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SGS CORREL RAIL LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 04148618
- 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
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-26
- Dissolved on
- 2022-06-22
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Sgs United Kingdom Limited
- Sgs United Kingdom Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CORREL RAIL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
✓
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SGS CORREL RAIL LIMITED Company Description
- SGS CORREL RAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 04148618. Its current trading status is "closed". It was registered 2001-01-26. It was previously called CORREL RAIL LIMITED. It has declared SIC or NACE codes as "74909". 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 CORREL RAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04148618#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04148618#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04148618#ADDSLCHUK
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.
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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-appointment-of-liquidator (2021-08-06) - 600
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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liquidation-voluntary-resignation-liquidator (2021-08-06) - LIQ06
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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resolution (2020-12-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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liquidation-voluntary-declaration-of-solvency (2020-12-11) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-12-11) - 600
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-28) - AA
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-13) - 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
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-full (2016-09-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-05) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-12) - AA
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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 (2013-01-28) - AR01
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-02-08) - AUD
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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 (2012-02-14) - AR01
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keyboard_arrow_right 2011
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resolution (2011-07-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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legacy (2011-06-20) - MG02
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appoint-person-director-company-with-name (2011-06-27) - AP01
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appoint-person-secretary-company-with-name (2011-06-27) - AP03
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change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
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accounts-with-accounts-type-small (2011-12-13) - AA
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termination-director-company-with-name (2011-06-27) - TM01
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termination-secretary-company-with-name (2011-06-27) - TM02
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change-of-name-notice (2011-07-05) - CONNOT
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certificate-change-of-name-company (2011-07-05) - CERTNM
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appoint-person-director-company-with-name (2011-07-06) - AP01
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change-account-reference-date-company-current-shortened (2011-07-06) - AA01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01
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keyboard_arrow_right 2009
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capital-alter-shares-subdivision (2009-11-30) - SH02
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resolution (2009-11-30) - RESOLUTIONS
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legacy (2009-03-17) - 363a
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legacy (2009-03-17) - 287
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accounts-with-accounts-type-small (2009-12-12) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-03) - AA
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legacy (2008-03-20) - 363a
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legacy (2005-03-09) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-19) - 288c
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accounts-with-accounts-type-small (2004-02-05) - AA
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accounts-with-accounts-type-small (2004-12-15) - AA
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legacy (2004-03-25) - 363s
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legacy (2003-03-12) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-10) - 363s
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legacy (2002-03-15) - 288c
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accounts-with-accounts-type-small (2002-11-06) - AA
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keyboard_arrow_right 2001
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legacy (2001-04-27) - 395
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legacy (2001-04-05) - 88(2)R
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legacy (2001-04-05) - 225
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legacy (2001-03-26) - 288a
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legacy (2001-03-26) - 287
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certificate-change-of-name-company (2001-03-21) - CERTNM
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legacy (2001-03-20) - 288b
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incorporation-company (2001-01-26) - NEWINC
