Active - Proposal to Strike off
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Company Information for SG TRADING LIMITED
106 KATHERINE ROAD, LONDON, E6 1EN,
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Company Registration Number
 06396875 Private Limited Company
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Company Overview
About Sg Trading Ltd
SG TRADING LIMITED was founded on 2007-10-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sg Trading Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| SG TRADING LIMITED | |
| Legal Registered Office | |
| 106 KATHERINE ROAD LONDON E6 1EN Other companies in E6 | |
Filing Information
| Company Number | 06396875 | |
|---|---|---|
| Company ID Number | 06396875 | |
| Date formed | 2007-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2018 | |
| Account next due | 31/07/2020 | |
| Latest return | 14/08/2015 | |
| Return next due | 11/09/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-01-05 07:54:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SG TRADING LIMITED
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Companies with same name SG TRADING LIMITED
The following companies were found which have the same name as SG TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SG TRADING UK LIMITED | 70 CHESTER ROAD WATFORD HERTFORDSHIRE WD18 0RH | Dissolved | Company formed on the 2004-02-23 | |
| SG TRADING (NW) LTD | PUBLIC INTEREST UNIT (NORTH) 3 PICCADILLY PLACE MANCHESTER M1 3BN | Liquidation | Company formed on the 2013-01-23 | |
 |
SG TRADING, LLC | 9121 THOMPSON LAKE DR MISSOURI CITY TX 77459 | Active | Company formed on the 2015-08-12 |
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SG TRADING CORP | 19904 32ND AVE APT3F Queens FLUSHING NY 11358 | Active | Company formed on the 2016-04-04 |
| SG TRADING CO., LTD | RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD | Active - Proposal to Strike off | Company formed on the 2016-05-20 | |
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SG TRADING PRIVATE LIMITED | 2ND MAIN ROAD SIPCOTINDUSTRIAL COMPLEX SIPCOT RANIPET-632 403 RANIPET-632 403 Tamil Nadu | DORMANT | Company formed on the 1995-10-18 |
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SG TRADING PTY LTD | NSW 2164 | Active | Company formed on the 2007-08-15 |
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SG TRADING & SUPPLY | Singapore | Dissolved | Company formed on the 2008-09-13 |
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SG TRADING AND SERVICE | CAVENAGH ROAD Singapore 229616 | Dissolved | Company formed on the 2008-09-13 |
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SG TRADING | KAKI BUKIT ROAD 1 Singapore 415937 | Active | Company formed on the 2011-02-22 |
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SG TRADING & TECHNOLOGIES | SIMEI STREET 1 Singapore 520122 | Dissolved | Company formed on the 2013-02-01 |
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SG TRADING AND TRANSPORT PTE. LTD. | KIAN TECK DRIVE Singapore 628852 | Active | Company formed on the 2014-08-20 |
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SG Trading Limited | Unknown | Company formed on the 2016-05-19 | |
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SG Trading and Consulting Limited | Active | Company formed on the 2018-05-10 | |
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SG TRADING CORPORATION | California | Unknown | |
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SG TRADING CORPORATION | New Jersey | Unknown | |
| SG TRADING & CONSULTANTS LTD | 9 South Park Woolsery Bideford EX39 5QE | Active | Company formed on the 2019-05-23 | |
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SG TRADING HUB | BEDOK SOUTH ROAD Singapore 460015 | Active | Company formed on the 2019-06-03 |
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SG TRADING NOMINEE PTY LTD | Active | Company formed on the 2019-06-04 | |
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SG TRADING NOMINEE PTY LTD | Active | Company formed on the 2019-06-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Shafi Hussain Akhter as a person with significant control on 2017-09-19 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOHAR LUQMAN / 01/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFIQ HUSSAIN AKHTER / 01/04/2014 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOHAR LUQMAN / 07/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFIQ HUSSAIN AKHTER / 07/02/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GOHAR LUQMAN on 2013-02-07 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 148 GRANGEWOOD STREET EAST HAM LONDON E6 1HD UNITED KINGDOM | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 11/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOHAR LUQMAN / 20/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GOHAR LUQMAN / 20/10/2012 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GOHAR LUQMAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAFIQ HUSSAIN AKHTAR / 01/01/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 10 WALPOLE ROAD LONDON E6 1AR | |
| AR01 | 11/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAFIQ HUSSAIN AKHTAR / 11/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
Licences & Regulatory approval
We could not find any licences issued to SG TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SG TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SG TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.93 | 9 |
| MortgagesNumMortOutstanding | 0.60 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 236,478 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SG TRADING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 274,245 |
| Current Assets | 2011-11-01 | £ 412,696 |
| Debtors | 2011-11-01 | £ 138,451 |
| Fixed Assets | 2011-11-01 | £ 12,625 |
| Shareholder Funds | 2011-11-01 | £ 188,843 |
| Tangible Fixed Assets | 2011-11-01 | £ 12,625 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SG TRADING LIMITED registering or being granted any patents Domain Names
SG TRADING LIMITED owns 1 domain names.
sg-trading.co.uk
Income
Government Income
We have not found government income sources for SG TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as SG TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SG TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SG TRADING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
| 85171100 | Line telephone sets with cordless handsets | ||
| 61046200 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear) | ||
| 61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | ||
| 61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | ||
| 61046200 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear) | ||
| 61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SG TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SG TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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