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S&G 100 Ltd GLOUCESTER

S&G 100 Ltd was formally closed on 2023-08-08. S&G 100 was a private limited company that was situated at Griffiths Marshall Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ. The company (incorporated on 2009-07-17) was run by 2 directors and 1 secretary.
Director Stephen H. who was appointed on 17 July 2009.
Director Geoffrey H. who was appointed on 17 July 2009.
Moving on to the secretaries, we can name: Stephen H. appointed on 17 July 2009.

The company was classified as "dormant company" (99999). As stated in the Companies House information, there was a name change on 2023-01-20, their previous name was Advanced Moving Solutions. The most recent confirmation statement was sent on 2022-07-16 and last time the annual accounts were sent was on 31 March 2022. 2015-07-17 was the date of the last annual return.

S&G 100 Ltd Address / Contact

Office Address Griffiths Marshall Beaumont House
Office Address2 172 Southgate Street
Town Gloucester
Post code GL1 2EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06966039
Date of Incorporation Fri, 17th Jul 2009
Date of Dissolution Tue, 8th Aug 2023
Industry Dormant Company
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 30th Jul 2023
Last confirmation statement dated Sat, 16th Jul 2022

Company staff

Stephen H.

Position: Director

Appointed: 17 July 2009

Stephen H.

Position: Secretary

Appointed: 17 July 2009

Geoffrey H.

Position: Director

Appointed: 17 July 2009

Geoff H.

Position: Secretary

Appointed: 17 July 2009

Resigned: 16 July 2010

People with significant control

Stephen H.

Notified on 17 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors

Geoffery H.

Notified on 17 July 2016
Ceased on 26 July 2022
Nature of control: significiant influence or control
right to appoint and remove directors

Company previous names

Advanced Moving Solutions January 20, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Net Assets Liabilities1 0001 0001 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 000
Number Shares Allotted 1 0001 0001 000
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 8th, August 2023 		Free Download

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