SL

SGH (NO. 2) LIMITED

Dissolved

Company number 07714168

Cwmbran · Incorporated 21 July 2011

Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3SE

Last updated on 16 September 2026

Manufacture of plastic packing goods · SIC 22220

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

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

Officers

No officers on record.

Persons with significant control

PS
Constantia Flexibles Gmbh
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
1 November 2020
Shares allotted · 0 shares allotted
—
18 December 2013
Shares allotted · 0 shares allotted
—
27 September 2013
Shares allotted · 0 shares allotted
—
7 May 2013
Shares allotted · 0 shares allotted
—
19 August 2011
Shares allotted · 0 shares allotted
—
19 August 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
22 December 2020 View
Dissolution Application Strike Off Company
Dissolution
10 December 2020 View
Resolution
Resolution
17 November 2020 View
Legacy
Capital
16 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2020 View
Legacy
Insolvency
16 November 2020 View
Resolution
Resolution
16 November 2020 View
Capital Allotment Shares
Capital
16 November 2020 View
Resolution
Resolution
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Gazette Filings Brought Up To Date
Gazette
13 March 2019 View
Gazette Notice Compulsory
Gazette
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Group
Accounts
29 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2015 View
Resolution
Resolution
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Capital Allotment Shares
Capital
10 January 2014 View
Resolution
Resolution
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Accounts With Accounts Type Group
Accounts
17 September 2013 View
Resolution
Resolution
22 May 2013 View
Capital Alter Shares Subdivision
Capital
22 May 2013 View
Capital Allotment Shares
Capital
22 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
22 May 2013 View
Capital Name Of Class Of Shares
Capital
22 May 2013 View
Resolution
Resolution
22 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 December 2012 View
Accounts With Accounts Type Group
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Appoint Person Secretary Company With Name
Officers
6 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
21 May 2012 View
Legacy
Mortgage
31 August 2011 View
Capital Variation Of Rights Attached To Shares
Capital
26 August 2011 View
Capital Name Of Class Of Shares
Capital
26 August 2011 View
Capital Allotment Shares
Capital
26 August 2011 View
Capital Allotment Shares
Capital
26 August 2011 View
Resolution
Resolution
26 August 2011 View
Resolution
Resolution
26 August 2011 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
24 August 2011 View
Resolution
Resolution
19 August 2011 View
Incorporation Company
Incorporation
21 July 2011 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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