SG WHOLESALE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
SG WHOLESALE TRADING LIMITED
COMPANY NUMBER
10347122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
25/08/2016
(8 years and 3 months old)
WEBSITE
suissegold.eu
CONFIRMATION STATEMENT MADE UP TO
17/07/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
25/08/2016
07/08/2023
SUISSE GOLD LIMITED
LONDON
N1 7AA
Telephone: 02034755153
TPS: No
20-22 Wenlock Road
London
N1 7GU
Telephone: 34755153
275 New North Road
LONDON
N1 7AA
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 |
|---|---|
| 03/05/2024 | John Michael Christopher (917922005) has left the board |
| 06/10/2023 | New Board Member Alin Nicolae Magereanu (931428930) Appointed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SG WHOLESALE TRADING 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 WHOLESALE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG WHOLESALE TRADING 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 |
|---|---|---|---|---|
|
01/10/2023 - Present (1 years and 2 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2016 - Present (8 years and 3 months) Born in Jun 1983 |
Resigned | Director |
Current: 4 Past: 1 |
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 |
|---|---|
| 03/05/2024 | John Michael Christopher (917922005) has left the board |
| 06/10/2023 | New Board Member Alin Nicolae Magereanu (931428930) Appointed |
| 29/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Annual Return filed |
| 05/09/2016 | New Board Member John Michael Christopher (917922005) Appointed |
| 05/09/2016 | John Michael Christopher (921296453) has left the board |
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