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Company Information for

SGL INTERNATIONAL LIMITED

Thornton Rones, 311 High Road, Loughton, IG10 1AH,
Company Registration Number
05242848
Private Limited Company
Liquidation

Company Overview

About Sgl International Ltd
SGL INTERNATIONAL LIMITED was founded on 2004-09-27 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Sgl International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SGL INTERNATIONAL LIMITED
 
Legal Registered Office
Thornton Rones
311 High Road
Loughton
IG10 1AH
Other companies in B15
 
Previous Names
THAMESACRE LTD01/12/2004
Filing Information
Company Number 05242848
Company ID Number 05242848
Date formed 2004-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 30/06/2017
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-09-13 12:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGL INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Companies with same name SGL INTERNATIONAL LIMITED
The following companies were found which have the same name as SGL INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SGL INTERNATIONAL, LLC 3072 WARRINGTON ROAD - SHAKER HEIGHTS OH 44120 Active Company formed on the 2003-08-25
SGL INTERNATIONAL INCORPORATED 1013 Centre Rd Ste 403-A Wilmington DE 19805 Unknown Company formed on the 1986-04-29
SGL INTERNATIONAL LIMITED Unknown
SGL International Limited Unknown Company formed on the 2017-07-17
SGL INTERNATIONAL INC 50 WEST 47TH STREET SUITE 2007 NEW YORK NY 10036 Active Company formed on the 2018-11-20
SGL INTERNATIONAL LLC Georgia Unknown
SGL INTERNATIONAL INCORPORATED California Unknown
SGL INTERNATIONAL LLC Georgia Unknown
SGL INTERNATIONAL LABS PRIVATE LTD SUITE 49 88/90 HATTON GARDEN LONDON EC1N 8PN Active Company formed on the 2023-06-30

Company Officers of SGL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MANINDER SINGH
 Director 2017-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIDALI BENNOUI
 Director 2017-03-31 2017-06-14
MANINDER SINGH KOHLI
 Director 2005-08-08 2017-03-31
ASIM ZIA
 Company Secretary 2004-10-07 2009-08-29
MANDEEP SINGH KOHLI
 Director 2004-10-07 2005-08-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-09-27 2004-10-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-09-27 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANINDER SINGH WESTMINSTER IMPORT & EXPORT LTD Director 2017-06-14 CURRENT 2006-03-01 Dissolved 2018-01-16
MANINDER SINGH WESTMINSTER TRADING LTD Director 2017-06-14 CURRENT 2005-06-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13Final Gazette dissolved via compulsory strike-off
2022-06-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-02
2020-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-02
2019-09-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-02
2019-09-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-02
2018-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-02
2018-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-02
2017-08-08LIQ02Voluntary liquidation Statement of affairs
2017-07-22600Appointment of a voluntary liquidator
2017-07-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-03
2017-06-14AP01DIRECTOR APPOINTED MR MANINDER SINGH
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 399 Uxbridge Road Southall UB1 3EJ England
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SIDALI BENNOUI
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MANINDER SINGH KOHLI
2017-05-04AP01DIRECTOR APPOINTED MR SIDALI BENNOUI
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM Melbourne House Queens Road Walsall WS5 3NF England
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-04-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0127/09/15 ANNUAL RETURN FULL LIST
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM Fiveways Leisure Complex Unit 6 Broad Street Birmingham B15 1AY
2016-01-06DISS16(SOAS)Compulsory strike-off action has been suspended
2015-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0127/09/13 ANNUAL RETURN FULL LIST
2013-03-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0127/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-24AR0127/09/11 FULL LIST
2011-05-23AA30/09/10 TOTAL EXEMPTION FULL
2010-10-30AR0127/09/10 FULL LIST
2010-06-21AA30/09/09 TOTAL EXEMPTION FULL
2009-11-21TM02APPOINTMENT TERMINATED, SECRETARY ASIM ZIA
2009-10-22AR0127/09/09 FULL LIST
2009-08-03AA30/09/08 TOTAL EXEMPTION FULL
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM PEARL HOUSE, GROUND FLOOR BURNABY RD COVENTRY CV6 4AE
2008-10-15363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-14AA30/09/07 TOTAL EXEMPTION FULL
2008-04-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-10-11363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-10-26363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-23288cSECRETARY'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-22288bDIRECTOR RESIGNED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-01-1288(2)RAD 03/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-01CERTNMCOMPANY NAME CHANGED THAMESACRE LTD CERTIFICATE ISSUED ON 01/12/04
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-10-05288bDIRECTOR RESIGNED
2004-10-05288bSECRETARY RESIGNED
2004-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SGL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-07-13
Appointmen2017-07-13
Dismissal of Winding Up Petition2016-09-22
Petitions to Wind Up (Companies)2016-02-03
Fines / Sanctions
No fines or sanctions have been issued against SGL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SGL INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2011-10-01 £ 500,000
Creditors Due Within One Year 2011-10-01 £ 304,865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SGL INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 593
Current Assets 2011-10-01 £ 13,322
Debtors 2011-10-01 £ 12,729
Shareholder Funds 2011-10-01 £ 791,543

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SGL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SGL INTERNATIONAL LIMITED
Trademarks
We have not found any records of SGL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SGL INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SGL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySGL INTERNATIONAL LIMITEDEvent Date2017-07-03
At a general meeting of the Company, duly convened and held at Melbourne House, Queens Road, Walsall, WS5 3NF on 3 July 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 3 July 2017 . Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333. Manindar Kohli :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySGL INTERNATIONAL LIMITEDEvent Date2017-07-03
Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySGL INTERNATIONAL LIMITEDEvent Date2016-01-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0244 A Petition to wind up the above-named Company, Registration Number 05242848, of ,Fiveways Leisure Complex, Unit 6 Broad Street, Birmingham, B15 1AY, presented on 15 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 29 February 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 February 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partySGL INTERNATIONAL LIMITEDEvent Date2016-01-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0244 A Petition to wind up the above-named Company, Registration Number 05242848 of ,Melbourne House, Queens Road, Walsall, England, WS5 3NF, presented on 15 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 3 February 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 12 September 2016 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SGL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SGL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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