SJI GROUP LIMITED
In Liquidation
General Information
NAME
SJI GROUP LIMITED
COMPANY NUMBER
02841359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/08/1993
(31 years and 3 months old)
WEBSITE
www.sjigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2020
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
02/08/1993
26/05/1999
T.I.G. LIMITED
LONDON
E14 5NR
Telephone: 04207698443
TPS: No
30 New Bond Street
London
W1S 2RN
c/o Begbies Traynor (London) Llp
29th Floor 40
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SJI GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | Christopher Peter Borkowski (915847161) has left the board |
Credit Risk Overview
Want to learn more about SJI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SJI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SJI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2020 - Present (4 years and 3 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
02/08/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
|
02/08/1993 - Present (31 years and 3 months) 02/08/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
|
02/08/1993 - Present (31 years and 3 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SJI GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | Christopher Peter Borkowski (915847161) has left the board |
| 27/07/2020 | New Board Member Yuliya Borkowski (924981025) Appointed |
| 12/12/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 04/01/2018 | Change in Reg. Office |
| 02/11/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 21/06/2016 | New Accounts filed |
| 02/03/2016 | Change in Reg. Office |
| 02/03/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 30/06/2014 | Change in Reg. Office |
| 02/10/2013 | Catherine Claire McCollum (905451868) has left the board |
| 02/10/2013 | New Company Secretary Yuliya Borkowski (918167241) Appointed |
| 13/09/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
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