Active
Company Information for SGO CORPORATION LIMITED
88 BAKER STREET, LONDON, W1U 6TQ,
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Company Registration Number
07477910
Private Limited Company
Active |
Company Name | ||
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SGO CORPORATION LIMITED | ||
Legal Registered Office | ||
88 BAKER STREET LONDON W1U 6TQ Other companies in W1J | ||
Previous Names | ||
|
Company Number | 07477910 | |
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Company ID Number | 07477910 | |
Date formed | 2010-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB135553614 |
Last Datalog update: | 2024-05-05 06:50:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SGO CORPORATION | 108 West 13Th St Wilmington DE 19801 | Unknown | Company formed on the 2011-02-22 | |
SGO CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES MELVILLE |
||
NIGEL GRAHAM KNOWLES |
||
GEORGE MARK LORD MALLOCH-BROWN |
||
ANTONIO JOSE MUGICA RIVERO |
||
ROGER ALEJANDRO PINATE MARTINEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY GIAMPAOLO |
Director | ||
ARMANDO YANES |
Director | ||
MARLE (UK) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERVIEW LAW HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-05-11 | Liquidation | |
KIM TECHNOLOGIES LIMITED | Director | 2017-10-01 | CURRENT | 2015-07-15 | Active | |
HOLLAND 88 LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
LANGHAM PARK HOMES LIMITED | Director | 2017-04-28 | CURRENT | 2016-03-16 | Active | |
GETING CAPITAL LIMITED | Director | 2017-04-04 | CURRENT | 2017-01-27 | Active | |
THE LINK APP LIMITED | Director | 2016-11-29 | CURRENT | 2014-08-13 | Liquidation | |
ONEDOME LTD | Director | 2016-11-01 | CURRENT | 2016-04-11 | Active | |
RIVERVIEW LAW LIMITED | Director | 2016-09-13 | CURRENT | 2011-05-27 | Liquidation | |
GLASSWALL HOLDINGS LIMITED | Director | 2016-05-01 | CURRENT | 2005-11-02 | Active | |
MORSES CLUB LIMITED | Director | 2016-04-14 | CURRENT | 2009-01-16 | In Administration | |
AUGA TECHNOLOGIES LIMITED | Director | 2015-06-02 | CURRENT | 2006-07-24 | Active | |
SUNTINGS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
ZEUS CAPITAL LIMITED | Director | 2014-09-23 | CURRENT | 2002-04-16 | Active | |
EVOTE UK LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
FOLIO TECHNOLOGIES LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-12 | Active | |
AIRLABS LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074779100002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074779100004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074779100003 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
Director's details changed for Mr Roger Alejandro Pinate Martinez on 2023-02-02 | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AP03 | SECRETARY APPOINTED MR. DAVID CHARLES MELVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ANTONIO JOSE MUGICA RIVERO / 05/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ANTONIO JOSE MUGICA RIVERO / 05/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 105 PICCADILLY LONDON W1J 7NJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074779100004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074779100003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIAMPAOLO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORGE MARK LORD MALLOCH-BROWN | |
RES15 | CHANGE OF NAME 21/11/2014 | |
CERTNM | COMPANY NAME CHANGED SMARTMATIC LIMITED CERTIFICATE ISSUED ON 24/11/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074779100002 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/12/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY GIAMPAOLO | |
AP01 | DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES | |
AP01 | DIRECTOR APPOINTED MR ROGER ALEJANDRO PINATE MARTINEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO YANES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO JOSE MUGICA RIVERO / 01/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO YANES / 13/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SUITE 401 ONE KINGDOM STREET LONDON W2 6BD UNITED KINGDOM | |
AR01 | 23/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH19 | 06/10/11 STATEMENT OF CAPITAL GBP 3.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/10/11 | |
RES13 | REDUCTION OF SHARE PREMIUM 05/10/2011 | |
RES06 | REDUCE ISSUED CAPITAL 05/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO YANES / 13/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO JOSE MUGICA RIVERO / 11/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ ENGLAND | |
SH01 | 26/07/11 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED ARMANDO YANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLE (UK) LIMITED | |
SH01 | 06/01/11 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED TRUSTEES OF ROCKSPRING HANOVER PROPERTY UNIT TRUST |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SGO CORPORATION LIMITED are:
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. |