Company information:
Sgm Group Limited (No: 09861475)
Address: THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, CM6 2QY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Jun-2015
Accounts Next Due: 31-Aug-2021
Next Confirmation Statement Due: 06-May-2021
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: SERGIO RICARDO DA SILVA DUARTE ( DOB: Jan-1977 From: Jan-2017 )
Current Director: SERGIO RICARDO DA SILVA DUARTE ( DOB: Jan-1977 From: May-2020 )
Resigned Director: ACCOMPLISH CORPORATE SERVICES LIMITED ( From: Nov-2015 To: Jan-2017 )
Resigned Director: SEBASTIEN GEORGES ANDRE BEAUJEAN ( From: Nov-2015 To: Jan-2017 )
Resigned Director: RAFIHA BEAUJEAN ( From: Nov-2015 To: Jan-2017 )
Resigned Director: SERGIO RICARDO DA SILVA DUARTE ( DOB: Jan-1977 From: Jan-2017 To: Jul-2019 )
Resigned Director: JONATHAN GOLDING ( DOB: Nov-1957 From: Dec-2017 To: Dec-2018 )
Resigned Director: JONATHAN GOLDING ( From: Nov-2017 To: Dec-2017 )
Resigned Director: STEPHANE ANDRE HAESAERT ( DOB: Jan-1962 From: Jul-2019 To: May-2020 )
Resigned Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Nov-2015 To: Sep-2017 )
Resigned Secretary: JONATHAN GOLDING ( From: Nov-2017 To: May-2020 )
Persons of Significant Control:
Mr Sergio Ricardo Da Silva Duarte, 66 Rue Marie Adelaide, L 2128, Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2020-05-22)
Mr Stephane Andre Haesaert, The Counting House Watling Lane, Thaxted, Dunmow, CM6 2QY, England: Ownership of shares – 75% or more (Notified: 2019-07-12, Ceased: 2020-05-22)
Sergio Ricardo Da Silva Duarte, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-01-04, Ceased: 2019-07-12)
Sebastien Georges Andre Beaujean, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-04)
Company Accounts Summary (£)
| Item | 2016-11 | 2017-11 | 2018-11 | 2019-11 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3,000 | 3,000 | 7,304 | 683 | 3000,3000,7304,683 |
| Net current assets (liabilities) | 3,000 | -14,495 | -10,631 | -15,020 | 3000,-14495,-10631,-15020 |
| Total assets less current liabilities | 3,000 | -14,495 | -10,631 | -15,020 | 3000,-14495,-10631,-15020 |
| Equity / share capital and reserves | 3,000 | -14,495 | -10,631 | -15,020 | 3000,-14495,-10631,-15020 |