SGKBB LIMITED

Dissolved London

Non-trading company

Non-trading company
S

SGKBB LIMITED

Non-trading company

Founded 18 Sept 1986 Dissolved London, England website.com
Non-trading company

Previous Company Names

KLEINWORT BENSON BANK LIMITED 1 Jul 2010 — 27 Nov 2017
KLEINWORT BENSON PRIVATE BANK LIMITED 4 Mar 2002 — 1 Jul 2010
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED 1 Oct 1988 — 4 Mar 2002
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED 18 Sept 1986 — 1 Oct 1988
Accounts
Confirmation Submitted 30 Aug 2018 Next due 28 Aug 2019 82 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

5th Floor 8 St James's Square London England SW1Y 4JU England

Full company profile for SGKBB LIMITED (02056420), a dissolved company based in London, England. Incorporated 18 Sept 1986. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 73,300,000 Shares £73.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 201510,000,000£10.00m£1
4 Feb 20144,500,000£4.50m£1
4 Feb 20147,500,000£7.50m£1
29 Nov 201310,000,000£10.00m£1
30 Aug 20133,500,000£3.50m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sg Kleinwort Hambros Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bhf Group Uk Limited

Ceased 28 Jul 2016

Ceased

Group Structure

Group Structure

SGKBB LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land lying to the south of Northcroft Lane, Newbury WEST BERKSHIRE
Leasehold-21 Feb 2007
land lying to the south of Northcroft Lane, Newbury
Leasehold
Added 21 Feb 2007
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2019GazetteGazette Dissolved Compulsory
11 Dec 2018GazetteGazette Notice Compulsory
30 Aug 2018Confirmation StatementConfirmation statement made on 2018-08-14 with updates
30 Aug 2018Persons With Significant ControlChange to S G Hambros Limited as a person with significant control on 2017-07-14
6 Aug 2018OfficersTermination of Eric Edmund Barnett as director on 2018-06-30
26 Feb 2019 Gazette

Gazette Dissolved Compulsory

11 Dec 2018 Gazette

Gazette Notice Compulsory

30 Aug 2018 Confirmation Statement

Confirmation statement made on 2018-08-14 with updates

30 Aug 2018 Persons With Significant Control

Change to S G Hambros Limited as a person with significant control on 2017-07-14

6 Aug 2018 Officers

Termination of Eric Edmund Barnett as director on 2018-06-30

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 26 Feb 2019

Gazette Notice Compulsory

7 years ago on 11 Dec 2018

Confirmation statement made on 2018-08-14 with updates

7 years ago on 30 Aug 2018

Change to S G Hambros Limited as a person with significant control on 2017-07-14

7 years ago on 30 Aug 2018

Termination of Eric Edmund Barnett as director on 2018-06-30

7 years ago on 6 Aug 2018