SIGNATURE LITIGATION VICTIMS GROUP LIMITED

SIGNATURE LITIGATION VICTIMS GROUP LIMITED

Confirmation Statement

Persons with signficant control statements

Overview

Company Name	SIGNATURE LITIGATION VICTIMS GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited by guarantee without share capital
Company Number	06853408
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2009

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SIGNATURE LITIGATION VICTIMS GROUP LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is SIGNATURE LITIGATION VICTIMS GROUP LIMITED located?

Registered Office Address	85 Great Portland Street 1st Floor 85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What were the previous names of SIGNATURE LITIGATION VICTIMS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RBOS SHAREHOLDERS ACTION GROUP LIMITED	Mar 20, 2009	Mar 20, 2009

What are the latest accounts for SIGNATURE LITIGATION VICTIMS GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2021
Next Accounts Due On	May 31, 2022
Last Accounts
Last Accounts Made Up To	Aug 31, 2020

What is the status of the latest confirmation statement for SIGNATURE LITIGATION VICTIMS GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 07, 2022
Next Confirmation Statement Due	Apr 21, 2022
Next Confirmation Statement Made Up To	Apr 07, 2021
Overdue	Yes

What are the latest filings for SIGNATURE LITIGATION VICTIMS GROUP LIMITED?

Filings

Date

Description

Document

Type

May 03, 2022

Order of court to wind up

COCOMP

Mar 18, 2022

Termination of appointment of Charlotte Cappin as a secretary on Jan 31, 2022

TM02

Dec 16, 2021

Termination of appointment of Jonathan Charles Gaunt as a director on Sep 30, 2021

TM01

Sep 29, 2021

Resolutions

Resolutions

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 29, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 24, 2021	RES15

Sep 28, 2021

Registered office address changed from One the Courtyard Chalvington East Sussex BN27 3TD to 85 Great Portland Street 1st Floor 85 Great Portland Street London W1W 7LT on Sep 28, 2021

AD01

Jul 23, 2021

Micro company accounts made up to Aug 31, 2020

AA

Jul 08, 2021

Termination of appointment of Betty Lorena Aguirre as a director on Jul 08, 2021

TM01

Jul 08, 2021

Appointment of Ms Isabelle Igou as a director on Jul 08, 2021

AP01

May 11, 2021

Confirmation statement made on Apr 07, 2021 with no updates

CS01

Aug 27, 2020

Micro company accounts made up to Aug 31, 2019

AA

Apr 07, 2020

Confirmation statement made on Apr 07, 2020 with no updates

CS01

Mar 23, 2020

Termination of appointment of Nigel Oliver Lawrence Masters as a director on Mar 20, 2020

