SGSS NOMINEES LIMITED
Company is dissolved
General Information
NAME
SGSS NOMINEES LIMITED
COMPANY NUMBER
09168029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4SG
Sg House 41 Tower Hill
London
EC3N 4SG
One Bank Street Canary Wharf
London
E14 4SG
E14 4SG
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 |
|---|---|---|
| SOCIETE GENERALE | Active - Accounts Filed | View Report |
| SGSS NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SGSS NOMINEES 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 SGSS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGSS NOMINEES 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 |
|---|---|---|---|---|
|
Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE | Active - Accounts Filed | View Report |
| SGSS NOMINEES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ACR | Non-Trading | View Report |
| SG FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MAPLEIS LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (MARCH) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (CENTRAL 3) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (JUNE) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING IX | Active - Accounts Filed | View Report |
| SG UK DB TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG UK MP TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SOCGEN NOMINEES (UK) LIMITED | Non-Trading | View Report |
| STRABUL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 10/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 30/08/2018 | Philip Richard Clarke (904089552) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 16/06/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 13/04/2017 | New Board Member Mickael Lecuyer (922907940) Appointed |
| 11/04/2017 | Stephen Christopher Donnet (918367584) has left the board |
| 11/04/2017 | New Board Member Philip Richard Clarke (904089552) Appointed |
| 07/11/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 24/06/2015 | New Board Member Stephen Christopher Donnet (918367584) Appointed |
| 23/06/2015 | Katherine Elaine Wilson (912534117) has left the board |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | Change in Reg. Office |
| 18/11/2014 | Change in Reg. Office |
| 10/09/2014 | New Board Member Katherine Elaine Wilson (912534117) Appointed |
| 10/09/2014 | Clive Weston (914954605) has left the board |
| 10/09/2014 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919002492) has left the board |
| 10/09/2014 | Change in Reg. Office |
| 10/09/2014 | New Board Member Bertrand Charles Anne Maurice Marie Blanchard (919035616) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Pascal Gambino (924874879) Appointed |
| 19/01/1970 | New Accounts filed |
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