Company number 09269327
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 8 GAINSBOROUGH ROAD, LONDON, ENGLAND, E11 1HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SGB TRUSTEE LIMITED are www.sgbtrustee.co.uk, and www.sgb-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Sgb Trustee Limited is a Private Limited Company.
The company registration number is 09269327. Sgb Trustee Limited has been working since 17 October 2014.
The present status of the company is Active. The registered address of Sgb Trustee Limited is 8 Gainsborough Road London England E11 1ht. . BERTONE, Maurizio is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 March 2015
Appointed Date: 17 October 2014
Persons With Significant Control
Mr Maurizio Bertone
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SGB TRUSTEE LIMITED Events
07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Confirmation statement made on 2 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jan 2016
Registered office address changed from 4 Ground Floor Cam Road London E15 2SN England to 8 Gainsborough Road London E11 1HT on 21 January 2016
...
... and 3 more events
05 Jun 2015
Termination of appointment of Chalfen Secretaries Limited as a secretary on 24 March 2015
28 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
24 Mar 2015
Appointment of Mr Maurizio Bertone as a director on 24 March 2015
24 Mar 2015
Termination of appointment of Jonathan Gardner Purdon as a director on 24 March 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17