TM01

Mar 23, 2020

Appointment of Miss Charlotte Cappin as a secretary on Mar 23, 2020

AP03

May 31, 2019

Micro company accounts made up to Aug 31, 2018

AA

May 21, 2019

Termination of appointment of Victoria Cappin as a secretary on May 20, 2019

TM02

Apr 15, 2019

Confirmation statement made on Mar 20, 2019 with no updates

CS01

May 30, 2018

Micro company accounts made up to Aug 31, 2017

AA

Apr 05, 2018

Confirmation statement made on Mar 20, 2018 with no updates

CS01

Apr 03, 2018

Registration of charge 068534080001, created on Mar 29, 2018

MR01

Apr 03, 2018

Registration of charge 068534080003, created on Mar 29, 2018

MR01

Apr 03, 2018

Registration of charge 068534080002, created on Mar 29, 2018

MR01

Apr 03, 2018

Registration of charge 068534080004, created on Mar 29, 2018

MR01

May 31, 2017

Appointment of Mr Jonathan Charles Gaunt as a director on May 30, 2017

AP01

May 30, 2017

Total exemption small company accounts made up to Aug 31, 2016

AA

Mar 30, 2017

Confirmation statement made on Mar 20, 2017 with updates

CS01

View All Filings

Who are the officers of SIGNATURE LITIGATION VICTIMS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
IGOU, Isabelle 1st Floor 85 Great Portland Street W1W 7LT London 85 Great Portland Street England	Jul 08, 2021		Director	1st Floor 85 Great Portland Street W1W 7LT London 85 Great Portland Street England		France	French	1953-5	Lawyer	285088860001
CAPPIN, Charlotte 1st Floor 85 Great Portland Street W1W 7LT London 85 Great Portland Street England	Mar 23, 2020	Jan 31, 2022	Secretary	1st Floor 85 Great Portland Street W1W 7LT London 85 Great Portland Street England						268374350001
CAPPIN, Victoria The Courtyard BN27 3TD Chalvington One East Sussex United Kingdom	Feb 01, 2011	May 20, 2019	Secretary	The Courtyard BN27 3TD Chalvington One East Sussex United Kingdom						158531430001
AGUIRRE, Betty Lorena The Courtyard BN27 3TD Chalvington One East Sussex United Kingdom	Sep 07, 2011	Jul 08, 2021	Director	The Courtyard BN27 3TD Chalvington One East Sussex United Kingdom		United Kingdom	British	1973-1	Administrator	162863310001
FOX, Michael Peter Hugh Wedderburn Road Hampstead NW3 5QG London 12a	Jan 18, 2010	Feb 28, 2011	Director	Wedderburn Road Hampstead NW3 5QG London 12a		England	British	1941-7	Accountant	64985000001
FOX, Michael Peter Hugh 12a Wedderburn Road Hampstead NW3 5QG London	Apr 14, 2009	Dec 14, 2009	Director	12a Wedderburn Road Hampstead NW3 5QG London		England	British	1941-7	Accountant	64985000001
GAUNT, Jonathan Charles 1st Floor 85 Great Portland Street W1W 7LT London 85 Great Portland Street England	May 30, 2017	Sep 30, 2021	Director	1st Floor 85 Great Portland Street W1W 7LT London 85 Great Portland Street England		England	British	1961-3	Journalist/Broadcaster	229771810001
LAWSON, Roger William 8 Prince Consort Drive BR7 5SB Chislehurst Kent	Mar 20, 2009	May 09, 2010	Director	8 Prince Consort Drive BR7 5SB Chislehurst Kent		England	British	1946-1	Management Consultant	50940760002
MASTERS, Nigel Oliver Lawrence Church Farm Lane Chalvington BN27 3TD Hailsham One East Sussex England	May 24, 2013	Mar 20, 2020	Director	Church Farm Lane Chalvington BN27 3TD Hailsham One East Sussex England		United Kingdom	British	1949-10	Project Manager	178527960001
STOKES, John Brian 1 Wheatfield Road AL5 2NY Harpenden Hertfordshire	Aug 25, 2009	Dec 16, 2009	Director	1 Wheatfield Road AL5 2NY Harpenden Hertfordshire		United Kingdom	British	1932-6	Retired Bank Manager	79743990001
WALSH, Gerard Joseph Chislehurst Business Centre 1 Bromley Lane BR7 6LH Chislehurst Rbos Shareholders Action Group Ltd Kent	Feb 23, 2010	Sep 06, 2011	Director	Chislehurst Business Centre 1 Bromley Lane BR7 6LH Chislehurst Rbos Shareholders Action Group Ltd Kent		Uk	British	1957-9	Investment Manager	150031130001
WALSH, Gerard Sheosamh 58 Eaton Square SW1W 9BG London	Mar 20, 2009	Apr 14, 2009	Director	58 Eaton Square SW1W 9BG London			Irish	1957-9	Trust Manager	65000090004
WALSH, Rachel Marie Eaton Square SW1W 9BG London Flat C 58	Apr 16, 2009	Mar 16, 2010	Director	Eaton Square SW1W 9BG London Flat C 58			Irish	1984-9	Writer	138707420001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SIGNATURE LITIGATION VICTIMS GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 20, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SIGNATURE LITIGATION VICTIMS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 29, 2018 Delivered On Apr 03, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Opis Asset Holdings Limited
	Transactions Apr 03, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 29, 2018 Delivered On Apr 03, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Opis Asset Holdings Limited
	Transactions Apr 03, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 29, 2018 Delivered On Apr 03, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Opis Asset Holdings Limited
	Transactions Apr 03, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 29, 2018 Delivered On Apr 03, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Opis Asset Holdings Limited
	Transactions Apr 03, 2018Registration of a charge (MR01)

View Detailed Information on Charges

Does SIGNATURE LITIGATION VICTIMS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 01, 2022	Commencement of winding up
Oct 21, 2021	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Southend 2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex	practitioner	2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex

View Detailed Information on Insolvency Cases

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