SG & CO ACCOUNTANTS (UK) LIMITED
LONDON SG&CO LTD

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Company number 07461325
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 11 FROGNAL PARADE, FINCHLEY ROAD, LONDON, NW3 5HH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 1 January 2016 GBP 10,000 . The most likely internet sites of SG & CO ACCOUNTANTS (UK) LIMITED are www.sgcoaccountantsuk.co.uk, and www.sg-co-accountants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Sg Co Accountants Uk Limited is a Private Limited Company. The company registration number is 07461325. Sg Co Accountants Uk Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Sg Co Accountants Uk Limited is 11 Frognal Parade Finchley Road London Nw3 5hh. . GUAN, Xiong is a Director of the company. Director GUAN, Xiong has been resigned. Director HU, Lingling has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
GUAN, Xiong
Appointed Date: 01 November 2012
47 years old

Resigned Directors

Director
GUAN, Xiong
Resigned: 31 October 2012
Appointed Date: 06 December 2010
47 years old

Director
HU, Lingling
Resigned: 01 June 2014
Appointed Date: 01 September 2012
37 years old

Persons With Significant Control

Mr Xiong Guan
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SG & CO ACCOUNTANTS (UK) LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Cancellation of shares. Statement of capital on 1 January 2016
  • GBP 10,000

26 Jan 2016
Purchase of own shares.
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
08 Jun 2012
Company name changed sg&co LTD\certificate issued on 08/06/12
  • RES15 ‐ Change company name resolution on 2012-01-01
  • NM01 ‐ Change of name by resolution

24 Feb 2012
Annual return made up to 6 December 2011 with full list of shareholders
24 Feb 2012
Director's details changed for Mr Xiong Guan on 21 February 2012
03 Jun 2011
Registered office address changed from 6 Flempton Road Leyton London E10 7NH United Kingdom on 3 June 2011
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)