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Home > England & Wales Companies > SG LEASING (DECEMBER) LIMITED
Company Information for

SG LEASING (DECEMBER) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
01219880
Private Limited Company
Liquidation

Company Overview

About Sg Leasing (december) Ltd
SG LEASING (DECEMBER) LIMITED was founded on 1975-07-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Sg Leasing (december) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SG LEASING (DECEMBER) LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC3N
 
Previous Names
SOCGEN LEASE LIMITED26/05/2000
Filing Information
Company Number 01219880
Company ID Number 01219880
Date formed 1975-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 09:39:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SG LEASING (DECEMBER) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT LIMITED   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of SG LEASING (DECEMBER) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL
 Company Secretary 2000-01-12
NICHOLAS MICHAEL DENT
 Director 2004-09-20
STEPHEN LETHBRIDGE FOWLER
 Director 2008-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DONALD COOK
 Director 2010-02-01 2017-09-12
LINDSAY GINNETTE SIDES
 Director 2016-08-12 2017-09-12
MARK ALEXANDER NIMMO
 Director 1998-03-15 2016-07-14
DAVID COXON
 Director 2001-12-10 2015-09-30
JULIAN KENNETH BISHOP
 Director 2006-12-01 2008-04-18
CHRISTOPHER ALAN HASTINGS
 Director 2004-09-20 2006-12-01
PATRICK JOSEPH MEAGHER
 Director 1999-01-15 2006-12-01
MARC RENE MESNIL
 Director 2001-03-15 2005-09-29
STUART RODWELL CHANDLER
 Director 1998-08-03 2003-08-01
OLIVIER MARIE XAVIER MANIERE
 Director 1997-03-17 2001-03-15
MARK ALEXANDER NIMMO
 Company Secretary 1994-09-23 2000-01-12
FREDERIC ROBERT ANDRE OUDEA
 Director 1997-01-20 1999-05-19
JEAN PIERRE FLAIS
 Director 1997-12-01 1998-08-03
CHRISTOPHER PATRICK JOLLY
 Director 1996-02-08 1998-03-15
ALEX JAQUES GUY BUFFET
 Director 1996-11-01 1997-12-01
PATRICK PAGNI
 Director 1992-11-06 1996-12-23
JEAN PIERRE DEGAND
 Director 1996-03-21 1996-11-06
JEAN STERN
 Director 1992-04-30 1996-11-06
THIERRY GERARD
 Director 1993-06-16 1996-03-22
DANIEL AMADIEU
 Director 1994-04-27 1996-03-08
ALAIN BATAILLE
 Director 1994-04-27 1996-03-08
JEAN PIERRE MARCHAND
 Director 1992-06-24 1996-03-08
HERVE JEAN PINARD
 Director 1993-06-16 1996-03-08
GARETH RICHARD BULLOCK
 Director 1995-05-05 1996-02-09
MICHAEL JOHN COLLINS
 Director 1993-06-16 1995-05-05
JEAN-LOUIS CLAVEL
 Director 1992-04-30 1994-04-27
JEAN BERNARD MAS
 Director 1992-05-06 1994-04-27
PASCAL SERRES
 Director 1992-04-30 1993-06-30
WILLIAM JOHN PARTRIDGE
 Company Secretary 1992-04-30 1993-06-16
GERARD FREISZMOUTH LAGNICE
 Director 1992-06-26 1993-06-09
JEAN HUET
 Director 1992-04-30 1992-11-05
JEAN-PAUL ROY
 Director 1992-04-30 1992-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL ACR Company Secretary 2006-01-12 CURRENT 1970-07-29 Active
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL STRABUL NOMINEES LIMITED Company Secretary 2005-03-10 CURRENT 1938-02-25 Active
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL SG FINANCIAL SERVICES LIMITED Company Secretary 2003-09-18 CURRENT 1987-11-20 Liquidation
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL SG LEASING XII Company Secretary 2000-12-12 CURRENT 1987-10-09 Liquidation
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED Company Secretary 2000-12-12 CURRENT 1987-12-03 Active
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL SG LEASING (CENTRAL 1) LIMITED Company Secretary 2000-11-08 CURRENT 2000-11-08 Liquidation
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL SG TITANIUM LIMITED Company Secretary 2000-11-08 CURRENT 2000-11-08 Active
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL SGFLD LIMITED Company Secretary 2000-10-26 CURRENT 2000-10-26 Liquidation
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED Company Secretary 2000-07-21 CURRENT 1927-07-22 Active
