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SIGMA PRS MEMBERCO LIMITED

SIGMA PRS MEMBERCO LIMITED

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

    • Overview

    Company NameSIGMA PRS MEMBERCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15524144
    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 MEMBERCO LIMITED?

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

    Where is SIGMA PRS MEMBERCO LIMITED located?

    Registered Office Address
    Floor 3, 1 St. Ann Street
    M2 7LR Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SIGMA PRS MEMBERCO 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

    		1 pagesDS01

    Termination of appointment of Graeme Douglas Reay as a director on Mar 11, 2024

    		1 pagesTM01

    Appointment of Mrs Leanne Joyce Mcburney as a director on Mar 11, 2024

    		2 pagesAP01

    Termination of appointment of Victoria Mary Risk as a director on Mar 11, 2024

    		1 pagesTM01

    Termination of appointment of Danielle Toal as a director on Mar 11, 2024

    		1 pagesTM01

    Termination of appointment of Katy Louise Ramsey as a director on Mar 11, 2024

    		1 pagesTM01

    Termination of appointment of Jason George Berry as a director on Mar 11, 2024

    		1 pagesTM01

    Termination of appointment of Laura Sally Pitcher as a director on Mar 11, 2024

    		1 pagesTM01

    Termination of appointment of Michael Scott Mcgill as a director on Mar 11, 2024

    		1 pagesTM01

    Change of details for Sigma Capital Property as a person with significant control on Feb 28, 2024

    		2 pagesPSC05

    Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2024

    Statement of capital on Feb 27, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIGMA PRS MEMBERCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBURNEY, Leanne Joyce
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Secretary
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		319872220001
    MCBURNEY, Leanne Joyce
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritishDirector262855870001
    SCOTT, Michael Whitecross
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritishDirector115312530003
    BERRY, Jason George
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		EnglandBritishDirector235646000001
    MCGILL, Michael Scott
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritishDirector99070570001
    PITCHER, Laura Sally
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		EnglandBritishDirector319872200001
    RAMSEY, Katy Louise
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		EnglandBritishDirector263520940002
    REAY, Graeme Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritishDirector277853200002
    RISK, Victoria Mary
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritishDirector312246070001
    TOAL, Danielle
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritishDirector319872210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGMA PRS MEMBERCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    		Feb 27, 2024
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc219919
    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.
    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