Liquidation
Company Information for S.G. WARBURG & COMPANY LIMITED
5 Broadgate, London, EC2M 2QS,
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Company Registration Number
01121735
Private Limited Company
Liquidation |
Company Name | |
---|---|
S.G. WARBURG & COMPANY LIMITED | |
Legal Registered Office | |
5 Broadgate London EC2M 2QS Other companies in EC2M | |
Company Number | 01121735 | |
---|---|---|
Company ID Number | 01121735 | |
Date formed | 1973-07-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-29 11:59:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
S.G. WARBURG & COMPANY LIMITED | GARDEN HOUSE HASSOBURY FARNHAM BISHOP'S STORTFORD CM23 1HE | Active | Company formed on the 2023-06-12 |
Officer | Role | Date Appointed |
---|---|---|
HARRIET HELEN LUCINDA CHARLES |
||
MATTHEW JAMES CARTLEDGE |
||
ALASTAIR SCOTT HOLMES |
||
WAYNE LAWSON-TURNBULL |
||
JOHN QUARMBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW IAN BURBEDGE |
Director | ||
EILEEN MARY DAY |
Director | ||
ANNA MARIE INGEBORG HAEMMERLI |
Director | ||
JOHN STUART MITCHELL HEWSON |
Company Secretary | ||
CHARLES DENHOLM ROSS-STEWART |
Director | ||
SEAN ENDA RYAN |
Director | ||
SALLY ANN JAMES |
Director | ||
RICHARD CHARLES BLUNDELL |
Director | ||
URS ROBERT PLUESS |
Director | ||
GREGORY PAUL SIMPSON |
Director | ||
PHILIP IAN PRICE |
Director | ||
CLAUDE FRANCOIS MOSER |
Director | ||
NICHOLAS JONATHAN BRUCE ANDERSON |
Director | ||
PAUL EDWARD HARE |
Company Secretary | ||
NICHOLAS JOHN LIVINGSTONE |
Director | ||
MICHAEL ARTHUR KERRISON |
Director | ||
IAN HERBERT MARTIN |
Director | ||
JULIAN VICTOR OZANNE |
Director | ||
JOHN BAINES |
Director | ||
NEIL RICHARD STOCKS |
Company Secretary | ||
SALLY ANN JAMES |
Director | ||
JULIAN VICTOR OZANNE |
Director | ||
DAVID GERALD SCHOLEY |
Director | ||
IAN BRUCE MARSHALL |
Company Secretary | ||
CHARLES BRANDON GOUGH |
Director | ||
DEREK ALAN HIGGS |
Director | ||
JOHN WILLIAM MAYO |
Director | ||
CAIRNS |
Director | ||
MICHAEL BALFOUR GRUBERG GORE |
Director | ||
PETER BERNARD HARDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBS REORGANISATION 2019-02 LTD | Director | 2016-11-01 | CURRENT | 1995-11-07 | Liquidation | |
UBS REORGANISATION 2019-01 LTD | Director | 2016-11-01 | CURRENT | 1919-04-05 | Liquidation | |
UBS REORGANISATION 2021-02 LTD | Director | 2016-11-01 | CURRENT | 1989-08-31 | Liquidation | |
UBS UK PROPERTIES LIMITED | Director | 2016-11-01 | CURRENT | 1980-06-11 | Active | |
UBS INTERNATIONAL IB LIMITED | Director | 2016-11-01 | CURRENT | 1983-11-04 | Active | |
UBS UK HOLDING LIMITED | Director | 2016-11-01 | CURRENT | 1985-07-17 | Active | |
UBS REORGANISATION 2019-04 LTD | Director | 2016-11-01 | CURRENT | 1987-02-11 | Liquidation | |
UBS REORGANISATION 2019-05 LTD | Director | 2016-11-01 | CURRENT | 1948-02-25 | Liquidation | |
UBS REORGANISATION 2019-03 LTD | Director | 2016-11-01 | CURRENT | 1970-04-17 | Liquidation | |
S.G. SECURITIES U.K. LIMITED | Director | 2016-11-01 | CURRENT | 1934-10-03 | Active | |
UBS REORGANISATION 2021-03 LTD | Director | 2016-11-01 | CURRENT | 1981-02-19 | Liquidation | |
UBS SECURITIES INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1981-09-10 | Active | |
UBS REORGANISATION 2021-01 LTD | Director | 2016-11-01 | CURRENT | 1984-02-28 | Liquidation | |
PAN NOMINEES LIMITED | Director | 2016-11-01 | CURRENT | 1984-10-29 | Active | |
APOLLO NOMINEES LTD. | Director | 2016-11-01 | CURRENT | 1958-02-26 | Active | |
UBS TRUSTEE COMPANY LIMITED | Director | 2016-10-26 | CURRENT | 1985-11-18 | Active | |
UBS REORGANISATION 2019-05 LTD | Director | 2008-09-18 | CURRENT | 1948-02-25 | Liquidation | |
APOLLO NOMINEES LTD. | Director | 2008-09-18 | CURRENT | 1958-02-26 | Active | |
UBS REORGANISATION 2019-01 LTD | Director | 2008-09-16 | CURRENT | 1919-04-05 | Liquidation | |
S.G. SECURITIES U.K. LIMITED | Director | 2008-09-16 | CURRENT | 1934-10-03 | Active | |
UBS REORGANISATION 2021-02 LTD | Director | 2008-08-20 | CURRENT | 1989-08-31 | Liquidation | |
PAN NOMINEES LIMITED | Director | 2008-08-20 | CURRENT | 1984-10-29 | Active | |
UBS REORGANISATION 2019-04 LTD | Director | 2008-08-12 | CURRENT | 1987-02-11 | Liquidation | |