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL SOCGEN NOMINEES (UK) LIMITED Company Secretary 2000-06-23 CURRENT 1927-01-27 Active
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL SG INVESTMENT LIMITED Company Secretary 2000-01-06 CURRENT 1928-01-09 Active
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL SG LEASING (MARCH) LIMITED Company Secretary 1999-10-13 CURRENT 1963-09-25 Active
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL SG LEASING IX Company Secretary 1999-09-06 CURRENT 1986-09-05 Active
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL SG LEASING (JUNE) LIMITED Company Secretary 1999-09-03 CURRENT 1986-04-15 Active
NICHOLAS MICHAEL DENT SG LEASING (RUBY) LIMITED Director 2016-09-30 CURRENT 2004-02-09 Active - Proposal to Strike off
NICHOLAS MICHAEL DENT SG LEASING (GEMS) LIMITED Director 2016-09-30 CURRENT 2004-02-09 Liquidation
NICHOLAS MICHAEL DENT SG LEASING (SAPPHIRE) LIMITED Director 2016-09-30 CURRENT 2004-02-10 Active - Proposal to Strike off
NICHOLAS MICHAEL DENT SG LEASING (ASSETS) LIMITED Director 2014-10-02 CURRENT 1986-09-22 Active
NICHOLAS MICHAEL DENT SG LEASING (UTILITIES) LIMITED Director 2014-10-02 CURRENT 1978-04-21 Liquidation
NICHOLAS MICHAEL DENT SG LEASING (USD) LIMITED Director 2013-03-20 CURRENT 1987-09-08 Active
NICHOLAS MICHAEL DENT SG UK MP TRUSTEE COMPANY LIMITED Director 2011-03-04 CURRENT 2007-04-12 Active
NICHOLAS MICHAEL DENT MARS MARITIME LIMITED Director 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
NICHOLAS MICHAEL DENT SATURN MARITIME LIMITED Director 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
NICHOLAS MICHAEL DENT EIFFEL LIMITED Director 2007-06-29 CURRENT 2002-05-16 Liquidation
NICHOLAS MICHAEL DENT SG LEASING (JUNE) LIMITED Director 2004-09-20 CURRENT 1986-04-15 Active
NICHOLAS MICHAEL DENT SG LEASING IX Director 2004-09-20 CURRENT 1986-09-05 Active
NICHOLAS MICHAEL DENT SG LEASING XII Director 2004-09-20 CURRENT 1987-10-09 Liquidation
NICHOLAS MICHAEL DENT SGFLD LIMITED Director 2004-09-20 CURRENT 2000-10-26 Liquidation
NICHOLAS MICHAEL DENT SG LEASING (CENTRAL 1) LIMITED Director 2004-09-20 CURRENT 2000-11-08 Liquidation
NICHOLAS MICHAEL DENT SG LEASING (MARCH) LIMITED Director 2004-09-20 CURRENT 1963-09-25 Active
NICHOLAS MICHAEL DENT SG TITANIUM LIMITED Director 2004-09-20 CURRENT 2000-11-08 Active
STEPHEN LETHBRIDGE FOWLER SG LEASING (RUBY) LIMITED Director 2016-09-30 CURRENT 2004-02-09 Active - Proposal to Strike off
STEPHEN LETHBRIDGE FOWLER SG LEASING (GEMS) LIMITED Director 2016-09-30 CURRENT 2004-02-09 Liquidation
STEPHEN LETHBRIDGE FOWLER SG LEASING (SAPPHIRE) LIMITED Director 2016-09-30 CURRENT 2004-02-10 Active - Proposal to Strike off
STEPHEN LETHBRIDGE FOWLER SG LEASING (ASSETS) LIMITED Director 2014-10-02 CURRENT 1986-09-22 Active
STEPHEN LETHBRIDGE FOWLER SG LEASING (UTILITIES) LIMITED Director 2014-10-02 CURRENT 1978-04-21 Liquidation
STEPHEN LETHBRIDGE FOWLER SG LEASING (USD) LIMITED Director 2013-03-20 CURRENT 1987-09-08 Active
STEPHEN LETHBRIDGE FOWLER FOWLER FOREST FARM LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
STEPHEN LETHBRIDGE FOWLER MARS MARITIME LIMITED Director 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
STEPHEN LETHBRIDGE FOWLER SATURN MARITIME LIMITED Director 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
STEPHEN LETHBRIDGE FOWLER SG LEASING (JUNE) LIMITED Director 2008-12-16 CURRENT 1986-04-15 Active
STEPHEN LETHBRIDGE FOWLER SG LEASING IX Director 2008-12-16 CURRENT 1986-09-05 Active
STEPHEN LETHBRIDGE FOWLER SG LEASING XII Director 2008-12-16 CURRENT 1987-10-09 Liquidation
STEPHEN LETHBRIDGE FOWLER SGFLD LIMITED Director 2008-12-16 CURRENT 2000-10-26 Liquidation
STEPHEN LETHBRIDGE FOWLER SG LEASING (CENTRAL 1) LIMITED Director 2008-12-16 CURRENT 2000-11-08 Liquidation
STEPHEN LETHBRIDGE FOWLER EIFFEL LIMITED Director 2008-12-16 CURRENT 2002-05-16 Liquidation
STEPHEN LETHBRIDGE FOWLER SG LEASING (MARCH) LIMITED Director 2008-12-16 CURRENT 1963-09-25 Active
STEPHEN LETHBRIDGE FOWLER SG TITANIUM LIMITED Director 2008-12-16 CURRENT 2000-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM
