Sgp Contractor 03 Ltd was formally closed on 2019-11-19.
Sgp Contractor 03 was a private limited company that was situated at Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, ENGLAND. Its net worth was estimated to be approximately 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 2017-06-16) was run by 1 director.
Director Ahmed A. who was appointed on 18 July 2018.
The company was officially classified as "other business support service activities not elsewhere classified" (82990).
According to the Companies House database, there was a name alteration on 2019-04-03 and their previous name was Pcic Financial Holdings.
The most recent confirmation statement was filed on 2019-06-15 and last time the annual accounts were filed was on 30 June 2018.
Sgp Contractor 03 Ltd Address / Contact
Office Address
Wynyard Park House
Office Address2
Wynyard Avenue
Town
Wynyard
Post code
TS22 5TB
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10821725
Date of Incorporation
Fri, 16th Jun 2017
Date of Dissolution
Tue, 19th Nov 2019
Industry
Other business support service activities not elsewhere classified
End of financial Year
30th December
Company age
2 years old
Account next due date
Mon, 30th Sep 2019
Account last made up date
Sat, 30th Jun 2018
Next confirmation statement due date
Mon, 29th Jun 2020
Last confirmation statement dated
Sat, 15th Jun 2019
Company staff
Ahmed A.
Position: Director
Appointed: 18 July 2018
Acal Corporation Limited
Position: Corporate Director
Appointed: 17 July 2018
Resigned: 20 August 2019
Paolo T.
Position: Director
Appointed: 16 June 2017
Resigned: 17 July 2018
People with significant control
Paolo T.
Notified on
16 June 2017
Ceased on
17 July 2018
Nature of control:
significiant influence or control
Company previous names
Pcic Financial Holdings
April 3, 2019
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-06-30
Balance Sheet
Cash Bank On Hand
30
Current Assets
30
Net Assets Liabilities
-72 658
Other
Creditors
72 688
Net Current Assets Liabilities
-72 658
Total Assets Less Current Liabilities
-72 658
Company filings
Filing category
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 19th, November 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 19th, November 2019
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 3rd, September 2019
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 23rd, August 2019
dissolution
Free Download
(1 page)
TM01
20th August 2019 - the day director's appointment was terminated
filed on: 21st, August 2019
officers
Free Download
(1 page)
CS01
Confirmation statement with no updates 15th June 2019
filed on: 28th, June 2019
confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 3rd April 2019
filed on: 3rd, April 2019
resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
AP01
New director was appointed on 18th July 2018
filed on: 28th, January 2019
officers
Free Download
(2 pages)
AP02
New member appointment on 17th July 2018.
filed on: 23rd, July 2018
officers
Free Download
(2 pages)
AA01
Current accounting period shortened from 30th June 2019 to 30th December 2018
filed on: 23rd, July 2018
accounts
Free Download
(1 page)
TM01
17th July 2018 - the day director's appointment was terminated
filed on: 23rd, July 2018
officers
Free Download
(1 page)
CS01
Confirmation statement with updates 15th June 2018
filed on: 23rd, July 2018
confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control 17th July 2018
filed on: 23rd, July 2018
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