Signature Brands Group Limited

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dissolved

Signature Brands Group Limited

04438763•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

15/05/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Signature Brands Group Limited (04438763) is a private limited with share capital incorporated on 15/05/2002 (23 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 15/05/2002
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

17

Shareholders

Board of Directors

2
C
cesar augusto guimaraes fontes araujo
director
A
ashley paul meyer
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-07-2014
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:01-04-2014
Liquidation Miscellaneous
Category:Insolvency
Date:04-07-2013
Liquidation Miscellaneous
Category:Insolvency
Date:28-05-2012
Termination Secretary Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-06-2011
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-05-2011
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:05-04-2011
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:05-04-2011
Liquidation In Administration Automatic End Of Case
Category:Insolvency
Date:05-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2011
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Capital Alter Shares Subdivision
Category:Capital
Date:19-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2010
Capital Allotment Shares
Category:Capital
Date:19-05-2010
Capital Allotment Shares
Category:Capital
Date:19-05-2010
Capital Allotment Shares
Category:Capital
Date:19-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Resolution
Category:Resolution
Date:17-05-2010
Legacy
Category:Mortgage
Date:15-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2008
Legacy
Category:Capital
Date:06-02-2008
Resolution
Category:Resolution
Date:30-01-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-10-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:04-10-2007
Legacy
Category:Reregistration
Date:04-10-2007
Resolution
Category:Resolution
Date:04-10-2007
Resolution
Category:Resolution
Date:04-10-2007
Legacy
Category:Annual Return
Date:03-06-2007
Legacy
Category:Officers
Date:03-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2007
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:08-05-2004
Legacy
Category:Capital
Date:19-04-2004
Resolution
Category:Resolution
Date:19-04-2004
Resolution
Category:Resolution
Date:19-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2003
Legacy
Category:Capital
Date:07-08-2003
Legacy
Category:Annual Return
Date:12-05-2003
Legacy
Category:Capital
Date:23-04-2003
Legacy
Category:Capital
Date:12-04-2003
Legacy
Category:Capital
Date:12-04-2003
Legacy
Category:Capital
Date:12-04-2003
Resolution
Category:Resolution
Date:12-04-2003
Resolution
Category:Resolution
Date:12-04-2003
Resolution
Category:Resolution
Date:12-04-2003
Legacy
Category:Address
Date:17-01-2003
Legacy
Category:Capital
Date:13-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Capital
Date:03-01-2003
Legacy
Category:Officers
Date:18-12-2002
Statement Of Affairs
Category:Miscellaneous
Date:31-10-2002
Legacy
Category:Capital
Date:31-10-2002
Legacy
Category:Capital
Date:26-10-2002
Resolution
Category:Resolution
Date:26-10-2002
Resolution
Category:Resolution
Date:26-10-2002
Resolution
Category:Resolution
Date:26-10-2002
Resolution
Category:Resolution
Date:26-10-2002
Resolution
Category:Resolution
Date:26-10-2002
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Capital
Date:26-10-2002
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Capital
Date:26-10-2002
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:02-10-2002
Legacy
Category:Officers
Date:02-09-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:22-07-2002
Legacy
Category:Mortgage
Date:20-07-2002
Legacy
Category:Accounts
Date:11-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Capital
Date:03-07-2002
Resolution
Category:Resolution
Date:03-07-2002
Resolution
Category:Resolution
Date:03-07-2002
Resolution
Category:Resolution
Date:03-07-2002
Resolution
Category:Resolution
Date:03-07-2002
Memorandum Articles
Category:Incorporation
Date:03-07-2002
Resolution
Category:Resolution
Date:03-07-2002

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/04/2011
Filing Date14/05/2010
Latest Accounts31/07/2009

Trading Addresses

4 Fitzhardinge Street, London, W1H6EG
1 More London Place, London, SE12AF

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Contact

1 More London Place, London, SE12AF