGEMENT SA	N/A	N/A
LYXOR ASSET MANAGEMENT (IRELAND) LIMITED	N/A	N/A
SG EQUIPMENT FINANCE INTERNATIONAL GMBH	N/A	N/A
SG KLEINWORT HAMBROS BANK (CI) LTD	N/A	N/A
SG KLEINWORT HAMBROS PRIVATE INVESTMENT OFFICE SERVICES LIMITED	N/A	N/A
SG KLEINWORT HAMBROS LIMITED	Active - Accounts Filed	View Report
SG KLEINWORT HAMBROS BANK LIMITED	Active - Accounts Filed	View Report
FENCHURCH NOMINEES LIMITED	Non-Trading	View Report
FRANK NOMINEES LIMITED	Non-Trading	View Report
KBPB NOMINEES LIMITED	Active - Accounts Filed	View Report
KH COMPANY SECRETARIES LIMITED	Active - Accounts Filed	View Report
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED	Active - Accounts Filed	View Report
SG HAMBROS (LONDON) NOMINEES LIMITED	Non-Trading	View Report
SG HAMBROS TRUST COMPANY LIMITED	Non-Trading	View Report
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED	Active - Accounts Filed	View Report
SGSS TDS (NOMINEE 1) LIMITED	Non-Trading	View Report
SOCIETE GENERALE BANK & TRUST LUXEMBOURG	N/A	N/A
PARTHENON SA	N/A	N/A
SGBT FINANCE IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
SOCIÉTÉ GÉNÉRALE HEDGING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SOCIETE GENERALE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SOCIETE GENERALE REAL ESTATE	N/A	N/A
GRACECHURCH MANAGEMENT SERVICES LIMITED	Company is dissolved	View Report
SOCIETE GENERALE S.A.	N/A	N/A
CDL LEVERED (IRELAND) II LIMITED	N/A	N/A
CDL UNLEVERED (IRELAND) II LIMITED	N/A	N/A
CRESCENT DIRECT LENDING (IRELAND) LIMITED	N/A	N/A
SOCIÉTÉ GÉNÉRALE SECURITIES SERVICES, SGSS (IRELAND) LIMITED	N/A	N/A
TH INVESTMENTS (HONG KONG) 1 LTD	N/A	N/A
SG (MARITIME) LEASING LIMITED	Non-Trading	View Report
SG FINANCE (ASIA PACIFIC) LIMITED	N/A	N/A
SG LEASING (USD) LIMITED	Active - Accounts Filed	View Report
SG LEASING (GEMS) LIMITED	In Liquidation	View Report
TH INVESTMENTS (HONG KONG) 5 LTD	N/A	N/A
SG LEASING (ASSETS) LIMITED	Active - Accounts Filed	View Report
SG LEASING (UTILITIES) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Company Secretary Louise Delaney (932769092) Appointed
Date: 10/04/2024	Event: Catherine Marie Madeline Balinska Jundzill (916540041) has left the board
Date: 20/02/2024	Event: Stephen Lethbridge Fowler (913523762) has left the board
Date: 23/10/2023	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 11/08/2020	Event: New Accounts filed
Date: 20/11/2019	Event: Change in Reg. Office
Date: 15/10/2019	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: Paul Shields (924436196) has left the board
Date: 30/04/2019	Event: Stuart Donald Cook (919147724) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 21/03/2018	Event: New Board Member Paul Shields (924436196) Appointed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 21/10/2016	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: New Accounts filed
Date: 16/08/2016	Event: New Board Member Lindsay Ginnette Sides (921214197) Appointed
Date: 18/07/2016	Event: Stuart Donald Cook (911034884) has left the board
Date: 18/07/2016	Event: Mark Alexander Nimmo (903342060) has left the board
Date: 18/07/2016	Event: New Board Member Stuart Donald Cook (919147724) Appointed
Date: 26/10/2015	Event: New Accounts filed
Date: 26/10/2015	Event: New Confirmation Statement filed
Date: 20/10/2014	Event: New Confirmation Statement filed
Date: 09/10/2014	Event: New Accounts filed
Date: 13/02/2014	Event: New Accounts filed
Date: 28/10/2013	Event: New Confirmation Statement filed
Date: 25/10/2013	Event: Change in Reg. Office
Date: 21/10/2013	Event: New Board Member Stuart Donald Cook (911034884) Appointed
Date: 21/10/2013	Event: Stuart Donald Cook (916324840) has left the board
Date: 26/09/2013	Event: New Accounts filed
Date: 30/04/2013	Event: Change in Reg. Office
Date: 02/04/2013	Event: Stephen Lethbridge Fowler (917682332) has left the board
Date: 02/04/2013	Event: New Board Member Stephen Lethbridge Fowler (913523762) Appointed
Date: 01/04/2013	Event: Nicholas Michael Dent (917680289) has left the board
Date: 01/04/2013	Event: New Board Member Nicholas Michael Dent (904392278) Appointed
Date: 25/03/2013	Event: New Board Member Stephen Lethbridge Fowler (917682332) Appointed
Date: 22/03/2013	Event: Stephen Lethbridge Fowler (917682332) has left the board
Date: 01/02/2013	Event: Change in Reg. Office
Date: 06/10/2012	Event: New Confirmation Statement filed
Date: 04/10/2012	Event: Change in Reg. Office
Date: 25/09/2012	Event: New Accounts filed

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SG LEASING (USD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£1.7M

£860.8k

£1.7M

People Overview

4

23

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£1.7M

£860.8k

£1.7M

Accounts

People Overview

4

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™