SL

SG LEASING (SHIP 2) LIMITED

Dissolved

Company number 04099831

London · Incorporated 26 October 2000

Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 6521

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

SG LEASING (SHIP 2) LIMITED, a private limited company registered in England and Wales, was dissolved on 14 June 2013 having been incorporated on 26 October 2000. Its registered office is at Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 6521.

The board consists of three British directors: NIMMO, Mark Alexander (appointed 26 October 2000), DENT, Nicholas Michael (appointed 20 September 2004) and FOWLER, Stephen Lethbridge (appointed 16 December 2008). BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine serves as company secretary (appointed 26 October 2000). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2011, on 4 July 2012. 82 filings are recorded against the company at Companies House, most recently a gazette filing on 14 June 2013.

Compliance

Annual accounts Up to date
Last filed
30 September 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FS
FOWLER, Stephen Lethbridge
Director
16 December 2008
DN
DENT, Nicholas Michael
Director
20 September 2004
NM
NIMMO, Mark Alexander
Director
26 October 2000
BC
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Secretary
26 October 2000
WG
WILLIAMS, Gareth, Mr.
Director · Resigned
18 April 2008
BJ
BISHOP, Julian Kenneth, Mr.
Director · Resigned
1 December 2006
HC
HASTINGS, Christopher Alan
Director · Resigned
20 September 2004
TP
TAYLOR, Paul Richard
Director · Resigned
15 March 2001
MM
MESNIL, Marc Rene
Director · Resigned
15 March 2001
MP
MEAGHER, Patrick Joseph
Director · Resigned
15 March 2001
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
26 October 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
26 October 2000
CD
COXON, David
Director · Resigned
26 October 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 June 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2012 View
Resolution
Resolution
17 October 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2012 View
Legacy
Mortgage
12 September 2012 View
Legacy
Mortgage
12 September 2012 View
Legacy
Mortgage
12 September 2012 View
Legacy
Mortgage
12 September 2012 View
Termination Director Company With Name Termination Date
Officers
7 September 2012 View
Termination Director Company With Name Termination Date
Officers
7 September 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Resolution
Resolution
13 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
24 October 2008 View
Legacy
Address
24 October 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Address
23 October 2007 View
Legacy
Accounts
19 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Address
20 October 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Annual Return
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Address
27 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
13 October 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Annual Return
29 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Annual Return
11 October 2002 View
Legacy
Annual Return
11 October 2002 View
Auditors Resignation Company
Auditors
8 September 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Accounts
12 April 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Address
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Incorporation Company
Incorporation
26 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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