SF

SGS FINANCE PLC

Dissolved

Company number 08351883

Upminster · Incorporated 8 January 2013

40a Station Road, Upminster, Essex, RM14 2TR

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
13 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

CSC (SGS) FINANCE PLC · 8 January 2013 – 4 February 2013

INTU (SGS) FINANCE PLC · 4 February 2013 – 1 February 2021

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 23 June 2024

35 Great St. Helen's London EC3A 6AP · until 19 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
4 January 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

AS
ABRAHAMS, Susan Iris
Director
31 August 2018
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
8 January 2013
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
8 January 2013
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
8 January 2013
TN
TOWNSON, Neil David
Director · Resigned
8 January 2018
PD
PARSALL, Debra Amy
Director · Resigned
27 January 2017
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
8 January 2013

Persons with significant control

PS
Intertrust Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 June 2024 View
Resolution
Resolution
23 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2021 View
Auditors Resignation Company
Auditors
3 June 2021 View
Resolution
Resolution
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Change Corporate Director Company With Change Date
Officers
19 March 2020 View
Change Corporate Director Company With Change Date
Officers
19 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Auditors Resignation Company
Auditors
18 July 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2016 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Legacy
Mortgage
25 March 2013 View
Resolution
Resolution
7 February 2013 View
Certificate Change Of Name Company
Change Of Name
4 February 2013 View
Change Of Name Notice
Change Of Name
4 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
24 January 2013 View
Legacy
Incorporation
22 January 2013 View
Capital Allotment Shares
Capital
22 January 2013 View
Application Trading Certificate
Reregistration
22 January 2013 View
Incorporation Company
Incorporation
8 January 2013 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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