Company number 08816973
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address C/O WARRENCLARE, 5 - 6 GEORGE STREET, ST ALBANS, AL3 4ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
GBP 1,000
. The most likely internet sites of SG HORIZONS (UK) LIMITED are www.sghorizonsuk.co.uk, and www.sg-horizons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Sg Horizons Uk Limited is a Private Limited Company.
The company registration number is 08816973. Sg Horizons Uk Limited has been working since 16 December 2013.
The present status of the company is Active. The registered address of Sg Horizons Uk Limited is C O Warrenclare 5 6 George Street St Albans Al3 4er. The cash in hand is £1k. It is £0k against last year. . KALPA SHIP MANAGEMENT LIMITED is a Secretary of the company. RAGHUVEER, Keshava is a Director of the company. The company operates in "Other business support service activities n.e.c.".
sg horizons (uk) Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
KALPA SHIP MANAGEMENT LIMITED
Appointed Date: 24 October 2014
Persons With Significant Control
Mr Keshava Raghuveer
Notified on: 16 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more
SG HORIZONS (UK) LIMITED Events
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
02 Apr 2016
Accounts for a dormant company made up to 31 March 2016
02 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
04 Apr 2015
Accounts for a dormant company made up to 31 March 2015
26 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
28 Oct 2014
Appointment of Kalpa Ship Management Limited as a secretary on 24 October 2014
04 Sep 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
17 Feb 2014
Company name changed sg horizons LIMITED\certificate issued on 17/02/14
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RES15 ‐
Change company name resolution on 2014-02-17
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NM01 ‐
Change of name by resolution
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16