NEO-SIGMA FINTECH & CO. LLP

Key Data

Status

Dissolved

Company No.

OC444294

Incorporation date

17/10/2022

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

14/05/2024

Final Gazette dissolved via compulsory strike-off

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27/02/2024

First Gazette notice for compulsory strike-off

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17/11/2023

Member's details changed

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16/11/2023

Change of details for Ms Larisa Radaeva as a person with significant control on 2023-11-16

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16/11/2023

Change of details for Mr Rostislav Radaev as a person with significant control on 2023-11-16

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16/11/2023

Registered office address changed

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16/11/2023

Member's details changed for Mr Rostislav Radaev on 2023-11-16

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10/10/2023

First Gazette notice for compulsory strike-off

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28/04/2023

Appointment of Nscc & Stripe Co. Llc as a member on 2023-04-27

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28/04/2023

Appointment of Nscc Private Bank as a member on 2023-04-27

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28/04/2023

Appointment of Miss Rachel Ashford as a member on 2023-04-26

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28/04/2023

Appointment of Cashplus-H.J.&Glint Co. as a member on 2023-04-27

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27/04/2023

Notification of Hsbc Group as a person with significant control on 2023-04-26

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27/04/2023

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27/04/2023

Appointment of Capital One Europe N.A. as a member on 2023-04-26

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27/04/2023

Appointment of Nscc Inc as a member on 2023-04-26

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27/04/2023

Notification of Bank of America N.A. as a person with significant control on 2023-04-26

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27/04/2023

Rectified The form LLAP02 was removed from the public register on 22/09/2023 as the information was factually inaccurate or was derived from something factually inaccurate, was forged.

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27/04/2023

Admin Removed The LLAP02 was administratively removed from the public register on 30/05/2024 as it was not properly delivered

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20/04/2023

Notification of Citibank Europe and London as a person with significant control on 2023-04-15

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19/04/2023

Appointment of Neosigmaglobex Fintech, Newcredit and Innovations Office Ltd as a member on 2023-04-17

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19/04/2023

Appointment of Sigma Leasing Limited Iom as a member on 2023-04-17

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14/04/2023

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14/04/2023

Rectified The LLAP02 was removed from the public register on 03/01/2024 as it was factually inaccurate or was derived from something factually inaccurate and forged

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09/04/2023

Notification of Nsgx Corporation Gb as a person with significant control on 2023-04-02

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09/04/2023

Notification of J.P.Morganchase Europe, Uk as a person with significant control on 2023-04-07

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08/04/2023

Appointment of Stripe Payments as a member on 2023-04-08

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06/04/2023

Appointment of Neo-Sigma Group Gb Non-Profit as a member on 2023-04-02

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06/04/2023

Appointment of First Direct as a member on 2023-04-03

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06/04/2023

Appointment of Monzo Gb as a member on 2023-04-03

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06/04/2023

Notification of Lloyd's Group as a person with significant control on 2023-04-03

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06/04/2023

Admin Removed The form LLAP02 was administratively removed from the public register on 09/07/2024 as it was not properly delivered

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04/04/2023

Termination of appointment of Larisa Radaeva as a member on 2023-02-23

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04/04/2023

Appointment of Neo-Sigma Energy & Co. Ltd as a member on 2023-04-02

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10/03/2023

Appointment of Nsgx-Hsbc&Lloyd's Co. Ltd. as a member on 2023-03-10

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17/10/2022

Incorporation of a limited liability partnership

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About NEO-SIGMA FINTECH & CO. LLP

NEO-SIGMA FINTECH & CO. LLP is an(a) Dissolved company incorporated on 17/10/2022 with the registered office located at Not Available, . There are currently 17 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NEO-SIGMA FINTECH & CO. LLP?

NEO-SIGMA FINTECH & CO. LLP is currently Dissolved. It was registered on 17/10/2022 and dissolved on 14/05/2024.

Where is NEO-SIGMA FINTECH & CO. LLP located?

NEO-SIGMA FINTECH & CO. LLP is registered at Not Available, .

What is the latest filing for NEO-SIGMA FINTECH & CO. LLP?

The latest filing was on 14/05/2024: Final Gazette dissolved via compulsory strike-off.