SG TRANSPORTATION INVESTMENT II LIMITED
Company is dissolved
General Information
NAME
SG TRANSPORTATION INVESTMENT II LIMITED
COMPANY NUMBER
07250531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/05/2010
(14 years and 6 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. 2920 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 II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG TRANSPORTATION INVESTMENT II 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 |
|
17/06/2010 - 06/04/2011 (9 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 3 |
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 | Change in Reg. Office |
| 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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