SL

SGL (HOLDINGS) LIMITED

Dissolved

Company number 05172520

Merseyside · Incorporated 7 July 2004

1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2018

Company history

Previous company names

HAMSARD 2742 LIMITED · 7 July 2004 – 10 August 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
Sgl (Finance) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
20 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
28 July 2020 View
Dissolution Application Strike Off Company
Dissolution
20 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 June 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2020 View
Statement Of Companys Objects
Change Of Constitution
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
1 August 2018 View
Resolution
Resolution
28 June 2018 View
Resolution
Resolution
21 June 2018 View
Legacy
Insolvency
21 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2018 View
Legacy
Capital
21 June 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2012 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2012 View
Termination Director Company With Name Termination Date
Officers
24 July 2012 View
Appoint Person Director Company With Name Date
Officers
24 July 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Legacy
Mortgage
28 May 2012 View
Termination Director Company With Name Termination Date
Officers
20 February 2012 View
Appoint Person Director Company With Name Date
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Legacy
Mortgage
19 November 2011 View
Legacy
Mortgage
9 September 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Legacy
Mortgage
6 April 2010 View
Legacy
Mortgage
6 April 2010 View
Legacy
Mortgage
6 April 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Legacy
Mortgage
1 March 2010 View
Resolution
Resolution
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Resolution
Resolution
7 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
7 May 2008 View
Resolution
Resolution
18 April 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Capital
30 October 2007 View
Legacy
Mortgage
27 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Capital
10 October 2007 View
Statement Of Affairs
Miscellaneous
10 October 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Legacy
Capital
24 September 2007 View
Resolution
Resolution
22 September 2007 View
Legacy
Mortgage
20 September 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Legacy
Annual Return
18 July 2005 View
Miscellaneous
Miscellaneous
23 December 2004 View
Legacy
Officers
30 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Legacy
Capital
22 September 2004 View
Legacy
Capital
13 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Address
1 September 2004 View
Legacy
Accounts
1 September 2004 View
Legacy
Mortgage
27 August 2004 View
Legacy
Capital
23 August 2004 View
Legacy
Capital
23 August 2004 View
Legacy
Capital
23 August 2004 View
Legacy
Capital
23 August 2004 View
Legacy
Capital
23 August 2004 View
Legacy
Capital
23 August 2004 View
Legacy
Capital
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Certificate Change Of Name Company
Change Of Name
10 August 2004 View
Incorporation Company
Incorporation
7 July 2004 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

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