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SIGEAUS LIMITED

SIGEAUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIGEAUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06726953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIGEAUS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SIGEAUS LIMITED located?

    Registered Office Address
    1 London Bridge
    SE1 9BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGEAUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for SIGEAUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Graham John Binns as a director on Feb 10, 2018

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Dec 31, 2015 to Jan 31, 2016

    		1 pagesAA01

    Appointment of Ms Sylvia White as a secretary on Sep 17, 2015

    		2 pagesAP03

    Appointment of Ms Sylvia White as a director on Sep 17, 2015

    		2 pagesAP01

    Appointment of Mr Patrick Prince as a director on Sep 17, 2015

    		2 pagesAP01

    Termination of appointment of Jonathan Peter Newman as a director on Sep 17, 2015

    		1 pagesTM01

    Termination of appointment of Jonathan Peter Newman as a secretary on Sep 17, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on Feb 24, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Previous accounting period extended from Oct 31, 2012 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Apr 03, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Director's details changed for Mr Jonathan Peter Newman on Apr 23, 2012

    		2 pagesCH01

    Secretary's details changed for Jonathan Peter Newman on Apr 23, 2012

    		1 pagesCH03
    View All Filings

    Who are the officers of SIGEAUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Sylvia
    London Bridge
    SE1 9BG London
    1
    		Secretary
    London Bridge
    SE1 9BG London
    1
    		202005080001
    PRINCE, Patrick
    London Bridge
    SE1 9BG London
    1
    		Director
    London Bridge
    SE1 9BG London
    1
    		CanadaCanadian201991170001
    WHITE, Sylvia
    London Bridge
    SE1 9BG London
    1
    		Director
    London Bridge
    SE1 9BG London
    1
    		United KingdomBritish199654740001
    DAY, Jeffrey Paul Arnold
    39 Victoria Street
    SW1H 0EU London
    		Secretary
    39 Victoria Street
    SW1H 0EU London
    		British108809090001
    NEWMAN, Jonathan Peter
    London Bridge
    SE1 9BG London
    1
    England
    		Secretary
    London Bridge
    SE1 9BG London
    1
    England
    		British150333810001
    ARMSTRONG, Dominic Edward Mccausland
    39 Victoria Street
    SW1H 0EU London
    		Director
    39 Victoria Street
    SW1H 0EU London
    		United KingdomBritish108808800001
    BINNS, Graham John
    London Bridge
    SE1 9BG London
    1
    England
    		Director
    London Bridge
    SE1 9BG London
    1
    England
    		EnglandBritish147621230001
    BULLOUGH, Mark Andrew
    39 Victoria Street
    SW1H 0EU London
    		Director
    39 Victoria Street
    SW1H 0EU London
    		United KingdomBritish108809040001
    DAY, Jeffrey Paul Arnold
    39 Victoria Street
    SW1H 0EU London
    		Director
    39 Victoria Street
    SW1H 0EU London
    		United KingdomBritish108809090001
    NEWMAN, Jonathan Peter
    London Bridge
    SE1 9BG London
    1
    England
    		Director
    London Bridge
    SE1 9BG London
    1
    England
    		United KingdomBritish150317430002
    SPICER, Timothy Simon
    39 Victoria Street
    SW1H 0EU London
    		Director
    39 Victoria Street
    SW1H 0EU London
    		British108809150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGEAUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aegis Defence Services Limited
    London Bridge
    SE1 9BG London
    1 London Bridge
    England
    		Apr 06, 2016
    London Bridge
    SE1 9BG London
    1 London Bridge
    England
    		No
    Legal FormLimited Liability Company
    Legal AuthorityEngland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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