Company Information for

SG ONE LTD

40 BANK STREET, LONDON, E14 5NR,

Company Registration Number

04803013

Private Limited Company

Dissolved

About Sg One Ltd

SG ONE LTD was founded on 2003-06-18 and had its registered office in London. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data

Company Name
SG ONE LTD
Legal Registered Office
LONDON
E14 5NR
Other companies in E14
Previous Names
SG ONE-IG LTD
01/02/2006
SG ONE LIMITED
11/01/2005
SECUREGAMING ONE LTD
24/06/2003

Filing Information

Company Number04803013
Date formed2003-06-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-05-24
Type of accountsDORMANT
Last Datalog update:
2016-08-17 08:19:22
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-05-24

Officer Role Occupation Date Appointed Country
Daniel Ian Holden Company Secretary 2011-09-14
Daniel Ian Holden Director HEAD OF FINANCE 2011-09-14 ENGLAND
Jacobus Adriaan Paulsen Director CEO 2011-09-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Allen Blakemore Director 2012-06-01 2013-09-18
Jacobus Adriaan Paulsen Director 2003-06-23 2013-01-01
Robert John Robinson Company Secretary 2003-06-23 2011-09-14
Robert John Robinson Director 2003-09-01 2011-09-14
Philippus Stafanus Meyer Director 2003-06-23 2003-09-01
@ukplc Client Secretary Ltd Nominated Secretary 2003-06-18 2003-06-23
@ukplc Client Director Ltd Nominated Director 2003-06-18 2003-06-23

Related Directorships for Daniel Ian Holden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Ian Holden UC ACQUISITIONS LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Dissolved 2017-02-28
Daniel Ian Holden UC GROUP LTDDirector 2013-11-04 CURRENT 1999-04-26 In Administration/Administrative Receiver
Daniel Ian Holden UC FLOWERS GROUP LTDDirector 2011-09-14 CURRENT 2000-07-24 Dissolved 2014-04-08
Daniel Ian Holden UC MARKET MAKERS LIMITEDDirector 2011-09-14 CURRENT 1999-05-13 Dissolved 2014-04-08
Daniel Ian Holden TOTALPAY ONE LTDDirector 2011-09-14 CURRENT 2004-07-29 Dissolved 2014-04-08
Daniel Ian Holden TOTALPAY GROUP LTDDirector 2011-09-14 CURRENT 2003-12-05 Dissolved 2014-04-08
Daniel Ian Holden LIQUID247 LIMITEDDirector 2011-09-14 CURRENT 2005-02-17 Dissolved 2014-04-08
Daniel Ian Holden TOTALPAY FOUR LTDDirector 2011-09-14 CURRENT 2004-07-28 Dissolved 2014-04-08
Daniel Ian Holden SG EIGHT LIMITEDDirector 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
Daniel Ian Holden SG FIVE LTDDirector 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
Daniel Ian Holden SG SIX-GW LTDDirector 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
Daniel Ian Holden SG THREE LIMITEDDirector 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
Daniel Ian Holden SG TWO LIMITEDDirector 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
Daniel Ian Holden TRUST PAYMENTS (UK) LTDDirector 2011-09-14 CURRENT 2002-11-15 Active
Daniel Ian Holden SECURE G HOLDINGS LTDDirector 2011-09-14 CURRENT 2003-05-19 Active - Proposal to Strike off
Daniel Ian Holden SG FOUR LTDDirector 2011-09-14 CURRENT 2003-06-18 Active - Proposal to Strike off
Daniel Ian Holden SG SEVEN LIMITEDDirector 2011-09-14 CURRENT 2004-10-27 Active - Proposal to Strike off
Daniel Ian Holden COGNOSEC LIMITEDDirector 2011-09-14 CURRENT 2006-06-14 Liquidation
Daniel Ian Holden UC CAPITAL LTDDirector 2011-09-14 CURRENT 1999-05-13 Liquidation
Daniel Ian Holden UC CAPITAL HOLDINGS LIMITEDDirector 2011-09-14 CURRENT 2000-03-06 Active - Proposal to Strike off
Daniel Ian Holden ADMIN PAYMENTS LTDDirector 2011-09-14 CURRENT 2002-11-11 In Administration/Administrative Receiver
Daniel Ian Holden MANSION ASSOCIATES LIMITEDDirector 2011-09-14 CURRENT 2000-08-08 Active - Proposal to Strike off

