Company NameSg Index Ltd.
Company StatusDissolved
Company NumberSC431296
CategoryPrivate Limited Company
Incorporation Date29 August 2012(11 years, 7 months ago)
Dissolution Date1 August 2014 (9 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDaphne Biliouri
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2012(same day as company formation)
RoleBusiness Intelligence Consultant
Country of ResidenceScotland
Correspondence AddressWhitehall House 33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Director NameTamara Makarenko
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2012(same day as company formation)
RoleBusiness Intelligence Consultant
Country of ResidenceScotland
Correspondence AddressWhitehall House 33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Secretary NameThorntons Law Llp (Corporation)
StatusClosed
Appointed29 August 2012(same day as company formation)
Correspondence AddressWhitehall House 33 Yeaman Shore
Dundee
DD1 4BJ
Scotland

Location

Registered AddressWhitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

900 at £1West Sands Advisory LLP
90.00%
Ordinary
100 at £1Hannah Markham
10.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2014First Gazette notice for voluntary strike-off (1 page)
11 April 2014First Gazette notice for voluntary strike-off (1 page)
27 March 2014Application to strike the company off the register (3 pages)
27 March 2014Application to strike the company off the register (3 pages)
26 March 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 March 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
(4 pages)
3 October 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
(4 pages)
15 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
15 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
30 August 2012Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
30 August 2012Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)