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SG Energy Investment I Limited

Kpmg Llp 8 Salisbury Square, London, EC4Y 8BB

Overview

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CUSTOMISE TILES
Key Data
SG Energy Investment I Limited is a dissolved company incorporated on 25 June 2010 with the registered office located in London, City of London. SG Energy Investment I Limited has been running for 13 years. There are currently 3 active directors according to the latest confirmation statement submitted on 31st May 2012.
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Name
SG Energy Investment I Limited
Status
DISSOLVED
Dissolved on 14 June 2013 (10 years ago)
Via compulsory strike-off
Was 2 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 31 May 2012 (11 years ago)
Next confirmation dated 31 May 2013
Was due on 14 June 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 June 2011 (12 years ago)
Accounts type was Dormant
Next accounts dated 30 June 2012
Was due on 31 March 2013 (11 years ago)
Company No.
07296099
Private Limited Company with Share Capital
Incorporation
25 June 2010
Incorporated 13 years ago
Size
Unreported
Contact
Registered AddressKpmg Llp 8 Salisbury Square
London
EC4Y 8BB
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
Italian • Director • Dir • Born in Apr 1973
DISSOLVED
British • Director • Dir • Born in Dec 1956
DISSOLVED
French • Director • Chief Operating Officer • Born in Apr 1966
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Latest Activity
Change Of Registered Office Address
11 Years18 Oct 2012
Mr. Guillaume Joseph Marie Burtschell Resigned
11 Years24 Aug 2012
Annual Return Submitted
11 Years15 Jun 2012
Accounts Submitted
12 Years3 Apr 2012
Change Of Registered Office Address
12 Years2 Jun 2011
Annual Return Submitted
12 Years2 Jun 2011
Change Of Registered Office Address
12 Years2 Jun 2011
Ms. Catherine Pierre-Fanfan Appointed
12 Years23 May 2011
Francoise Carmen Fernandez-Fievet Resigned
13 Years6 Apr 2011
Change Of Registered Office Address
13 Years19 Jul 2010
Change Of Company Name
13 Years14 Jul 2010
TMF Corporate Administration Services Limited Resigned
13 Years13 Jul 2010
Mr. Guillaume Joseph Marie Burtschell Appointed
13 Years13 Jul 2010
Francoise Carmen Fernandez-Fievet Appointed
13 Years13 Jul 2010
Mr Adrian Joseph Morris Levy Resigned
13 Years13 Jul 2010
Mr Gianluca Mazzoni Appointed
13 Years13 Jul 2010
Mr David John Pudge Resigned
13 Years13 Jul 2010
Mr Mark Alexander Nimmo Appointed
13 Years13 Jul 2010
Company Incorporated
13 Years25 Jun 2010
Mr Adrian Joseph Morris Levy Appointed
13 Years25 Jun 2010
Mr David John Pudge Appointed
13 Years25 Jun 2010
TMF Corporate Administration Services Limited Appointed
13 Years25 Jun 2010
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Financials
Year EndedJun 2011
Total Assets£1
Total Liabilities£0
Net Assets£1
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents30
Final Gazette
14 Jun 2013 • 1 Page
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Return of final meeting
14 Mar 2013 • 4 Pages
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Registered office address changed
18 Oct 2012 • 2 Pages
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Appointment of a voluntary liquidator
17 Oct 2012 • 1 Page
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Resolutions
17 Oct 2012 • 1 Page
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