SG TRANSPORTATION INVESTMENT I LIMITED
Company is dissolved
General Information
NAME
SG TRANSPORTATION INVESTMENT I LIMITED
COMPANY NUMBER
07250530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/05/2010
(14 years and 7 months old)
WEBSITE
SGCIB.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
11/05/2010
17/06/2010
ALNERY NO. 2919 LIMITED
LONDON
EC4Y 8BB
Salisbury Square House
8 Salisbury Square
London
EC4Y 8BB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Mark Alexander Nimmo (903342060) Appointed |
| 17/05/2024 | New Board Member Philippe Antoine Morra (916992625) Appointed |
| 11/12/2023 | New Board Member Mark Alexander Nimmo (903342060) Appointed |
Credit Risk Overview
Want to learn more about SG TRANSPORTATION INVESTMENT I 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 TRANSPORTATION INVESTMENT I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG TRANSPORTATION INVESTMENT I 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 |
|---|---|---|---|---|
|
ALNERY INCORPORATIONS NO. 2 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
17/06/2010 - 18/12/2012 (2 years and 6 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 4 Past: 206 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Mark Alexander Nimmo (903342060) Appointed |
| 17/05/2024 | New Board Member Philippe Antoine Morra (916992625) Appointed |
| 11/12/2023 | New Board Member Mark Alexander Nimmo (903342060) Appointed |
| 11/12/2023 | New Board Member Philippe Antoine Morra (916992625) Appointed |
| 16/11/2023 | New Board Member Mark Alexander Nimmo (903342060) Appointed |
| 19/10/2023 | New Board Member Mark Alexander Nimmo (903342060) Appointed |
| 08/10/2013 | Change in Reg. Office |
| 25/09/2013 | New Board Member Philippe Antoine Morra (916992625) Appointed |
| 21/12/2012 | Tommy Dy Chua (913919364) has left the board |
| 21/12/2012 | Gianluca Mazzoni (913786625) has left the board |
| 06/10/2012 | New Annual Return filed |
| 04/10/2012 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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