2017-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-19SH20STATEMENT BY DIRECTORS
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-19SH1919/09/17 STATEMENT OF CAPITAL GBP 1
2017-09-19CAP-SSSOLVENCY STATEMENT DATED 19/09/17
2017-09-19RES13REDUCTION OF THE SHARE PREMIUM ACCOUNT TO ZERO 19/09/2017
2017-09-19RES06REDUCE ISSUED CAPITAL 19/09/2017
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY SIDES
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART COOK
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2017 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2017-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2017-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2017-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2017-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2017-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2017-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2017-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2017-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2017-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 5100000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 26/08/2016
2016-08-12AP01DIRECTOR APPOINTED MRS. LINDSAY GINNETTE SIDES
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK NIMMO
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK NIMMO
2016-01-20AUDAUDITOR'S RESIGNATION
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 5100000
2015-10-22AR0130/09/15 FULL LIST
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 11/08/2014
2015-10-16AUDAUDITOR'S RESIGNATION
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COXON
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 5100000
2014-10-16AR0130/09/14 FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 5100000
2013-10-16AR0130/09/13 FULL LIST
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG UNITED KINGDOM
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 14/08/2013
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2013-05-29SH1929/05/13 STATEMENT OF CAPITAL GBP 5100000
2013-05-29SH20STATEMENT BY DIRECTORS
2013-05-29CAP-SSSOLVENCY STATEMENT DATED 22/05/13
2013-05-29RES01ALTER ARTICLES 22/05/2013
2013-05-29RES06REDUCE ISSUED CAPITAL 22/05/2013
2013-05-29MEM/ARTSARTICLES OF ASSOCIATION
2012-10-01AR0130/09/12 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-01AP01DIRECTOR APPOINTED MR. JOHN GRAHAM TURNER
2011-10-17AR0130/09/11 FULL LIST
2010-10-25AR0130/09/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13RES01ADOPT ARTICLES 24/06/2010
2010-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-01AP01DIRECTOR APPOINTED MR. STUART DONALD COOK
2009-12-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH WILLIAMS / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MICHAEL DENT / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COXON / 01/10/2009
2009-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2009-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2009-10-27AR0130/09/09 FULL LIST
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/10/2009
2008-12-17288aDIRECTOR APPOINTED MR. STEPHEN LETHBRIDGE FOWLER
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM C/- GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2008-04-21288aDIRECTOR APPOINTED MR. GARETH WILLIAMS
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR JULIAN BISHOP
2008-01-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-17363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: C/O GROUP LEGAL, SG HOUSE 41, TOWER HILL LONDON EC3N 4SG
2007-10-17288bDIRECTOR RESIGNED
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-16123£ NC 10000000/130000000 05/06/07
2007-06-16RES04NC INC ALREADY ADJUSTED 05/06/07
2007-06-1688(2)RAD 05/06/07--------- £ SI 90000000@1=90000000 £ IC 5100000/95100000
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-08395PARTICULARS OF MORTGAGE/CHARGE
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288bDIRECTOR RESIGNED
2006-12-04288bDIRECTOR RESIGNED
