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SIGEA LIMITED

SIGEA LIMITED

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

    • Overview

    Company NameSIGEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08183458
    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 SIGEA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SIGEA LIMITED located?

    Registered Office Address
    Two
    London Bridge
    SE1 9RA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for SIGEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		8 pagesAA

    Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on May 11, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

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

    		7 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 1
    		SH01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		1 pagesAA01

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

    		2 pagesAP01

    Appointment of Mr Oliver Westmacott as a director on Sep 17, 2015

    		2 pagesAP01

    Appointment of Mr Pierre-Hubert Séguin as a secretary on Sep 17, 2015

    		2 pagesAP03

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

    		1 pagesTM01

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

    		1 pagesTM02

    Appointment of Mr Graham John Binns as a director on Sep 17, 2015

    		2 pagesAP01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

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

    		1 pagesAD01
    View All Filings

    Who are the officers of SIGEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SÉGUIN, Pierre-Hubert
    London Bridge
    SE1 9RA London
    Two
    England
    		Secretary
    London Bridge
    SE1 9RA London
    Two
    England
    		203057640001
    PRINCE, Patrick
    London Bridge
    SE1 9RA London
    Two
    England
    		Director
    London Bridge
    SE1 9RA London
    Two
    England
    		CanadaCanadian201991170001
    WESTMACOTT, Oliver
    London Bridge
    SE1 9RA London
    Two
    England
    		Director
    London Bridge
    SE1 9RA London
    Two
    England
    		United Arab EmiratesBritish201444180001
    NEWMAN, Jonathan
    London Bridge
    SE1 9BG London
    1
    England
    		Secretary
    London Bridge
    SE1 9BG London
    1
    England
    		171459460001
    BINNS, Graham John
    London Bridge
    SE1 9BG London
    1
    		Director
    London Bridge
    SE1 9BG London
    1
    		EnglandBritish147621230001
    NEWMAN, Jonathan Peter
    London Bridge
    SE1 9BG London
    1
    England
    		Director
    London Bridge
    SE1 9BG London
    1
    England
    		United KingdomBritish150317430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGEA 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