SIGNET GROUP FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04607153

Incorporation date

02/12/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2002)

07/09/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/06/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2021

Application to strike the company off the register

View PDF (1 pages)

26/10/2020

Accounts for a dormant company made up to 2020-02-01

View PDF (6 pages)

14/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

31/07/2019

Accounts for a dormant company made up to 2019-02-02

View PDF (6 pages)

11/01/2019

Appointment of Benjamin Harris as a secretary on 2019-01-07

View PDF (2 pages)

11/01/2019

Termination of appointment of Laurel Krueger as a secretary on 2019-01-07

View PDF (1 pages)

23/10/2018

Accounts for a dormant company made up to 2018-02-03

View PDF (6 pages)

06/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (3 pages)

05/07/2018

Termination of appointment of Mark Andrew Jenkins as a director on 2018-06-30

View PDF (1 pages)

05/07/2018

Termination of appointment of Mark Andrew Jenkins as a secretary on 2018-06-30

View PDF (1 pages)

05/07/2018

Appointment of Benjamin Harris as a director on 2018-06-30

View PDF (2 pages)

05/07/2018

Appointment of Laurel Krueger as a secretary on 2018-06-30

View PDF (2 pages)

18/10/2017

Full accounts made up to 2017-01-28

View PDF (12 pages)

15/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

24/10/2016

Full accounts made up to 2016-01-30

View PDF (11 pages)

21/10/2016

Statement by Directors

View PDF (1 pages)

21/10/2016

Statement of capital on 2016-10-21

View PDF (3 pages)

21/10/2016

Solvency Statement dated 17/10/16

View PDF (1 pages)

21/10/2016

Resolutions

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

01/07/2016

Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2016-07-01

View PDF (1 pages)

19/10/2015

Full accounts made up to 2015-01-31

View PDF (10 pages)

07/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

05/01/2015

Miscellaneous

View PDF (2 pages)

10/12/2014

Auditor's resignation

View PDF (3 pages)

31/10/2014

Full accounts made up to 2014-02-01

View PDF (10 pages)

11/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

04/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

14/05/2013

Full accounts made up to 2013-02-02

View PDF (10 pages)

23/01/2013

Registered office address changed from 15 Golden Square London W1F 9JG on 2013-01-23

View PDF (1 pages)

21/09/2012

Full accounts made up to 2012-01-28

View PDF (11 pages)

12/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

09/09/2011

Director's details changed for Ms Raina Margaret Miles on 2011-09-09

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (3 pages)

15/07/2011

Full accounts made up to 2011-01-29

View PDF (10 pages)

16/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (3 pages)

16/09/2010

Director's details changed for Mr Mark Andrew Jenkins on 2010-09-01

View PDF (2 pages)

16/09/2010

Secretary's details changed for Mr Mark Andrew Jenkins on 2010-09-01

View PDF (1 pages)

25/08/2010

Resolutions

View PDF (35 pages)

25/08/2010

Statement of company's objects

View PDF (2 pages)

06/07/2010

Full accounts made up to 2010-01-30

View PDF (10 pages)

02/07/2010

Appointment of Ms Raina Margaret Miles as a director

View PDF (2 pages)

02/07/2010

Termination of appointment of Walker Boyd as a director

View PDF (1 pages)

09/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

29/06/2009

Memorandum and Articles of Association

View PDF (15 pages)

29/06/2009

Nc dec already adjusted 29/06/09

View PDF (1 pages)

29/06/2009

Statement by directors

View PDF (1 pages)

29/06/2009

Solvency statement dated 29/06/09

View PDF (1 pages)

29/06/2009

Min detail amend capital eff 29/06/09

View PDF (1 pages)

29/06/2009

Resolutions

View PDF (1 pages)

10/06/2009

Full accounts made up to 2009-01-31

View PDF (11 pages)

14/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

07/07/2008

Full accounts made up to 2008-02-02

View PDF (9 pages)

10/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

30/07/2007

Full accounts made up to 2007-02-03

View PDF (9 pages)

25/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

05/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

25/07/2006

Full accounts made up to 2006-01-28

View PDF (10 pages)

31/01/2006

Registered office changed on 31/01/06 from: zenith house the hyde london NW9 6EW

View PDF (1 pages)

22/12/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

24/07/2005

Full accounts made up to 2005-01-29

View PDF (10 pages)

13/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

04/10/2004

Full accounts made up to 2004-01-31

View PDF (9 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

24/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

Ad 21/02/03--------- us$ si 56499998@1=56499998 us$ ic 2/56500000

View PDF (2 pages)

16/04/2003

Ad 03/12/02--------- us$ si 1@1=1 us$ ic 1/2

View PDF (2 pages)

16/04/2003

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (2 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Incorporation

View PDF (21 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

31/01/2020

Last change occurred

31/01/2020

Accounts

Dormant

Last made up date

31/01/2020

Next account date

31/01/2021

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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

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	02/12/2002 - 02/12/2002	43699
Jenkins, Mark Andrew	Director	24/06/2007 - 29/06/2018	41
Boyd, Walker Gordon	Director	02/12/2002 - 24/06/2010	31
Cashman, Simon Lee	Director	02/12/2002 - 24/06/2007	20
Harris, Benjamin	Director	29/06/2018 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SIGNET GROUP FINANCE LIMITED

SIGNET GROUP FINANCE LIMITED is an(a) Dissolved company incorporated on 02/12/2002 with the registered office located at Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN. There are currently 3 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 SIGNET GROUP FINANCE LIMITED?

SIGNET GROUP FINANCE LIMITED is currently Dissolved. It was registered on 02/12/2002 and dissolved on 06/09/2021.

Where is SIGNET GROUP FINANCE LIMITED located?

SIGNET GROUP FINANCE LIMITED is registered at Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN.

What does SIGNET GROUP FINANCE LIMITED do?

SIGNET GROUP FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SIGNET GROUP FINANCE LIMITED?

The latest filing was on 07/09/2021: Final Gazette dissolved via voluntary strike-off.