2006-11-13395PARTICULARS OF MORTGAGE/CHARGE
2006-10-20363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: GROUP LEGAL, SG HOUSE 41, TOWER HILL LONDON EC3N 4SG
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to SG LEASING (DECEMBER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SG LEASING (DECEMBER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 47
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 47
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST PRIORITY MORTGAGE 2005-04-01 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2004-10-12 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2004-07-13 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
HEAD LESSOR ASSIGNMENT OF INSURANCES 2004-04-20 Outstanding SOCIETE GENERALE
A FIRST PRIORITY MORTGAGE 2004-04-15 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-10-16 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
DEED OF AMENDMENT AND RESTATEMENT NO.8 RELATING TO A SECURITY DEED DATED 25 OCTOBER 1999 2003-10-15 Satisfied SOCIETE GENERALE S.A. (LONDON BRANCH) (THE NEW MORTGAGEE) AS SUCCESSOR TO BANCO SANTANDERCENTRAL HISPANO S.A. LONDON BRANCH (THE MORTGAGEE)
FIRST PRIORITY MORTGAGE 2003-10-09 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-10-09 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-10-09 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE 2003-10-09 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-10-09 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE 2003-10-09 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-10-09 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-10-09 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-10-09 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-10-09 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
A SECURITY DEED 2003-09-26 Satisfied SOCIETE GENERALE S.A. (LONDON BRANCH) AS SECURITY TRUSTEE ACTING ON BEHALF OF ITSELF AND THEOTHER BENEFICIARIES.
HEAD LESSOR'S ACCOUNT SECURITY DEED 2003-09-02 Satisfied SOCIETE GENERALE, LONDON BRANCH
CHARGE OVER CASH DEPOSIT AND ACCOUNT AND DEED OF ASSIGNMENT 2003-06-25 Satisfied SOCIETE GENERALE
FIRST PRIORITY MORTGAGE 2002-03-11 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE 2001-12-21 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE 2001-09-26 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
MORTGAGE 2001-09-25 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE 2001-02-21 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE 2001-02-21 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE 2000-12-12 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE 2000-05-23 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE 2000-05-23 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2000-03-23 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE 2000-01-28 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE 2000-01-28 Satisfied ELECTRONIC DATA SYSTEMS LIMITED
ASSIGNMENT 1991-08-01 Satisfied
LEGAL CHARGE 1984-06-20 Satisfied
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 SG LEASING (DECEMBER) LIMITED

Intangible Assets
Patents
We have not found any records of SG LEASING (DECEMBER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SG LEASING (DECEMBER) LIMITED
Trademarks
We have not found any records of SG LEASING (DECEMBER) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
ASSIGNMENT 19
DEED OF AMENDMENT NO.8 1
NEW SECURITY DEED 1
DEED 1
INTERMEDIATE LESSOR ASSIGNMENT OF INSURANCES 1
ASSIGNMENT. 1
DEBENTURE 1

We have found 25 mortgage charges which are owed to SG LEASING (DECEMBER) LIMITED

Income
Government Income
We have not found government income sources for SG LEASING (DECEMBER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as SG LEASING (DECEMBER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SG LEASING (DECEMBER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SG LEASING (DECEMBER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SG LEASING (DECEMBER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5GL