In Administration
Company Information for SGCC REALISATIONS LIMITED
C/O KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | ||
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SGCC REALISATIONS LIMITED | ||
Legal Registered Office | ||
C/O KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in PO7 | ||
Previous Names | ||
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Company Number | 08614534 | |
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Company ID Number | 08614534 | |
Date formed | 2013-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/01/2021 | |
Account next due | 31/01/2023 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-03-06 10:52:35 |
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Officer | Role | Date Appointed |
---|---|---|
JUST DEVELOP IT LIMITED |
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CHRISTOPHER STEPHEN PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS GRAHAME BAKER |
Director | ||
SHANE MICHAEL CARRUTHERS |
Director | ||
DANIEL PETER RICHARDS |
Director | ||
JONATHAN STRETTON-KNOWLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVENT COLLECTION LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
FEATHER LONDON LTD | Director | 2018-05-01 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
XJC JETS LIMITED | Director | 2018-03-09 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
XJC JETS MANAGEMENT LIMITED | Director | 2018-03-09 | CURRENT | 2016-06-14 | Liquidation | |
SIGNATURE PROPERTIES SOUTH LIMITED | Director | 2018-03-09 | CURRENT | 2016-09-09 | Active | |
CRUMB PET LIMITED | Director | 2017-01-31 | CURRENT | 2016-08-02 | Active | |
FORTIFI TECHNOLOGIES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
TOTAL SECURITY LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
CLOUD LIVING LIMITED | Director | 2016-04-08 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
CAMAROSA COURT MANAGEMENT COMPANY LIMITED | Director | 2015-09-23 | CURRENT | 2012-06-18 | Active | |
VICTORIA MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED | Director | 2015-06-11 | CURRENT | 2013-12-16 | Active | |
JDI DEVELOPMENTS LIMITED | Director | 2015-03-24 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
RECLICKD LIMITED | Director | 2015-01-16 | CURRENT | 2014-06-30 | Liquidation | |
PUSHY.IO LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2016-12-13 | |
FORTIFICO LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
IGLOO 11 INVESTMENTS LIMITED | Director | 2013-09-20 | CURRENT | 2012-12-21 | Active | |
NETWORK PROTECT LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active - Proposal to Strike off | |
PROTECTED ANTIVIRUS LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
SCANGUARD ANTIVIRUS LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
PC PROTECT ANTIVIRUS LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
TOTALAV ANTIVIRUS LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
TOTAL SECURITY LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
RED PROPERTIES SOUTHERN LIMITED | Director | 2014-03-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
JUST DEVELOP IT LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active |
Date | Document Type | Document Description |
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Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed skylark golf & country club LIMITED\certificate issued on 15/03/24 | ||
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA | ||
Liquidation statement of affairs AM02SOC | ||
Statement of administrator's proposal | ||
Liquidation statement of affairs AM02SOA | ||
REGISTERED OFFICE CHANGED ON 22/07/23 FROM Royale House, 1550 Parkway Whiteley Fareham PO15 7AG England | ||
Appointment of an administrator | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
Director's details changed for Mr Robert Lee Jack Bull on 2022-07-17 | ||
Director's details changed for Mr Jason Mark Williams on 2022-07-17 | ||
CH01 | Director's details changed for Mr Robert Lee Jack Bull on 2022-07-17 | |
REGISTRATION OF A CHARGE / CHARGE CODE 086145340005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086145340005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 086145340004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086145340004 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086145340003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086145340003 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | |
PSC05 | Change of details for Time Gb (Sgc) Limited as a person with significant control on 2021-07-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086145340003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086145340002 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE JACK BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN PHILLIPS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM Larch House Parklands Business Park Denmead PO7 6XP | |
PSC07 | CESSATION OF JUST DEVELOP IT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Time Gb (Sgc) Limited as a person with significant control on 2021-05-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086145340002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/02/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086145340001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Stephen Phillips on 2020-01-29 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAHAME BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE MICHAEL CARRUTHERS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/17 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 101.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER RICHARDS | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 101.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/16 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 101.01 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 101.01 | |
AP01 | DIRECTOR APPOINTED MR SHANE CARRUTHERS | |
AR01 | 18/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRETTON-KNOWLES | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JDI INVESTMENTS LIMITED / 11/11/2014 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 FULL LIST | |
AA01 | CURRSHO FROM 31/07/2014 TO 31/01/2014 | |
AP01 | DIRECTOR APPOINTED DANIEL RICHARDS | |
SH02 | SUB-DIVISION 01/08/13 | |
RES01 | ADOPT ARTICLES 01/09/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2023-07-17 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 SGCC REALISATIONS LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as SGCC REALISATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |