NEO-SIGMA FINTECH & CO. LLP

Q: 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.

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

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2023

Member's details changed

View PDF (2 pages)

16/11/2023

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

View PDF (2 pages)

16/11/2023

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

View PDF (2 pages)

16/11/2023

Registered office address changed

View PDF (1 pages)

16/11/2023

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

View PDF (2 pages)

10/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2023

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

View PDF (2 pages)

28/04/2023

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

View PDF (2 pages)

28/04/2023

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

View PDF (2 pages)

28/04/2023

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

View PDF (2 pages)

27/04/2023

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

View PDF (2 pages)

27/04/2023

View PDF (0 pages)

27/04/2023

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

View PDF (2 pages)

27/04/2023

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

View PDF (2 pages)

27/04/2023

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

View PDF (2 pages)

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.

View PDF (0 pages)

27/04/2023

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

View PDF (0 pages)

20/04/2023

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

View PDF (2 pages)

19/04/2023

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

View PDF (2 pages)

19/04/2023

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

View PDF (2 pages)

14/04/2023

View PDF (0 pages)

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

View PDF (0 pages)

09/04/2023

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

View PDF (2 pages)

09/04/2023

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

View PDF (2 pages)

08/04/2023

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

View PDF (2 pages)

06/04/2023

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

View PDF (2 pages)

06/04/2023

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

View PDF (2 pages)

06/04/2023

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

View PDF (2 pages)

06/04/2023

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

View PDF (2 pages)

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

View PDF (0 pages)

04/04/2023

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

View PDF (1 pages)

04/04/2023

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

View PDF (2 pages)

10/03/2023

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

View PDF (2 pages)

17/10/2022

Incorporation of a limited liability partnership

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEO-SIGMA FINTECH & CO. LLPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

NEO-SIGMA FINTECH & CO. LLP has not submitted financial statements

NEO-SIGMA FINTECH & CO. LLP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

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.