Ge (Sigma) Holding Ltd
Company Profile
in liquidation
MicroGe (sigma) Holding Ltd
02874054•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
22/11/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ge (sigma) Holding Ltd (02874054) is a private limited with share capital incorporated on 22/11/1993 (32 years old) and registered in london, SE12AF. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 22/11/1993
SE12AF
Financial Overview
Total Assets
£101.0K
Liabilities
£4.0K
Net Assets
£97.0K
Cash
£101.0K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-12-2020
Move Registers To Sail Company With New Address
Category:Address
Date:17-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Resolution
Category:Resolution
Date:02-11-2017
Legacy
Category:Capital
Date:20-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2017
Legacy
Category:Insolvency
Date:20-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Legacy
Category:Capital
Date:20-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2017
Legacy
Category:Insolvency
Date:20-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2015
Auditors Resignation Company
Category:Auditors
Date:26-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Capital Allotment Shares
Category:Capital
Date:18-04-2013
Resolution
Category:Resolution
Date:28-03-2013
Resolution
Category:Resolution
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Legacy
Category:Capital
Date:20-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2012
Legacy
Category:Insolvency
Date:20-11-2012
Resolution
Category:Resolution
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Change Sail Address Company
Category:Address
Date:17-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Resolution
Category:Resolution
Date:16-12-2011
Resolution
Category:Resolution
Date:16-12-2011
Resolution
Category:Resolution
Date:09-11-2011
Capital Allotment Shares
Category:Capital
Date:04-11-2011
Capital Allotment Shares
Category:Capital
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:08-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2011
Change Of Name Notice
Category:Change Of Name
Date:27-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date29/09/2018
Latest Accounts31/12/2017
Trading Addresses
23-59 Staines Road, Hounslow, Middlesex, TW33HF
1 More London Place, London, SE12AFRegistered
Related Companies
8
Contact
1 More London Place, London, SE12AF