UBS TRUSTEE COMPANY LIMITED | Director | 2008-07-23 | CURRENT | 1985-11-18 | Active | |
UBS REORGANISATION 2019-05 LTD | Director | 2012-02-20 | CURRENT | 1948-02-25 | Liquidation | |
UBS REORGANISATION 2021-02 LTD | Director | 2010-08-26 | CURRENT | 1989-08-31 | Liquidation | |
UBS INTERNATIONAL IB LIMITED | Director | 2010-08-26 | CURRENT | 1983-11-04 | Active | |
S.G. SECURITIES U.K. LIMITED | Director | 2010-08-26 | CURRENT | 1934-10-03 | Active | |
UBS UK HOLDING LIMITED | Director | 2009-07-22 | CURRENT | 1985-07-17 | Active | |
UBS REORGANISATION 2021-01 LTD | Director | 2009-06-16 | CURRENT | 1984-02-28 | Liquidation | |
UBS REORGANISATION 2021-02 LTD | Director | 2008-08-20 | CURRENT | 1989-08-31 | Liquidation | |
UBS REORGANISATION 2019-02 LTD | Director | 2008-07-30 | CURRENT | 1995-11-07 | Liquidation | |
UBS TRUSTEE COMPANY LIMITED | Director | 2008-07-23 | CURRENT | 1985-11-18 | Active | |
UBS REORGANISATION 2021-01 LTD | Director | 2008-07-23 | CURRENT | 1984-02-28 | Liquidation | |
UBS REORGANISATION 2019-04 LTD | Director | 2007-11-01 | CURRENT | 1987-02-11 | Liquidation | |
S.G. SECURITIES U.K. LIMITED | Director | 2007-11-01 | CURRENT | 1934-10-03 | Active | |
PAN NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1984-10-29 | Active | |
APOLLO NOMINEES LTD. | Director | 2007-11-01 | CURRENT | 1958-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-03 | |
RES13 | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SCOTT HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CARTLEDGE | |
AP01 | DIRECTOR APPOINTED MS FIONA MCKINNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Wayne Lawson-Turnbull on 2019-03-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LAWSON-TURNBULL / 07/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUARMBY / 07/07/2017 | |
CH01 | Director's details changed for Alastair Scott Holmes on 2017-07-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HARRIET HELEN LUCINDA CHARLES on 2016-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES CARTLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN BURBEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM 1 Finsbury Avenue London EC2M 2PP | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED WAYNE LAWSON-TURNBULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EILEEN MARY DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIE INGEBORG HAEMMERLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL HEWSON | |
AP03 | SECRETARY APPOINTED HARRIET HELEN LUCINDA CHARLES | |
AR01 | 08/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSS-STEWART | |
AR01 | 08/04/12 FULL LIST | |
RES01 | ADOPT ARTICLES 29/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN | |
AR01 | 08/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/04/10 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 09/03/10 STATEMENT OF CAPITAL GBP 250000 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/03/10 | |
RES06 | REDUCE ISSUED CAPITAL 08/03/2010 | |
AP01 | DIRECTOR APPOINTED CHARLES DENHOLM ROSS-STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALASTAIR SCOTT HOLMES | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY JAMES | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 17/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Appointmen | 2021-05-12 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AGREEMENT FOR THE SALE OF SHARES IN LONDON & CONTINENTAL RAILWAYS LIMITED AND ANCILLARY MATTERS | Satisfied | VIRGIN GROUP LIMITED | |
COLLATERAL AGREEMENT | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.G. WARBURG & COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as S.G. WARBURG & COMPANY LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | S.G.WARBURG & COMPANY LIMITED | Event Date | 2021-05-12 |
Initiating party | Event Type | Appointmen | |
Defending party | S.G.WARBURG & COMPANY LIMITED | Event Date | 2021-05-12 |
Company Number: 01121735 Name of Company: S.G.WARBURG & COMPANY LIMITED Previous Name of Company: S.G. WARBURG & COMPANY PLC Nature of Business: 82990 - Other business support service activities not e… | |||
Initiating party | Event Type | Resolution | |
Defending party | S.G.WARBURG & COMPANY LIMITED | Event Date | 2021-05-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |