Sigma Asset Management Limited

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dissolved

Sigma Asset Management Limited

03354712•Private Limited With Share Capital

26-28 Bedford Row, Holborn, London, WC1R4HE

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Incorporated

17/04/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Sigma Asset Management Limited (03354712) is a private limited with share capital incorporated on 17/04/1997 (29 years old) and registered in london, WC1R4HE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 17/04/1997
WC1R4HE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

9

Shareholders

Board of Directors

3
J
julian milner
director
P
paul graham saffer
director
J
james randall
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:21-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2018
Resolution
Category:Resolution
Date:06-12-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:14-08-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-08-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-08-2012
Capital Allotment Shares
Category:Capital
Date:24-07-2012
Capital Allotment Shares
Category:Capital
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Legacy
Category:Mortgage
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Address
Date:03-09-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2005
Legacy
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2004
Legacy
Category:Capital
Date:27-08-2003
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Capital
Date:20-08-2003
Resolution
Category:Resolution
Date:20-08-2003
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2003
Legacy
Category:Address
Date:27-05-2002
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2002
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Annual Return
Date:25-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2000
Legacy
Category:Officers
Date:05-06-1999
Legacy
Category:Officers
Date:05-06-1999
Legacy
Category:Annual Return
Date:04-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-1999
Legacy
Category:Capital
Date:17-08-1998
Resolution
Category:Resolution
Date:17-08-1998
Legacy
Category:Capital
Date:17-08-1998
Legacy
Category:Officers
Date:17-08-1998
Legacy
Category:Officers
Date:17-08-1998
Legacy
Category:Officers
Date:17-08-1998
Legacy
Category:Address
Date:13-07-1998
Legacy
Category:Annual Return
Date:13-05-1998
Legacy
Category:Officers
Date:23-04-1997
Legacy
Category:Officers
Date:23-04-1997
Legacy
Category:Address
Date:23-04-1997
Legacy
Category:Officers
Date:23-04-1997
Legacy
Category:Officers
Date:23-04-1997
Legacy
Category:Officers
Date:23-04-1997
Incorporation Company
Category:Incorporation
Date:17-04-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2018
Filing Date20/07/2017
Latest Accounts31/03/2017

Trading Addresses

26-28 Bedford Row, London, WC1R4HERegistered
The Stables, Parvis Road, West Byfleet, Surrey, KT146EY

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Contact

26-28 Bedford Row, Holborn, London, WC1R4HE