SG HORIZONS (UK) LIMITED
Non-Trading
General Information
NAME
SG HORIZONS (UK) LIMITED
COMPANY NUMBER
08816973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2013
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
16/12/2013
17/02/2014
SG HORIZONS LIMITED
LONDON
EC1N 6TD
34 Ely Place
LONDON
EC1N 6TD
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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SG HORIZONS (UK) 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 HORIZONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG HORIZONS (UK) 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 |
|---|---|---|---|---|
|
11/06/2020 - Present (4 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
23/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2013 - 28/02/2018 (4 years and 2 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Company Secretary Frank Sanchez Martinez (929506870) Appointed |
| 27/04/2022 | Harini Raghuveer (926286641) has left the board |
| 27/04/2022 | Harini Raghuveer (924368652) has left the board |
| 18/10/2021 | New Board Member Frank Martinez Sanchez (927509801) Appointed |
| 18/10/2021 | New Board Member Frank Martinez Sanchez (927509801) Appointed |
| 11/10/2021 | New Board Member Frank Martinez Sanchez (928806970) Appointed |
| 11/10/2021 | Satpal Gill (927259329) has left the board |
| 11/10/2021 | Mark Louis Andre Saint Juste (928085440) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 17/03/2021 | Sumit Agarwal (911760700) has left the board |
| 17/03/2021 | New Board Member Mark Louis Andre Saint Juste (928085440) Appointed |
| 17/03/2021 | New Board Member Satpal Gill (927259329) Appointed |
| 23/02/2021 | Change in Reg. Office |
| 17/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member Sumit Agarwal (911760700) Appointed |
| 15/06/2020 | New Board Member Abhishek Khaitan (927064576) Appointed |
| 15/06/2020 | Douglas Allen Whitehouse (926887793) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Board Member Douglas Allen Whitehouse (926887793) Appointed |
| 25/12/2019 | Olivier Griffon (926286653) has left the board |
| 08/12/2019 | New Accounts filed |
| 02/10/2019 | KALPA SHIP MANAGEMENT LIMITED (919213889) has left the board |
| 02/10/2019 | New Company Secretary Harini Raghuveer (926286641) Appointed |
| 02/10/2019 | New Board Member Olivier Griffon (926286653) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Harini Raghuveer (924368652) Appointed |
| 05/03/2018 | Keshava Raghuveer (918368929) has left the board |
| 28/12/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 30/10/2014 | New Company Secretary KALPA SHIP MANAGEMENT LIMITED (919213889) Appointed |
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