SIGBAT G LIMITED

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

    Company NameSIGBAT G LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11297020
    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 SIGBAT G LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is SIGBAT G LIMITED located?

    Registered Office Address
    6th Floor, Radcliffe House
    Blenheim Court
    B91 2AA Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SIGBAT G LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Sam Kieron Wither as a director on Nov 30, 2019

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Paul David Tomlinson as a director on Sep 30, 2019

    1 pagesTM01

    Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England to 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA on Apr 16, 2019

    1 pagesAD01

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 6th Floor Radcliffe House Blenheim Court Solihull B91 2AA United Kingdom to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on Apr 16, 2019

    1 pagesAD01

    Appointment of Mr Stephen Christopher Hands as a secretary on Apr 01, 2019

    2 pagesAP03

    Termination of appointment of Andrew Joseph Mountford as a secretary on Apr 01, 2019

    1 pagesTM02

    Appointment of Mr Paul David Tomlinson as a director on Feb 12, 2019

    2 pagesAP01

    Termination of appointment of Sriram Narayanan as a director on Feb 12, 2019

    1 pagesTM01

    Termination of appointment of Jonathan Peter Addis as a director on Jan 31, 2019

    1 pagesTM01

    Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Appointment of Mr Stephen Christopher Hands as a director on May 31, 2018

    2 pagesAP01

    Appointment of Mr Sriram Narayanan as a director on May 31, 2018

    2 pagesAP01

    Appointment of Mr Nauman Ahmad as a director on May 31, 2018

    2 pagesAP01

    Termination of appointment of Timothy Wayne Emrich as a director on May 31, 2018

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2018

    Statement of capital on Apr 06, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of SIGBAT G LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDS, Stephen Christopher
    Blenheim Court
    B91 2AA Solihull
    6th Floor, Radcliffe House
    England
    Secretary
    Blenheim Court
    B91 2AA Solihull
    6th Floor, Radcliffe House
    England
    257605840001
    AHMAD, Nauman
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters,
    United Kingdom
    Director
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters,
    United Kingdom
    EnglandPakistani246516040001
    HANDS, Stephen Christopher
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters
    United Kingdom
    Director
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters
    United Kingdom
    EnglandBritish205116300001
    MOUNTFORD, Andrew Joseph
    Blenheim Court
    B91 2AA Solihull
    6th Floor Radcliffe House
    United Kingdom
    Secretary
    Blenheim Court
    B91 2AA Solihull
    6th Floor Radcliffe House
    United Kingdom
    245023270001
    ADDIS, Jonathan Peter
    Blenheim Court
    B91 2AA Solihull
    6th Floor Radcliffe House
    United Kingdom
    Director
    Blenheim Court
    B91 2AA Solihull
    6th Floor Radcliffe House
    United Kingdom
    EnglandBritish260439420001
    EMRICH, Timothy Wayne
    Blenheim Court
    B91 2AA Solihull
    6th Floor Radcliffe House
    United Kingdom
    Director
    Blenheim Court
    B91 2AA Solihull
    6th Floor Radcliffe House
    United Kingdom
    United KingdomAmerican245018050001
    NARAYANAN, Sriram
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters
    United Kingdom
    Director
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters
    United Kingdom
    SingaporeIndian247333720001
    TOMLINSON, Paul David
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters
    United Kingdom
    Director
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters
    United Kingdom
    EnglandBritish255393500001
    WITHER, Sam Kieron
    Blenheim Court
    B91 2AA Solihull
    6th Floor, Radcliffe House
    England
    Director
    Blenheim Court
    B91 2AA Solihull
    6th Floor, Radcliffe House
    England
    United KingdomBritish245018060001

    Who are the persons with significant control of SIGBAT G LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blenheim Court
    Solihull
    B91 2AA West Midlands B91 2aa
    6th Floor Radcliffe House
    United Kingdom
    Apr 06, 2018
    Blenheim Court
    Solihull
    B91 2AA West Midlands B91 2aa
    6th Floor Radcliffe House
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number10260309
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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