SG SEVEN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR
Company number 05271738
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SG SEVEN LIMITED are www.sgseven.co.uk, and www.sg-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Sg Seven Limited is a Private Limited Company. The company registration number is 05271738. Sg Seven Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Sg Seven Limited is 40 Bank Street London E14 5nr. . HOLDEN, Daniel Ian is a Secretary of the company. HOLDEN, Daniel Ian is a Director of the company. PAULSEN, Jacobus Adriaan is a Director of the company. Secretary ROBINSON, Robert John has been resigned. Director BLAKEMORE, Mark Allen has been resigned. Director ROBINSON, Robert John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLDEN, Daniel Ian
Appointed Date: 14 September 2011
Director
HOLDEN, Daniel Ian
Appointed Date: 14 September 2011
51 years old
Director
PAULSEN, Jacobus Adriaan
Appointed Date: 27 October 2004
60 years old

Resigned Directors

Secretary
ROBINSON, Robert John
Resigned: 14 September 2011
Appointed Date: 27 October 2004
Director
BLAKEMORE, Mark Allen
Resigned: 18 September 2013
Appointed Date: 01 June 2012
62 years old
Director
ROBINSON, Robert John
Resigned: 14 September 2011
Appointed Date: 27 October 2004
69 years old

Persons With Significant Control

Secure G Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SG SEVEN LIMITED Events

18 Apr 2017
Confirmation statement made on 27 October 2016 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
24 Jun 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
13 May 2016
Withdraw the company strike off application
...
... and 53 more events
07 Dec 2005
Location of debenture register
01 Sep 2005
Accounting reference date extended from 31/10/05 to 31/12/05
25 Jul 2005
Director's particulars changed
19 Jul 2005
Director's particulars changed
27 Oct 2004
Incorporation

SG SEVEN LIMITED Charges

12 May 2014
Charge code 0527 1738 0003
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (as Security Trustee)
Description: Contains fixed charge…
8 November 2013
Charge code 0527 1738 0002
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (as Security Trustee)
Description: Notification of addition to or amendment of charge…
12 August 2011
Debenture
Delivered: 27 August 2011
Status: Satisfied on 2 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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