Company number 07447536
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 1 SOVEREIGN CLOSE, RUISLIP, MIDDLESEX, HA4 7EF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-21
. The most likely internet sites of SGB CAPITAL LIMITED are www.sgbcapital.co.uk, and www.sgb-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Sgb Capital Limited is a Private Limited Company.
The company registration number is 07447536. Sgb Capital Limited has been working since 22 November 2010.
The present status of the company is Active. The registered address of Sgb Capital Limited is 1 Sovereign Close Ruislip Middlesex Ha4 7ef. . RAJDEV, Ronak Narottam is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Ronak Narottam Rajdev
Notified on: 22 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SGB CAPITAL LIMITED Events
24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-21
06 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
08 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 3 more events
08 Aug 2013
Accounts for a dormant company made up to 30 November 2012
19 Dec 2012
Annual return made up to 22 November 2012 with full list of shareholders
14 Aug 2012
Accounts for a dormant company made up to 30 November 2011
22 Nov 2011
Annual return made up to 22 November 2011 with full list of shareholders
22 Nov 2010
Incorporation