SG LEASING (RUBY) LIMITED

dissolved Company number 05038975

Private Limited by Shares · Incorporated on 9th Feb 2004 · Closed on 16th Jan 2024

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SIC code: 64910
Registered office: London, E14 4SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SG LEASING (RUBY) LIMITED is a private limited by shares company based in London. It was incorporated on 9th Feb 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial leasing.

3 Directors View directors

25 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Catherine Balinska-Jundzill	Secretary	30th Sep 2016	This company	Not recorded	—
Nicholas Dent	Director	30th Sep 2016	This company	British	—
Neill Proudfoot	Director	30th Sep 2016	This company	British	—

Other companies at this address

View all 24

Company	Number	Incorporated	Status
MAPLEIS LIMITED	10045873	7th Mar 2016	active
SGSS NOMINEES LIMITED	09168029	8th Aug 2014	dissolved
SG UK MP TRUSTEE COMPANY LIMITED	06209960	12th Apr 2007	active
SG UK DB TRUSTEE COMPANY LIMITED	06209963	12th Apr 2007	active
JWB LEASING LIMITED PARTNERSHIP	LP010723	23rd Aug 2005	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Feb 2004
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

9th Feb 2004 Company incorporated
9th Feb 2004 Graham Clemett appointed as Director
9th Feb 2004 Nigel Pearce appointed as Director
9th Feb 2004 William Latter appointed as Director
9th Feb 2004 Adrian Farnell appointed as Director
9th Feb 2004 Marina Thomas appointed as Secretary
29th Feb 2004 Graham Clemett resigned as Director
1st Mar 2004 Sharon Caterer appointed as Director
18th Mar 2004 Nigel Pearce resigned as Director
18th Mar 2004 Domhnal Slattery appointed as Director
19th May 2004 Philip Tubb appointed as Director
7th Jun 2004 William Latter resigned as Director
18th Jun 2004 Trevor Castledine appointed as Director
19th Jul 2004 Domhnal Slattery resigned as Director
18th Nov 2005 Marina Thomas resigned as Secretary
18th Nov 2005 Carolyn Down appointed as Secretary
19th Jul 2007 Trevor Castledine resigned as Director
19th Jul 2007 Alan Devine appointed as Director
31st Jul 2008 Alan Devine resigned as Director
31st Jul 2008 Adrian Farnell resigned as Director
31st Jul 2008 Andreas Georgiou appointed as Director
31st Jul 2008 Graham Locker appointed as Director
31st Jul 2008 Lambros Varnavides appointed as Director
15th Aug 2008 Philip Tubb resigned as Director
10th Dec 2010 Andreas Georgiou resigned as Director
24th Jan 2011 Philip Cheesman appointed as Director
2nd Sep 2011 Graham Locker resigned as Director
19th Sep 2011 Paul Sullivan appointed as Director
31st Oct 2012 RBS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Oct 2012 Carolyn Down resigned as Secretary
31st Dec 2013 Paul Sullivan resigned as Director
30th Jun 2014 Lambros Varnavides resigned as Director
30th Sep 2016 RBS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
30th Sep 2016 Nicholas Dent appointed as Director
30th Sep 2016 Neill Proudfoot appointed as Director
30th Sep 2016 Sharon Caterer resigned as Director
30th Sep 2016 Philip Cheesman resigned as Director
30th Sep 2016 Stuart Cook appointed as Director
30th Sep 2016 Stephen Fowler appointed as Director
30th Sep 2016 Catherine Balinska-Jundzill appointed as Secretary
16th Jan 2017 Lindsay Sides appointed as Director
19th Mar 2018 Paul Shields appointed as Director
5th Apr 2019 Stuart Cook resigned as Director
20th May 2019 Paul Shields resigned as Director
30th Sep 2023 Confirmation statement made up
12th Oct 2023 Stephen Fowler resigned as Director
12th Oct 2023 Lindsay Sides resigned as Director

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