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SGKBB LIMITED

Private limited with Share Capital

Company is dissolved

18 September 1986

74990 Non-trading company - Non-trading company

Available to 22 Sep 2017. Next accounts due by 30 Sep 2018

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Jean-Pierre Louis Flais Director
Ms Gabrielle Alice Branson Director

Previous Directors & Secretaries

Name
Stuart Barnett
Eric Edmund Barnett
Jean-Francois Alain Mazaud
Anne Shirley Ewing
Jean-Marc Andre Yves Roelandt
Andrew John Adcock
Sally Jennifer Joan Tennant
Duncan Anthony Hanlon
Konstantin Nikolaus Graf Von Schweinitz
Martha Dagmar Boeckenfeld
Heinrich Linz
Leonhard Heinrich Fischer
Mark Darren Prudden
Meinolf Wagener
Klaus Peter Windheuser
Dereck Anthony Rock
Shilpa Parihar
Henrietta Carey
Holger Boschke
Laurence Peter Jopp
John Philip Henwood
Martin Angus Taylor
Robert Bruce Taylor
Ronald Crawford Hendry
Anton Jacob Simonet
Philip Strone Stewart MacPherson
Enrico Clerici
Holger Boschke
Jeremy Ian Macaulay Hamilton
Gordon Joseph Daniel MacDonald
Joanna Catherine Boait
Michelle Amey
James Joseph Gilligan
Peter Llewellyn Walker
Paul Darrell White
Andrew Bowring Wimble
Leonard Constantine Louloudis
Nicolas Paul Contomichalos
Nicolas Charles Vansittart Bowater
Elaine Emma Hayat
Jan Mantel
Timothy Gwynne Barker
Robert David Charles Henderson
William Stuart Stack
Patricia Margaret Bridson
Andrew John Hartley
John Terence Lillie
John Henry Sartin
Anthony John Parker
Paul Andrew Sheehan
Horst Mueller
Peter Maxwell Herman Andreae
Thomas Pedersen
Anthony Ain
Richard Frank Robins
Carl Jack Moss
Nicola Jane Schrager Von Altishofen
Emyr Tonlas Hughes
Richard James Green
Laura Kim Blake
Terence Anthony Harrison
Clive Richard Charles Hexton
Raymond Peter Miles
Jennifer Jane Dillon Gilbert
Christopher Robert James
Donald James McGilvray
Anthony Derek Woodward
Mark Ivor Phelps
Philip Degen
Sally Jane Scutt
Peter Banfield Saunders
Derek Lygo
Brennan Martin Hiorns
Nicholas John Redmayne
Roy Henry Hoddinott
Donald Lemmon
Justin Clive Appleby Seager
Christopher John Warneford Vale
Patricia Sally Godley Maynard
Shigeru Yamada
Anthony Charles Errington Brewis
Andrew David Pomfret
Richard Alan Hitchman
James Hugh Cecil Rockley
Stuart David Fowler
Julian Robert Peter Healing
Michael Allen
Joanna Margaret Barker
Simon Guthrie Fenton
Jill Susan Boggiss
Susan Juliet Aaronson
Brian John Keeble
Susan Mary Yates
Keith Ronald Bayliss
Derek Clifford Condon
Hilary Frances Wild
John Lawrence Duffy
Keith Martin Jecks
Simon Richard Tore White
Murray James Davey
Robert James Griffin
John William Babtie
Colin Hyndmarsh Black
Philip Gee Ainsworth
Benjamin Charles Reid Siddons
Robert Trench Fox
Geraint Edward Bowen Thomas
David Hinshaw
Michael Eric Beaumont
David Alphy Edward Raymond Peake
Peter Johnson Ellis
Christopher Robert Spencer
Robert Laurence Shearmur
Andrew Reginald Gregory
Alastair Currie Begg
Stephen Lesley Tanner
Colin Charles Maltby
Robert David Caradoc Prichard
Barry Malcolm Dean
Douglas Victor Clasper
Charles Terrence Stephen Cavanagh
Francis Peter Leslie Adams
Keith Wallace Hamilton
Nicholas Frank Haynes
Godfrey John Hemsley
Masayoshi Katsuta
Nigel James Lanning
David Loffstadt
Alastair Rupert Marlow
Anthony Edward William Steel
Peter John Allen
Michael Raymond Baliman
George Francis Onslow Alford
Mark Edward Luboff
Kenneth Arthur King
John Eric Sagar Rigg
Richard Peirson
Stephen Renals
David Menachem Felder
David George Glasgow
Stephen Phillip Taylor
Lesley Mary Samuel Knox
Robert Arthur Bethune Nicolle
Anthony Colin Mortimer
Charles Arnold Grosvenor Perry
Iain F Buchan
Kenneth Barclay-Brown
Cecil R Edwards
Michael Anthony Harman
Michael Louis Edouard Jaccard
John Francis Henry Trott
Nigel Charles Wiggins
Brian Philip White
Roderick N Young
John Frederick Dale
Leonora Marian Frost
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

7

Type Created Registered Persons Entitled Status
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC SATISFIED
Master Novation Agreement Deutsche Bank Ag, London Branch SATISFIED
Deed Of Priorities And Subordination The Hong Kong And Shanghai Banking Corporation Limited SATISFIED
Charge The International Stock Exchange Of The United Kingdom And The Republic Of Ireland Limited"the SATISFIED
Supplement Morgan Guaranty Trust Company Of New York SATISFIED
Collateral Agreement Morgan Guaranty Trust Company Of New York SATISFIED
Deed Morgan Guaranty Trust Company Of New York SATISFIED
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Accounts
Cash £226,575,000.00 £132,870,000.00 £103,852,000.00 £126,937,000.00 £163,639,000.00
Net Worth £35,778,000.00 £51,174,000.00 £52,942,000.00 £46,775,000.00 £49,156,000.00
Total Current Liabilities £522,111,000.00 £506,802,000.00 £481,033,000.00 £368,121,000.00 £349,741,000.00
Total Current Assets £560,064,000.00 £558,801,000.00 £536,906,000.00 £216,211,000.00 £320,208,000.00
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Frequently Asked Questions about SGKBB LIMITED

Detailed answers about SGKBB LIMITED, including incorporation, status, business activity, and accounts information.

When was SGKBB LIMITED founded?

SGKBB LIMITED was officially incorporated on 18 September 1986 and is registered under company number 02056420. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is SGKBB LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of SGKBB LIMITED?

SGKBB LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does SGKBB LIMITED do?

SGKBB LIMITED operates in the following sector: 74990 Non-trading company - Non-trading company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is SGKBB LIMITED's registered address?

The registered office address of SGKBB LIMITED is 8, St. James's Square, London, Westminster, SW1Y 4JU. This is the official address filed with Companies House for legal and statutory correspondence.

Is SGKBB LIMITED financially stable?

Based on the latest accounts up to 22 Sep 2017, SGKBB LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2018. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.