SG LEASING (GEMS) LIMITED
In Liquidation
General Information
NAME
SG LEASING (GEMS) LIMITED
COMPANY NUMBER
05038969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
09/02/2004
(20 years and 10 months old)
WEBSITE
rbs.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/02/2004
30/09/2016
RBSSAF (19) LIMITED
LONDON
EC4M 7RB
The Quadrangle
The Promenade
Cheltenham
Gloucestershire
GL50 1PX
Telephone: 77624033
10 Fleet Place
LONDON
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TH INVESTMENTS (HONG KONG) 1 LTD | N/A | N/A |
| SG LEASING (GEMS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Lindsay Ginnette Sides (921214197) has left the board |
| 10/04/2024 | Catherine (Kasla) Marie Madeleine Balinska-Jundzill (921676543) has left the board |
| 20/02/2024 | Stephen Lethbridge Fowler (913523762) has left the board |
Credit Risk Overview
Want to learn more about SG LEASING (GEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG LEASING (GEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG LEASING (GEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 13 Past: 62 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
09/02/2004 - Present (20 years and 10 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 203 |
View Report |
|
09/02/2004 - Present (20 years and 10 months) Born in Dec 1960 |
Resigned | Director |
Current: 9 Past: 181 |
View Report |
|
09/02/2004 - Present (20 years and 10 months) Born in Jul 1961 |
Resigned | Director |
Current: 6 Past: 233 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE SA | N/A | N/A |
| ALD INTERNATIONAL SAS & CO KG | N/A | N/A |
| ALD RE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLORY IRISH HOLDING LIMITED | N/A | N/A |
| LYXOR ASSET MANAGEMENT SA | N/A | N/A |
| LYXOR ASSET MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| SG EQUIPMENT FINANCE INTERNATIONAL GMBH | N/A | N/A |
| SG KLEINWORT HAMBROS BANK (CI) LTD | N/A | N/A |
| SG KLEINWORT HAMBROS PRIVATE INVESTMENT OFFICE SERVICES LIMITED | N/A | N/A |
| SG KLEINWORT HAMBROS LIMITED | Active - Accounts Filed | View Report |
| SG KLEINWORT HAMBROS BANK LIMITED | Active - Accounts Filed | View Report |
| FENCHURCH NOMINEES LIMITED | Non-Trading | View Report |
| FRANK NOMINEES LIMITED | Non-Trading | View Report |
| KBPB NOMINEES LIMITED | Active - Accounts Filed | View Report |
| KH COMPANY SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED | Active - Accounts Filed | View Report |
| SG HAMBROS (LONDON) NOMINEES LIMITED | Non-Trading | View Report |
| SG HAMBROS TRUST COMPANY LIMITED | Non-Trading | View Report |
| SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| SGSS TDS (NOMINEE 1) LIMITED | Non-Trading | View Report |
| SOCIETE GENERALE BANK & TRUST LUXEMBOURG | N/A | N/A |
| PARTHENON SA | N/A | N/A |
| SGBT FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE HEDGING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIETE GENERALE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOCIETE GENERALE REAL ESTATE | N/A | N/A |
| GRACECHURCH MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE S.A. | N/A | N/A |
| CDL LEVERED (IRELAND) II LIMITED | N/A | N/A |
| CDL UNLEVERED (IRELAND) II LIMITED | N/A | N/A |
| CRESCENT DIRECT LENDING (IRELAND) LIMITED | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE SECURITIES SERVICES, SGSS (IRELAND) LIMITED | N/A | N/A |
| TH INVESTMENTS (HONG KONG) 1 LTD | N/A | N/A |
| SG (MARITIME) LEASING LIMITED | Non-Trading | View Report |
| SG FINANCE (ASIA PACIFIC) LIMITED | N/A | N/A |
| SG LEASING (USD) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (GEMS) LIMITED | In Liquidation | View Report |
| TH INVESTMENTS (HONG KONG) 5 LTD | N/A | N/A |
| SG LEASING (ASSETS) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (UTILITIES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Lindsay Ginnette Sides (921214197) has left the board |
| 10/04/2024 | Catherine (Kasla) Marie Madeleine Balinska-Jundzill (921676543) has left the board |
| 20/02/2024 | Stephen Lethbridge Fowler (913523762) has left the board |
| 23/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 29/05/2019 | Paul Shields (924436196) has left the board |
| 30/04/2019 | Stuart Donald Cook (919147724) has left the board |
| 09/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Paul Shields (924436196) Appointed |
| 12/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 23/02/2017 | Change in Reg. Office |
| 07/11/2016 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 24/10/2016 | Philip Antony Cheesman (915781249) has left the board |
| 24/10/2016 | Sharon Jill Caterer (901549036) has left the board |
| 24/10/2016 | New Company Secretary Catherine (Kasla) Marie Madeline Balinska-Jundzill (921676543) Appointed |
| 24/10/2016 | New Board Member Stuart Donald Cook (919147724) Appointed |
| 24/10/2016 | New Board Member Neill Charles Proudfoot (915538076) Appointed |
| 24/10/2016 | New Board Member Stephen Lethbridge Fowler (913523762) Appointed |
| 24/10/2016 | New Board Member Nicholas Michael Dent (904392278) Appointed |
| 24/10/2016 | Change in Reg. Office |
| 12/03/2016 | New Annual Return filed |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917347550) has left the board |
| 28/12/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 09/07/2014 | Lambros Cleanthis Varnavides (903324534) has left the board |
| 17/02/2014 | New Annual Return filed |
| 03/01/2014 | Paul Denzil John Sullivan (911142190) has left the board |
| 09/10/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 09/11/2012 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (917347550) Appointed |
| 09/11/2012 | Carolyn Jean Jean Down (906749970) has left the board |
| 05/11/2012 | New Accounts filed |
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