Sgh Construction Group 02 Ltd was officially closed on 2022-08-16.
Sgh Construction Group 02 was a private limited company that was located at 5-6 Greenfield Crescent, Birmingham, B15 3BE, ENGLAND. This company (formally formed on 2020-05-14) was run by 3 directors.
Director Paulus V. who was appointed on 16 March 2021.
Director Joanna S. who was appointed on 14 May 2020.
Director Robert R. who was appointed on 14 May 2020.
The company was officially classified as "management consultancy activities other than financial management" (70229).
According to the CH information, there was a name alteration on 2020-12-06 and their previous name was Sac01 - Mgfab. There is a second name alteration mentioned: previous name was Sgh Midco 1 performed on 2020-08-19.
The last confirmation statement was filed on 2021-05-13 and last time the accounts were filed was on 31 May 2021.
| Office Address | 5-6 Greenfield Crescent |
| Town | Birmingham |
| Post code | B15 3BE |
| Country of origin | United Kingdom |
| Registration Number | 12602186 |
| Date of Incorporation | Thu, 14th May 2020 |
| Date of Dissolution | Tue, 16th Aug 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Tue, 28th Feb 2023 |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Fri, 27th May 2022 |
| Last confirmation statement dated | Thu, 13th May 2021 |
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 14 May 2020
Position: Director
Appointed: 14 May 2020
Synergy Global Holdings Ltd
5-6 Greenfield Crescent, Birmingham, B15 3BE, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12596620 |
| Notified on | 28 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sgh Construction Group 02
5-6 Greenfield Crescent, Birmingham, B15 3BE, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12603615 |
| Notified on | 16 March 2021 |
| Ceased on | 17 March 2021 |
| Nature of control: |
75,01-100% shares |
Synergy Global Holdings Ltd
23 Grosvenor Place, Woking, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12596620 |
| Notified on | 14 May 2020 |
| Ceased on | 16 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paulus V.
| Notified on | 14 May 2020 |
| Ceased on | 16 March 2021 |
| Nature of control: |
significiant influence or control |
Joanna S.
| Notified on | 14 May 2020 |
| Ceased on | 14 May 2020 |
| Nature of control: |
significiant influence or control |
Robert R.
| Notified on | 14 May 2020 |
| Ceased on | 14 May 2020 |
| Nature of control: |
significiant influence or control |
| Sac01 - Mgfab | December 6, 2020 |
| Sgh Midco 1 | August 19, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, August 2022 |
gazette | Free Download (1 page) |
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