SG ONE LTD

Dissolved London

Dormant Company

Dormant Company
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SG ONE LTD

Dormant Company

Founded 18 Jun 2003 Dissolved London, United Kingdom website.com
Dormant Company

Previous Company Names

SG ONE-IG LTD 11 Jan 2005 — 1 Feb 2006
SG ONE LIMITED 24 Jun 2003 — 11 Jan 2005
SECUREGAMING ONE LTD 18 Jun 2003 — 24 Jun 2003
Accounts Submitted 30 Sept 2015
Confirmation Submitted 4 Aug 2015
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Bank Street London E14 5NR

Full company profile for SG ONE LTD (04803013), a dissolved company based in London, United Kingdom. Incorporated 18 Jun 2003. Dormant 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

Officers

Officers

2 active 1 resigned
Status
Daniel Ian HoldenSecretaryUnknownUnknown14 Sept 2011Active
Jacobus Adriaan PaulsenDirectorBritishEngland6014 Sept 2011Active

Shareholders

Shareholders (1)

Secure G Holdings Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 May 2016GazetteGazette Dissolved Voluntary
8 Mar 2016GazetteGazette Notice Voluntary
25 Feb 2016DissolutionDissolution Application Strike Off Company
30 Sept 2015AccountsAnnual accounts made up to 2014-12-31
4 Aug 2015Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
24 May 2016 Gazette

Gazette Dissolved Voluntary

8 Mar 2016 Gazette

Gazette Notice Voluntary

25 Feb 2016 Dissolution

Dissolution Application Strike Off Company

30 Sept 2015 Accounts

Annual accounts made up to 2014-12-31

4 Aug 2015 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 24 May 2016

Gazette Notice Voluntary

10 years ago on 8 Mar 2016

Dissolution Application Strike Off Company

10 years ago on 25 Feb 2016

Annual accounts made up to 2014-12-31

10 years ago on 30 Sept 2015

Annual Return Company With Made Up Date Full List Shareholders

10 years ago on 4 Aug 2015