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SGS OVERSEAS HOLDINGS LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 00463506
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- BOYD, Michael
- MCGURK, James
- Company secretaries
- ALDAG, Catherine Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-01-14
- Dissolved on
- 2022-06-22
- SIC/NACE
- 99000
Ownership
- Beneficial Owners
- Sgs Holding Uk Ltd
- Sgs Holding Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- B. & R. REDWOOD LIMITED
- Legal Entity Identifier (LEI)
- 213800KOOXMYTYY69K32
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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SGS OVERSEAS HOLDINGS LIMITED Company Description
- SGS OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00463506. Its current trading status is "closed". It was registered 1949-01-14. It was previously called B. & R. REDWOOD LIMITED. It has declared SIC or NACE codes as "99000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 10 Fleet Place .
Get SGS OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgs Overseas Holdings Limited - 10 Fleet Place, London, EC4M 7QS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01
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liquidation-voluntary-resignation-liquidator (2021-08-06) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-06) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-06) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-dormant (2020-09-05) - AA
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mortgage-satisfy-charge-full (2020-08-25) - MR04
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liquidation-voluntary-appointment-of-liquidator (2020-12-12) - 600
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resolution (2020-12-12) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-12-12) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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accounts-with-accounts-type-dormant (2019-05-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-dormant (2018-09-03) - AA
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-full (2015-08-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-full (2011-04-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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change-person-secretary-company-with-change-date (2010-08-03) - CH03
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accounts-with-accounts-type-full (2010-07-20) - AA
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change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-full (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-full (2008-07-17) - AA
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288a
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legacy (2007-10-03) - 288b
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-01-25) - 288b
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legacy (2007-01-25) - 288a
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legacy (2007-10-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-01) - 288c
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legacy (2006-10-19) - 363s
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accounts-with-accounts-type-full (2006-10-20) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
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accounts-with-accounts-type-full (2005-10-20) - AA
keyboard_arrow_right 2004
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legacy (2004-04-28) - 288b
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legacy (2004-04-29) - 288a
-
legacy (2004-05-20) - 288c
-
legacy (2004-08-03) - 288a
-
legacy (2004-11-11) - 363s
-
legacy (2004-12-03) - 288b
-
legacy (2004-12-03) - 288a
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accounts-with-accounts-type-full (2004-05-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-13) - 363s
-
legacy (2003-09-08) - 288c
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legacy (2003-06-20) - 288c
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accounts-with-accounts-type-full (2003-01-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-04) - 244
-
legacy (2002-10-11) - 363s
-
legacy (2002-06-24) - 288c
-
legacy (2002-04-25) - 288a
-
legacy (2002-04-12) - 288a
-
legacy (2002-04-12) - 288b
-
legacy (2002-04-25) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-08) - 288b
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legacy (2001-03-08) - 288a
-
legacy (2001-08-07) - 288b
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legacy (2001-10-16) - 288c
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accounts-with-accounts-type-full (2001-08-13) - AA
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legacy (2001-08-07) - 288a
-
legacy (2001-12-24) - 287
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legacy (2001-10-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-20) - AA
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legacy (2000-10-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288a
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legacy (1999-12-17) - 288b
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legacy (1999-11-04) - 363s
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accounts-with-accounts-type-full-group (1999-10-28) - AA
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legacy (1999-07-29) - 288a
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legacy (1999-07-13) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-03) - 288b
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legacy (1998-07-14) - 288a
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legacy (1998-10-19) - 363s
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auditors-resignation-company (1998-10-06) - AUD
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accounts-with-accounts-type-full (1998-10-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-10-26) - 363s
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legacy (1997-10-13) - 244
keyboard_arrow_right 1996
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legacy (1996-10-25) - 363s
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accounts-with-accounts-type-full (1996-10-23) - AA
keyboard_arrow_right 1995
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legacy (1995-10-18) - 363s
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accounts-with-accounts-type-full (1995-08-01) - AA
keyboard_arrow_right 1994
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legacy (1994-07-07) - 288
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accounts-with-accounts-type-full (1994-08-25) - AA
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legacy (1994-10-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-13) - 363s
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accounts-with-accounts-type-full (1993-08-21) - AA
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legacy (1993-10-04) - 288
keyboard_arrow_right 1992
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legacy (1992-10-12) - 363s
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legacy (1992-01-09) - 288
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accounts-with-accounts-type-full (1992-10-12) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-10-29) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-23) - AA
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legacy (1990-10-23) - 363
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legacy (1990-07-04) - 288
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legacy (1990-04-12) - 288
keyboard_arrow_right 1989
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legacy (1989-01-13) - 363
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accounts-with-accounts-type-dormant (1989-01-13) - AA
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legacy (1989-06-22) - 288
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legacy (1989-05-11) - 287
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legacy (1989-11-23) - 363
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memorandum-articles (1989-11-27) - MEM/ARTS
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certificate-change-of-name-company (1989-11-20) - CERTNM
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accounts-with-accounts-type-full (1989-11-08) - AA
keyboard_arrow_right 1988
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legacy (1988-12-15) - 288
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legacy (1988-09-26) - 353
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-03) - AA
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legacy (1987-11-03) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-10-15) - AA
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legacy (1986-10-15) - 363
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legacy (1986-09-29) - 288
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-09) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-12-05) - AA