Related Directorships for Jacobus Adriaan Paulsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacobus Adriaan Paulsen C1 SOLUTIONS LIMITEDDirector 2017-09-25 CURRENT 2009-02-17 Active
Jacobus Adriaan Paulsen TRUSTIER HOLDINGS LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
Jacobus Adriaan Paulsen THE OLD ELTHAMIANS RUGBY LIMITEDDirector 2015-01-01 CURRENT 2014-03-31 Active - Proposal to Strike off
Jacobus Adriaan Paulsen UC ACQUISITIONS LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Dissolved 2017-02-28
Jacobus Adriaan Paulsen THE OLD ELTHAMIANS SPORTS CLUB LIMITEDDirector 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
Jacobus Adriaan Paulsen UC FLOWERS GROUP LTDDirector 2011-09-14 CURRENT 2000-07-24 Dissolved 2014-04-08
Jacobus Adriaan Paulsen UC CAPITAL LTDDirector 2011-09-14 CURRENT 1999-05-13 Liquidation
Jacobus Adriaan Paulsen COGNOSEC LIMITEDDirector 2006-06-14 CURRENT 2006-06-14 Liquidation
Jacobus Adriaan Paulsen LIQUID247 LIMITEDDirector 2005-02-17 CURRENT 2005-02-17 Dissolved 2014-04-08
Jacobus Adriaan Paulsen SG EIGHT LIMITEDDirector 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SG FIVE LTDDirector 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SG SIX-GW LTDDirector 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SG SEVEN LIMITEDDirector 2004-10-27 CURRENT 2004-10-27 Active - Proposal to Strike off
Jacobus Adriaan Paulsen TOTALPAY ONE LTDDirector 2004-07-29 CURRENT 2004-07-29 Dissolved 2014-04-08
Jacobus Adriaan Paulsen TOTALPAY FOUR LTDDirector 2004-07-28 CURRENT 2004-07-28 Dissolved 2014-04-08
Jacobus Adriaan Paulsen TOTALPAY GROUP LTDDirector 2003-12-05 CURRENT 2003-12-05 Dissolved 2014-04-08
Jacobus Adriaan Paulsen ADMIN PAYMENTS LTDDirector 2003-10-07 CURRENT 2002-11-11 In Administration/Administrative Receiver
Jacobus Adriaan Paulsen MANSION ASSOCIATES LIMITEDDirector 2003-10-07 CURRENT 2000-08-08 Active - Proposal to Strike off
Jacobus Adriaan Paulsen TRUST PAYMENTS (UK) LTDDirector 2003-09-01 CURRENT 2002-11-15 Active
Jacobus Adriaan Paulsen SG TWO LIMITEDDirector 2003-06-26 CURRENT 2003-06-18 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SG THREE LIMITEDDirector 2003-06-23 CURRENT 2003-06-18 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SECURE G HOLDINGS LTDDirector 2003-06-23 CURRENT 2003-05-19 Active - Proposal to Strike off
Jacobus Adriaan Paulsen SG FOUR LTDDirector 2003-06-23 CURRENT 2003-06-18 Active - Proposal to Strike off
Jacobus Adriaan Paulsen UC CAPITAL HOLDINGS LIMITEDDirector 2000-03-06 CURRENT 2000-03-06 Active - Proposal to Strike off
Jacobus Adriaan Paulsen UC MARKET MAKERS LIMITEDDirector 1999-05-13 CURRENT 1999-05-13 Dissolved 2014-04-08
Jacobus Adriaan Paulsen UC GROUP LTDDirector 1999-04-27 CURRENT 1999-04-26 In Administration/Administrative Receiver