SYGMA FUNDING LIMITED

Key Data

Status

Dissolved

Company No.

04608690

Incorporation date

03/12/2002

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/12/2002)

10/08/2015

Final Gazette dissolved via voluntary strike-off

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27/04/2015

First Gazette notice for voluntary strike-off

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20/04/2015

Application to strike the company off the register

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01/01/2015

Annual return made up to 2014-12-04 with full list of shareholders

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08/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

16/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

03/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

26/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

20/12/2012

Director's details changed for Mr Philippe Andre Rene Reffay on 2012-12-01

View PDF (2 pages)

18/12/2012

Director's details changed for Mr Jean Pierre Charles on 2012-12-01

View PDF (2 pages)

25/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (18 pages)

13/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

07/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (18 pages)

09/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

07/12/2010

Director's details changed for Mr Jean Pierre Charles on 2010-08-30

View PDF (2 pages)

07/12/2010

Director's details changed for Philippe Andre Rene Reffay on 2010-12-01

View PDF (2 pages)

19/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

14/03/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

10/03/2010

Appointment of Philippe Andre Rene Reffay as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Benoit Cavelier as a director

View PDF (1 pages)

04/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

08/01/2009

Return made up to 04/12/08; full list of members

View PDF (4 pages)

14/07/2008

Director's change of particulars / jean-pierre charles / 10/07/2008

View PDF (1 pages)

18/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

06/01/2008

Return made up to 04/12/07; full list of members

View PDF (8 pages)

31/08/2007

Director resigned

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (3 pages)

24/06/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (17 pages)

15/01/2007

Return made up to 04/12/06; no change of members

View PDF (5 pages)

06/08/2006

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

View PDF (17 pages)

16/01/2006

Return made up to 04/12/05; full list of members

View PDF (6 pages)

08/11/2005

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

View PDF (18 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

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05/01/2005

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

View PDF (6 pages)

16/08/2004

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

View PDF (18 pages)

17/01/2004

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

View PDF (5 pages)

18/11/2003

Registered office changed on 19/11/03 from: 1 the courtyard warwick road solihull west midlands B91 3DA

View PDF (1 pages)

21/03/2003

Memorandum and Articles of Association

View PDF (12 pages)

21/03/2003

Ad 05/03/03--------- eur si 4728000@1=4728000 eur ic 0/4728000

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21/03/2003

Nc dec already adjusted 05/03/03

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21/03/2003

Nc inc already adjusted 05/03/03

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21/03/2003

Resolutions

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21/03/2003

Resolutions

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21/03/2003

Resolutions

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21/03/2003

Resolutions

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21/03/2003

Resolutions

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21/03/2003

Resolutions

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21/03/2003

Resolutions

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21/03/2003

Resolutions

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (3 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Registered office changed on 22/03/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

16/01/2003

Certificate of change of name

View PDF (2 pages)

03/12/2002

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Group

Last made up date

30/12/2013

Next account date

30/12/2014

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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

No PSC data available.

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Description

About SYGMA FUNDING LIMITED

SYGMA FUNDING LIMITED is an(a) Dissolved company incorporated on 03/12/2002 with the registered office located at 6th Floor Chadwick House, Blenheim Court, Solihull, West Midlands B91 2AA. 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 SYGMA FUNDING LIMITED?

SYGMA FUNDING LIMITED is currently Dissolved. It was registered on 03/12/2002 and dissolved on 10/08/2015.

Where is SYGMA FUNDING LIMITED located?

SYGMA FUNDING LIMITED is registered at 6th Floor Chadwick House, Blenheim Court, Solihull, West Midlands B91 2AA.

What does SYGMA FUNDING LIMITED do?

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

What is the latest filing for SYGMA FUNDING LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.