SGP CORPORATION LLP
Company is dissolved
General Information
NAME
SGP CORPORATION LLP
COMPANY NUMBER
OC394964
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/08/2014
(10 years and 3 months old)
WEBSITE
SOVEREIGNGLOBALPARTNERSHIP.COM
CONFIRMATION STATEMENT MADE UP TO
10/09/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
21/01/2015
16/10/2018
SOVEREIGN GLOBAL PARTNERSHIP LLP
View all previous names
LONDON
E14 5NR
Telephone: 02077887673
TPS: No
40 Bank Street
Canary Wharf
London
E14 5NR
Telephone: 77887673
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 |
|---|---|
| 05/07/2023 | New Board Member Ahmed Al Zaiter (917694645) Appointed |
| 10/12/2019 | SGP CORPCONSULTANCY LTD (925010931) has left the board |
| 10/12/2019 | SGP CORPMANAGEMENT LTD (920855130) has left the board |
Credit Risk Overview
Want to learn more about SGP CORPORATION LLP?
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 CORPORATION LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGP CORPORATION LLP?
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 |
|---|---|---|---|---|
|
29/08/2014 - 01/10/2014 (1 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/08/2014 - 01/09/2014 (0 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2014 - 01/01/2019 (4 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
01/09/2014 - 01/01/2019 (4 years and 4 months) Born in N/A |
Resigned | Director |
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 |
|---|---|
| 05/07/2023 | New Board Member Ahmed Al Zaiter (917694645) Appointed |
| 10/12/2019 | SGP CORPCONSULTANCY LTD (925010931) has left the board |
| 10/12/2019 | SGP CORPMANAGEMENT LTD (920855130) has left the board |
| 10/12/2019 | SGP HRPAYROLL LIMITED (925146939) has left the board |
| 10/12/2019 | SGP FINANCIAL LIMITED (920855112) has left the board |
| 10/12/2019 | Samantha Giacomello (919631369) has left the board |
| 10/12/2019 | SGP TAXATION LTD (919631366) has left the board |
| 10/12/2019 | SGP ENERGIES LTD (919631361) has left the board |
| 10/12/2019 | Jonathan Michael Beckerlegge (916101971) has left the board |
| 10/12/2019 | Simon George Robinson (910735315) has left the board |
| 10/12/2019 | SGP MEDCARE SERVICES LIMITED (920110157) has left the board |
| 10/12/2019 | SGP ACCOUNTANTS LTD (920746757) has left the board |
| 10/12/2019 | KINGFISHER ACCOUNTANCY LIMITED (925356295) has left the board |
| 10/12/2019 | KINGFISHER BOOK-KEEPING AND WAGES LIMITED (925356271) has left the board |
| 10/12/2019 | SGP CAPITALNET LIMITED (925034689) has left the board |
| 10/12/2019 | E.F.T. CORPORATION LIMITED (925034678) has left the board |
| 10/12/2019 | SGP CAPITAL LTD (925010984) has left the board |
| 10/12/2019 | SGPI + FINANCIAL OFFICER LTD (925010937) has left the board |
| 10/12/2019 | Mahmoud Zuaiter (925009550) has left the board |
| 12/10/2019 | New Accounts filed |
| 24/09/2019 | ACAL CORPORATION LTD (915151417) has left the board |
| 24/09/2019 | CAPITALNET GLOBAL LTD (925010968) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member SGP CAPITALNET LIMITED (925034689) Appointed |
| 30/12/2018 | New Accounts filed |
| 20/12/2018 | New Board Member KINGFISHER ACCOUNTANCY LIMITED (925356295) Appointed |
| 20/12/2018 | New Board Member KINGFISHER BOOK-KEEPING AND WAGES LIMITED (925356271) Appointed |
| 26/11/2018 | SGP HUMAN RESOURCES LIMITED (920110156) has left the board |
| 01/11/2018 | SGP CAPITALNET LIMITED (925034689) has left the board |
| 18/10/2018 | New Board Member SGP PAYROLL LTD (925146939) Appointed |
| 01/10/2018 | SGP OFFSHORE LTD (919631364) has left the board |
| 01/10/2018 | SGP CAPITALNET LTD (925010858) has left the board |
| 24/09/2018 | ACAL CORPORATION LTD (925010919) has left the board |
| 24/09/2018 | New Board Member ACAL CORPORATION LTD (915151417) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member E.F.T. CORPORATION LIMITED (925034678) Appointed |
| 17/09/2018 | EFT GLOBALE CORPORAZIONE LTD (925010948) has left the board |
| 17/09/2018 | New Board Member SGP CAPITALNET LIMITED (925034689) Appointed |
| 07/09/2018 | New Board Member SGP CAPITAL LTD (925010984) Appointed |
| 07/09/2018 | New Board Member CAPITALNET GLOBAL LTD (925010968) Appointed |
| 07/09/2018 | New Board Member EFT GLOBALE CORPORAZIONE LTD (925010948) Appointed |
| 07/09/2018 | New Board Member SGP INTERNATIONAL SERVICES LTD (925010937) Appointed |
| 07/09/2018 | New Board Member SGP CORPORATE CONSULTANCY LTD (925010931) Appointed |
| 07/09/2018 | New Board Member ACAL CORPORATION LTD (925010919) Appointed |
| 07/09/2018 | New Board Member SGP CAPITALNET LTD (925010858) Appointed |
| 07/09/2018 | New Board Member Mahmoud Zuiter (925009550) Appointed |
| 15/10/2017 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 11/11/2016 | Change in Reg. Office |
| 15/10/2016 | New Annual Return filed |
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