GIVE SVAERGODS LTD
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 05311777
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of William Livingston as a secretary on 23 December 2016. The most likely internet sites of GIVE SVAERGODS LTD are www.givesvaergods.co.uk, and www.give-svaergods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Give Svaergods Ltd is a Private Limited Company. The company registration number is 05311777. Give Svaergods Ltd has been working since 13 December 2004. The present status of the company is Active. The registered address of Give Svaergods Ltd is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. The company`s financial liabilities are £259.34k. It is £36.53k against last year. The cash in hand is £140.96k. It is £135.05k against last year. And the total assets are £201.85k, which is £42.14k against last year. HANSEN, Finn is a Director of the company. Secretary AGERGAARD, Leif has been resigned. Secretary LIVINGSTON, William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


give svaergods Key Finiance

LIABILITIES £259.34k
+16%
CASH £140.96k
+2288%
TOTAL ASSETS £201.85k
+26%
All Financial Figures

Current Directors

Director
HANSEN, Finn
Appointed Date: 13 December 2004
62 years old

Resigned Directors

Secretary
AGERGAARD, Leif
Resigned: 01 April 2005
Appointed Date: 13 December 2004
Secretary
LIVINGSTON, William
Resigned: 23 December 2016
Appointed Date: 04 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Give Svaergods Holding Aps
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

GIVE SVAERGODS LTD Events

10 Mar 2017
Satisfaction of charge 1 in full
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Termination of appointment of William Livingston as a secretary on 23 December 2016
07 Jan 2017
Confirmation statement made on 13 December 2016 with updates
09 May 2016
Satisfaction of charge 2 in full
...
... and 30 more events
10 May 2005
Accounting reference date shortened from 31/12/05 to 30/06/05
10 May 2005
New secretary appointed
10 May 2005
Secretary resigned
13 Dec 2004
Secretary resigned
13 Dec 2004
Incorporation

GIVE SVAERGODS LTD Charges

17 January 2013
Standard security executed on 07 november 2012
Delivered: 24 January 2013
Status: Satisfied on 9 May 2016
Persons entitled: Bank of Scotland Public Limited Company
Description: All and whole subjects comprising 1 muirsland place…
17 January 2013
Standard security executed on 26 november 2012
Delivered: 24 January 2013
Status: Satisfied on 10 March 2017
Persons entitled: Bank of Scotland Public Limited Company
Description: Interest in the lease in relation to the property on the…

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