SGP CONSULTANCY DMCC LTD
Active - Accounts Filed
General Information
NAME
SGP CONSULTANCY DMCC LTD
COMPANY NUMBER
06118496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
20/02/2007
(17 years and 9 months old)
WEBSITE
sgpholding.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/05/2017
14/10/2019
LORD AL ZAITER LIMITED
View all previous names
STOCKTON-ON-TEES
TS18 3EX
2 Kingfisher Way
STOCKTON-ON-TEES
TS18 3EX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | Jonathan Michael Beckerlegge (917085815) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SGP CONSULTANCY DMCC LTD?
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 SGP CONSULTANCY DMCC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGP CONSULTANCY DMCC LTD?
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 |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 16 Past: 11 |
View Report |
|
20/02/2007 - Present (17 years and 9 months) 20/02/2007 - Present (17 years and 9 months) 20/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
20/02/2007 - Present (17 years and 9 months) 20/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
12/09/2008 - Present (16 years and 3 months) Born in Nov 1950 |
Resigned | Director |
Current: 140 Past: 23165 |
View Report |
|
26/03/2013 - 01/01/2018 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | Jonathan Michael Beckerlegge (917085815) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Jonathan Michael Beckerlegge (917085815) Appointed |
| 05/10/2020 | Change in Reg. Office |
| 09/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Confirmation Statement filed |
| 06/04/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | ACAL OFFSHORE LTD (919611832) has left the board |
| 04/04/2018 | Change in Reg. Office |
| 19/10/2017 | Change in Reg. Office |
| 05/05/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 27/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 04/08/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 25/03/2015 | DUPORT DIRECTOR LIMITED (990002005) has left the board |
| 25/03/2015 | DUPORT SECRETARY LIMITED (990002006) has left the board |
| 25/03/2015 | New Board Member Ahmed Al Zaiter (917694645) Appointed |
| 25/03/2015 | New Board Member ACAL OFFSHORE LTD (919611832) Appointed |
| 25/03/2015 | Change in Reg. Office |
| 25/02/2015 | Change in Reg. Office |
| 25/02/2015 | Peter Valaitis (913323474) has left the board |
| 10/03/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 07/03/2014 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Annual Return filed |
| 12/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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