SIG HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01838654

Incorporation date

05/08/1984

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1984)

09/12/2013

Final Gazette dissolved via voluntary strike-off

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26/08/2013

First Gazette notice for voluntary strike-off

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15/08/2013

Application to strike the company off the register

View PDF (3 pages)

23/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (9 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (8 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (8 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (8 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (6 pages)

19/03/2012

Registered office address changed from Blackthorn Way Houghton Le Spring Tyne & Wear DH4 6JN on 2012-03-20

View PDF (1 pages)

15/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

11/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

19/07/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (6 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

28/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

17/08/2010

Statement by Directors

View PDF (8 pages)

17/08/2010

Solvency Statement dated 12/08/10

View PDF (2 pages)

17/08/2010

Statement of capital on 2010-08-18

View PDF (5 pages)

17/08/2010

Resolutions

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Marco Haussener on 2010-05-30

View PDF (2 pages)

21/06/2010

Director's details changed for Andre Rosenstock on 2010-05-30

View PDF (2 pages)

25/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

01/03/2010

Statement of capital on 2009-12-31

View PDF (6 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (12 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

13/04/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (4 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (15 pages)

06/11/2007

Resolutions

View PDF (0 pages)

06/11/2007

Resolutions

View PDF (6 pages)

06/11/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/11/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/11/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/11/2007

Secretary's particulars changed

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

26/06/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

13/05/2007

Resolutions

View PDF (1 pages)

05/01/2007

New secretary appointed

View PDF (2 pages)

05/01/2007

Secretary resigned

View PDF (2 pages)

23/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

19/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

16/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

21/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

07/06/2004

Return made up to 30/05/04; no change of members

View PDF (8 pages)

21/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

10/01/2004

New director appointed

View PDF (2 pages)

17/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/07/2003

Return made up to 30/05/03; no change of members

View PDF (7 pages)

04/04/2003

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

05/01/2003

Registered office changed on 06/01/03 from: unit 2A meteor business park meteor centre mansfield road derby DE21 4SU

View PDF (1 pages)

05/01/2003

New secretary appointed

View PDF (1 pages)

05/01/2003

Secretary resigned

View PDF (1 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/08/2002

Ad 01/07/02--------- £ si 1546079@1=1546079 £ ic 2412000/3958079

View PDF (2 pages)

04/08/2002

Nc inc already adjusted 01/07/02

View PDF (1 pages)

04/08/2002

Resolutions

View PDF (0 pages)

04/08/2002

Resolutions

View PDF (1 pages)

05/07/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

05/07/2002

Secretary's particulars changed

View PDF (0 pages)

09/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

09/07/2001

Secretary resigned;director resigned

View PDF (0 pages)

09/07/2001

Registered office changed on 10/07/01

View PDF (0 pages)

26/12/2000

Registered office changed on 27/12/00 from: meteor centre mansfield road derby england DE21 4TE

View PDF (1 pages)

21/11/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

22/10/2000

Return made up to 30/05/99; full list of members

View PDF (7 pages)

28/09/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

13/04/2000

Ad 31/12/99--------- £ si 412000@1=412000 £ ic 2000000/2412000

View PDF (2 pages)

13/04/2000

Resolutions

View PDF (0 pages)

13/04/2000

Resolutions

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13/04/2000

Resolutions

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13/04/2000

Resolutions

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13/04/2000

Resolutions

View PDF (8 pages)

13/04/2000

£ nc 2000000/2412000 31/12/99

View PDF (1 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

14/07/1998

New secretary appointed

View PDF (0 pages)

14/07/1998

Return made up to 30/05/98; no change of members

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14/07/1998

Secretary resigned;director resigned

View PDF (0 pages)

19/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

16/03/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1997

Return made up to 30/05/97; no change of members

View PDF (0 pages)

23/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

19/08/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

19/08/1996

Registered office changed on 20/08/96

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02/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

06/06/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

06/06/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (56 pages)

19/05/1994

Return made up to 30/05/94; no change of members

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20/03/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

12/08/1993

Return made up to 30/05/93; full list of members

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12/08/1993

Registered office changed on 13/08/93

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12/08/1993

Director's particulars changed;director resigned

View PDF (0 pages)

12/08/1993

Director resigned;new director appointed

View PDF (0 pages)

20/04/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

12/02/1993

Ad 30/06/92--------- £ si 1090000@1=1090000 £ ic 910000/2000000

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12/02/1993

Conve 30/06/92

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12/02/1993

Nc inc already adjusted 30/06/92

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12/02/1993

Resolutions

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12/02/1993

Resolutions

View PDF (26 pages)

14/07/1992

Full group accounts made up to 1991-12-31

View PDF (21 pages)

14/07/1992

Return made up to 30/05/92; no change of members

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22/12/1991

Director resigned;new director appointed

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22/12/1991

Registered office changed on 23/12/91 from: foresters park sinfin lane derby england DE3 8AG

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04/12/1991

Registered office changed on 05/12/91 from: canterbury house sydenham road croydon CR0 9XE

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02/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/11/1991

Full group accounts made up to 1990-12-31

View PDF (18 pages)

09/06/1991

Director resigned

View PDF (0 pages)

09/06/1991

Return made up to 30/05/91; full list of members

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05/03/1991

New director appointed

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01/07/1990

Return made up to 30/05/90; full list of members

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04/06/1990

Full group accounts made up to 1989-12-31

View PDF (19 pages)

01/02/1990

Ad 31/12/88--------- £ si 900000@1

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14/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1989

Memorandum and Articles of Association

View PDF (6 pages)

19/11/1989

Resolutions

View PDF (3 pages)

19/11/1989

Resolutions

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19/11/1989

Resolutions

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15/11/1989

Particulars of contract relating to shares

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15/11/1989

Ad 03/04/89--------- £ si 9998@1

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29/10/1989

Ad 03/04/86--------- £ si 9998@1

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25/10/1989

New director appointed

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25/10/1989

Return made up to 22/06/88; full list of members

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25/10/1989

Return made up to 22/06/89; full list of members

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23/10/1989

Resolutions

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23/10/1989

Nc inc already adjusted

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23/10/1989

Resolutions

View PDF (0 pages)

23/10/1989

Resolutions

View PDF (0 pages)

22/10/1989

Secretary resigned;director resigned

View PDF (0 pages)

07/09/1989

Full group accounts made up to 1988-12-31

View PDF (21 pages)

09/04/1989

Accounting reference date shortened from 31/03 to 31/12

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23/02/1989

Full group accounts made up to 1987-12-31

View PDF (32 pages)

26/04/1988

Full accounts made up to 1986-12-31

View PDF (14 pages)

17/02/1988

Return made up to 16/08/87; full list of members

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08/12/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

13/07/1986

Return made up to 14/06/85; full list of members

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06/07/1986

Return made up to 16/05/86; full list of members

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03/07/1986

Registered office changed on 04/07/86 from: 1 serjeant's inn london EC4Y 1JD

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05/08/1984

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

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Description

About SIG HOLDINGS (UK) LIMITED

SIG HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 05/08/1984 with the registered office located at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear DH4 5RA. There are currently 4 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 SIG HOLDINGS (UK) LIMITED?

SIG HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 05/08/1984 and dissolved on 09/12/2013.

Where is SIG HOLDINGS (UK) LIMITED located?

SIG HOLDINGS (UK) LIMITED is registered at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear DH4 5RA.

What does SIG HOLDINGS (UK) LIMITED do?

SIG HOLDINGS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SIG HOLDINGS (UK) LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.