SIGMA - ALDRICH FINANCIAL SERVICES LIMITED
Overview
| Company Name | SIGMA - ALDRICH FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03679370 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIGMA - ALDRICH FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SIGMA - ALDRICH FINANCIAL SERVICES LIMITED located?
| Registered Office Address | The Old Brickyard Gillingham SP8 4XT Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGMA - ALDRICH FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAC NO. 132 LIMITED | Dec 04, 1998 | Dec 04, 1998 |
What are the latest accounts for SIGMA - ALDRICH FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for SIGMA - ALDRICH FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Statement of capital on Apr 14, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Oct 31, 2019 | 24 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Appointment of Barry John Deegan as a director on Jan 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Gleeson as a director on Jan 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Tim Hashagen as a director on Sep 14, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Appointment of Carola-Catherine Knecht as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD02 | ||||||||||
Who are the officers of SIGMA - ALDRICH FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| BERMULLER, Jorg | Director | 60433 Frankfurt Am Hohstock 10 Germany | Germany | German | 204093850001 | |||||||||
| CHURCHWARD, Linda | Director | Meadow Court Berrings 11 Cork Ireland | Ireland | Irish | 204068060001 | |||||||||
| DEEGAN, Barry John | Director | Arklow Vale Road County Wicklow Ireland | Ireland | Irish | 255008230001 | |||||||||
| ENNIS, James | Director | Cain Clogh Gorey Co Wexford | Ireland | Irish | 150833800001 | |||||||||
| KNECHT, Carola-Catherine | Director | Place Guillaume Luxembourg Ii Luxembourg | Germany | German | 236753640001 | |||||||||
| CULLEN, Laura | Secretary | Toubkal Coast Road Mornington County Meath Ireland | Irish | 44720410002 | ||||||||||
| KEHOE, Antoinette | Secretary | 5 Moyne Court Ranelagh Dublin | Irish | 93570290002 | ||||||||||
| ABBEY NOMINEES LIMITED | Secretary | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118270001 | |||||||||||
| CORPLAW LIMITED | Secretary | 7th Floor Hulme House Ballsbridge IRISH Dublin 4 Ireland | 115591610001 | |||||||||||
| BOUCHE, Robert | Director | 800 Springwood Drive Belleville FOREIGN Il 62220 Usa | American | 61811820003 | ||||||||||
| GLEESON, Anne | Director | Norwood Nenagh Ballinamona Co. Tipperary. Ireland | Ireland | Irish | 61812650003 | |||||||||
| HASHAGEN, Tim | Director | Rue Yolande 8259 Mamer 7 Luxembourg | Luxembourg | German | 204068050001 | |||||||||
| HOLLENKAMP, Michael | Director | 522 Turtle Creek Court O'Fallon Illinois Il 62269 Usa | American | 121601970001 | ||||||||||
| HOURIHAN, Breeda | Director | 49 Heather Court Stepaside Park IRISH Stepaside Dublin Ireland | Irish | 100726770001 | ||||||||||
| JACOB, Ian | Director | Templescoby Enniscorthy Elsinore Co. Wexford Ireland | Irish | 138773840001 | ||||||||||
| LEWIS, John | Director | Eyrecourt Ballyedmonduff Road Sandyford County Dublin Eire | British | 61812720001 | ||||||||||
| LUCAS, Graham | Director | The Old Brickyard New Road SP8 4XT Gillingham Dorset | United Kingdom | British | 70717240002 | |||||||||
| MCALEESE, Thomas | Director | 13 Stradbrook Hall IRISH Blackrock Dublin Ireland | Irish | 80333710001 | ||||||||||
| MYKINS, Rose Ellen | Director | 11984 Autumn Lakes Drive Maryland Heights Missouri 63043 United States | United States | 85460120001 | ||||||||||
| ROEDER, Larry | Director | 3319 Upper Lakes Estates 63088 Valley Park Missouri Usa | American | 61931400001 | ||||||||||
| ABBEY DIRECTORS LIMITED | Director | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118260003 |
Who are the persons with significant control of SIGMA - ALDRICH FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merck Kgaa | Apr 06, 2016 | Frankfurter Strabe 64293 Darmstadt 250 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Does SIGMA - ALDRICH FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0