Active - Proposal to Strike off
Company Information for SIGEA LIMITED
TWO, LONDON BRIDGE, LONDON, SE1 9RA,
|
Company Registration Number
08183458
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SIGEA LIMITED | |
Legal Registered Office | |
TWO LONDON BRIDGE LONDON SE1 9RA Other companies in SW1V | |
Company Number | 08183458 | |
---|---|---|
Company ID Number | 08183458 | |
Date formed | 2012-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-11 02:49:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIGEA GROUP, LLC | 8700 WEST FLAGLER STREET, SUITE 170 MIAMI FL 33174 | Inactive | Company formed on the 2009-06-30 | |
SIGEA LLC | Delaware | Unknown | ||
SIGEA S.R.L. | Singapore | Active | Company formed on the 2009-11-13 | |
Sigea Technical Services | 5721 East Stanford Dr Cherry Hills Village CO 80111 | Voluntarily Dissolved | Company formed on the 2013-04-29 | |
SIGEAI, LLC | 41 STATE STREET SUITE 112 ALBANY NY 12207 | Active | Company formed on the 2023-06-15 | |
SIGEAL FOOD PRODUCTS, LLC | 15307 SW 69 LANE MIAMI FL 33193 | Active | Company formed on the 2015-12-15 | |
SIGEAR INCORPORATED | California | Unknown | ||
SIGEAR SDN. BHD. | Active | |||
SIGEAUS LIMITED | 1 LONDON BRIDGE LONDON SE1 9BG | Dissolved | Company formed on the 2008-10-17 |
Officer | Role | Date Appointed |
---|---|---|
PIERRE-HUBERT SÉGUIN |
||
PATRICK PRINCE |
||
OLIVER WESTMACOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JOHN BINNS |
Director | ||
JONATHAN NEWMAN |
Company Secretary | ||
JONATHAN PETER NEWMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARDAWORLD CONSULTING (UK) LIMITED | Director | 2018-01-19 | CURRENT | 2015-06-09 | Active | |
SIGEAUS LIMITED | Director | 2015-09-17 | CURRENT | 2008-10-17 | Dissolved 2018-04-17 | |
AETHOS STRATEGIC COMMUNICATIONS LIMITED | Director | 2015-09-17 | CURRENT | 2013-06-06 | Dissolved 2017-03-21 | |
AEGIS RESPONSE LIMITED | Director | 2015-09-17 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
AEGIS DEFENCE SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 2002-09-23 | Active | |
THE GARDAWORLD FOUNDATION LIMITED | Director | 2015-09-17 | CURRENT | 2005-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM 1 London Bridge London SE1 9BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN BINNS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 12/01/16 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MR PATRICK PRINCE | |
AP01 | DIRECTOR APPOINTED MR OLIVER WESTMACOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER NEWMAN | |
TM02 | Termination of appointment of Jonathan Newman on 2015-09-17 | |
AP03 | Appointment of Mr Pierre-Hubert Séguin as company secretary on 2015-09-17 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN BINNS | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM 84 Eccleston Square London SW1V 1PX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 26/03/14 FULL LIST | |
AR01 | 26/03/13 FULL LIST | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 SIGEA LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SIGEA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |