PSIGMA ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05375371

Incorporation date

23/02/2005

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2005)

06/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

19/01/2016

Registered office address changed from 6th Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to C/O Begbies Traynor (Central) Llp 40 31st Floor Bank Street London E14 5NR on 2016-01-20

View PDF (2 pages)

14/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

14/01/2016

Resolutions

View PDF (2 pages)

14/01/2016

Declaration of solvency

View PDF (3 pages)

03/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

01/12/2015

Director's details changed for Mr Gervais Peter Englesbe Williams on 2015-04-02

View PDF (2 pages)

01/12/2015

Secretary's details changed for Mr Roger Andrew Bennett on 2015-04-02

View PDF (1 pages)

01/12/2015

Director's details changed for Mr Ian Robert Dighe on 2015-04-02

View PDF (2 pages)

01/12/2015

Director's details changed for Mr Ian Michael Chimes on 2015-04-02

View PDF (2 pages)

29/11/2015

Appointment of Mr Bart Gregan Edgar as a director on 2015-09-28

View PDF (2 pages)

11/11/2015

Termination of appointment of Robert Edwards Clarke as a director on 2015-09-28

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/04/2015

Registered office address changed from 51 Moorgate London EC2R 6BH to 6Th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 2015-04-02

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (8 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

16/06/2014

Appointment of Mr David James Barron as a director

View PDF (2 pages)

10/06/2014

Appointment of Mr Piers Godfrey Harrison as a director

View PDF (2 pages)

13/04/2014

Statement of capital following an allotment of shares on 2013-07-29

View PDF (3 pages)

13/04/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (7 pages)

13/04/2014

Secretary's details changed for Mr Roger Andrew Bennett on 2014-03-31

View PDF (1 pages)

13/04/2014

Director's details changed for Mr Robert Edwards Clarke on 2014-03-31

View PDF (2 pages)

13/04/2014

Director's details changed for Mr Ian Michael Chimes on 2014-03-31

View PDF (2 pages)

13/04/2014

Director's details changed for Mr Gervais Peter Englesbe Williams on 2014-03-31

View PDF (2 pages)

13/04/2014

Director's details changed for Mr Ian Robert Dighe on 2014-03-31

View PDF (2 pages)

07/04/2014

Registered office address changed from 10-14 Duke Street Reading Berkshire RG1 4RU England on 2014-04-08

View PDF (1 pages)

26/09/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (3 pages)

28/07/2013

Miscellaneous

View PDF (1 pages)

17/07/2013

Auditor's resignation

View PDF (1 pages)

14/07/2013

Appointment of Mr Roger Andrew Bennett as a secretary

View PDF (2 pages)

14/07/2013

Appointment of Mr Ian Robert Dighe as a director

View PDF (2 pages)

14/07/2013

Appointment of Mr Robert Edwards Clarke as a director

View PDF (2 pages)

14/07/2013

Appointment of Mr Gervais Peter Englesbe Williams as a director

View PDF (2 pages)

11/07/2013

Registered office address changed from 11 Strand London WC2N 5HR United Kingdom on 2013-07-12

View PDF (1 pages)

03/07/2013

Termination of appointment of James Samuels as a director

View PDF (1 pages)

03/07/2013

Termination of appointment of Jonathan Punter as a director

View PDF (1 pages)

03/07/2013

Termination of appointment of Kenneth Mckelvey as a director

View PDF (1 pages)

03/07/2013

Termination of appointment of Richard Garmon Jones as a director

View PDF (1 pages)

03/07/2013

Termination of appointment of Ian Nash as a secretary

View PDF (1 pages)

03/07/2013

All of the property or undertaking has been released from charge 2

View PDF (5 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

29/04/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

21/03/2013

Memorandum and Articles of Association

View PDF (10 pages)

21/03/2013

Resolutions

View PDF (3 pages)

20/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (8 pages)

11/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

27/05/2012

Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 2012-05-28

View PDF (1 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

22/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (8 pages)

18/09/2011

Director's details changed for Kenneth John Mckelvey on 2011-09-01

View PDF (2 pages)

30/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

22/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (8 pages)

13/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-11-04

View PDF (4 pages)

11/11/2010

Memorandum and Articles of Association

View PDF (10 pages)

11/11/2010

Resolutions

View PDF (1 pages)

20/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

29/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (6 pages)

26/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

15/09/2009

Appointment terminated director carol teague

View PDF (1 pages)

29/03/2009

Return made up to 24/02/09; full list of members

View PDF (5 pages)

23/09/2008

Director appointed ian chimes

View PDF (3 pages)

23/09/2008

Director appointed jonathan dominic punter

View PDF (3 pages)

23/09/2008

Director appointed james anthony angus samuels

View PDF (3 pages)

18/09/2008

Director appointed ms carol teague

View PDF (2 pages)

20/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

01/06/2008

Certificate of change of name

View PDF (4 pages)

01/06/2008

Certificate of change of name

View PDF (0 pages)

29/04/2008

Secretary appointed ian nash

View PDF (2 pages)

29/04/2008

Appointment terminated secretary richard garmon jones

View PDF (1 pages)

19/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

01/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

12/07/2006

Memorandum and Articles of Association

View PDF (9 pages)

02/07/2006

Certificate of change of name

View PDF (2 pages)

26/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

06/03/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

20/12/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

14/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2005

Certificate of change of name

View PDF (2 pages)

20/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

New secretary appointed

View PDF (2 pages)

20/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

Registered office changed on 21/03/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

23/02/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PSIGMA ASSET MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

See more events →

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

Person	Title	Period	Connections
Edgar, Bart Gregan	Director	27/09/2015 - Present	-
Samuels, James Anthony Angus	Director	04/06/2008 - 02/07/2013	37
Punter, Jonathan Dominic	Director	05/06/2008 - 03/07/2013	48
Clarke, Robert Edwards	Director	02/07/2013 - 27/09/2015	17
INSTANT COMPANIES LIMITED	Nominee Director	23/02/2005 - 10/03/2005	43699

Persons with Significant Control

No PSC data available.

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 PSIGMA ASSET MANAGEMENT LIMITED

PSIGMA ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/02/2005 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 31st Floor, Bank Street, London E14 5NR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PSIGMA ASSET MANAGEMENT LIMITED?

PSIGMA ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/02/2005 and dissolved on 06/04/2017.

Where is PSIGMA ASSET MANAGEMENT LIMITED located?

PSIGMA ASSET MANAGEMENT LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 31st Floor, Bank Street, London E14 5NR.

What does PSIGMA ASSET MANAGEMENT LIMITED do?

PSIGMA ASSET MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for PSIGMA ASSET MANAGEMENT LIMITED?

The latest filing was on 06/04/2017: Final Gazette dissolved following liquidation.