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SIGMA PRS INVESTMENTS (STATION ROAD) LIMITED

SIGMA PRS INVESTMENTS (STATION ROAD) LIMITED

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

    • Overview

    Company NameSIGMA PRS INVESTMENTS (STATION ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11506652
    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 SIGMA PRS INVESTMENTS (STATION ROAD) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SIGMA PRS INVESTMENTS (STATION ROAD) LIMITED located?

    Registered Office Address
    Floor 3 / 1 St. Ann Street
    M2 7LR Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGMA PRS INVESTMENTS (STATION ROAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SIGMA PRS INVESTMENTS (STATION ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01

    Appointment of Mrs Katy Louise Ramsey as a director on Aug 08, 2020

    		2 pagesAP01

    Current accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 07, 2020 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Graeme Ronald Rae Hogg as a director on Sep 10, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Termination of appointment of William Robert Kyle as a director on Sep 26, 2018

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 08, 2018

    Statement of capital on Aug 08, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIGMA PRS INVESTMENTS (STATION ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNET, Graham Fleming
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1
    United Kingdom
    		ScotlandBritish74480090001
    BRISELDEN, Malcolm Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1
    United Kingdom
    		ScotlandBritish170975990001
    RAMSEY, Katy Louise
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1
    United Kingdom
    		United KingdomBritish263520940001
    SCOTT, Michael Whitecross
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1
    United Kingdom
    		ScotlandBritish115312530003
    TOWNSON, Matthew John
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1
    United Kingdom
    		EnglandBritish201470460001
    HOGG, Graeme Ronald Rae
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1
    United Kingdom
    		United KingdomBritish214482690001
    KYLE, William Robert
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3 / 1
    United Kingdom
    		United KingdomBritish238925800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGMA PRS INVESTMENTS (STATION ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alva Street
    EH2 4QG Edinburgh
    18
    United Kingdom
    		Aug 08, 2018
    Alva Street
    EH2 4QG Edinburgh
    18
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo305582
    Natures of Control
    • The person holds, 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