Menna Overview

Here’s a quick overview of SGF TRANSACTION SERVICES (UK) LIMITED 👀 — a Norwich, Norfolk based business that started in 2020.

SGF TRANSACTION SERVICES (UK) LIMITED

  • Company statusliquidation
  • Company No12588988
  • Age6 years 6 months Incorporated 6 May 2020
  • Officers1

Address

C/O Frp Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA

SGF TRANSACTION SERVICES (UK) LIMITED is an liquidation company incorporated on 6 May 2020 and based in Norwich, Norfolk. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified, 66110 Administration of financial markets, 70221 Financial management

  • Accounts

    Available to 31 May 2024. Next accounts due by 28 February 2025

See filing history on Companies House

Latest Activity

event
Liquidation Compulsory Winding Up Progress Report

1 Year Ago on 23 Oct 2025

event
Liquidation Compulsory Appointment Liquidator

1 Year Ago on 11 Sep 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 02 Sep 2025

event
Liquidation Compulsory Winding Up Order

1 Year Ago on 28 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 23 Aug 2025

event
Confirmation Statement With Updates

2 Years Ago on 13 Aug 2024

event
Certificate Change Of Name Company

2 Years Ago on 04 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 30 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 28 May 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 16 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 11 Apr 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 13 Feb 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 13 Jan 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 13 Jan 2024

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Termination Director Company With Name Termination Date

3 Years Ago on 27 Oct 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 17 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 15 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 15 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 06 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 07 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Feb 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 02 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Jan 2023

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
NATH, Sanjaydirector Dec 196625 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Tohib Doyin-Iyiola Jun 198906 May 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.