Dissolved
Dissolved 2018-05-01
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Company Information for CIGMAN AND COMPANY LIMITED
LONDON, ENGLAND, W1U,
|
Company Registration Number
 03226793 Private Limited Company
Dissolved 2018-05-01 |
Company Overview
About Cigman And Company Ltd
CIGMAN AND COMPANY LIMITED was founded on 1996-07-18 and had its registered office in London. The company was dissolved on the 2018-05-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CIGMAN AND COMPANY LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 03226793 | |
|---|---|---|
| Date formed | 1996-07-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2018-05-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CIGMAN AND COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS WILLIAM JAFFREY |
||
SUSAN JAFFREY |
||
THOMAS WILLIAM JAFFREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELISE GRANT |
Director | ||
ELISE GRANT |
Company Secretary | ||
ELISE GRANT |
Director | ||
HENRY GRANT |
Director | ||
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2017:LIQ. CASE NO.2 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2017:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 18/07/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA01 | CURREXT FROM 31/12/2014 TO 31/01/2015 | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 18/07/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/12 FULL LIST | |
| AR01 | 18/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM JAFFREY / 17/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAFFREY / 17/07/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
| AR01 | 18/07/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELISE GRANT | |
| 288a | DIRECTOR APPOINTED SUSAN JAFFREY | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 7/10 CHANDOS STREET LONDON W1G 9DQ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/08/07 | |
| 363s | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 22 QUEEN ANNE STREET LONDON W1G 8LB | |
| 363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/08/01 | |
| 363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED ELINKAR LIMITED CERTIFICATE ISSUED ON 21/01/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: SUITE 3 11-15 WIGMORE STREET LONDON W1H 0JX | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H 0AJ | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/08/96--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CIGMAN AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-11-20 |
| Resolutions for Winding-up | 2015-11-20 |
| Appointment of Liquidators | 2015-11-20 |
Fines / Sanctions
No fines or sanctions have been issued against CIGMAN AND COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIGMAN AND COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of CIGMAN AND COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CIGMAN AND COMPANY LIMITED
Income
Government Income
We have not found government income sources for CIGMAN AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as CIGMAN AND COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CIGMAN AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CIGMAN AND COMPANY LIMITED | Event Date | 2015-10-15 |
| I, Hugh Francis Jesseman of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed liquidator of the above named company on 15 October 2015 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to me on or before 29 December 2015, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidators name: Hugh Francis Jesseman , Insolvency Practitioner Number 9480 , Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone: 020 7831 1234 , fax: 020 7430 2727, email: Claire@antonybatty.com , Office contact: Claire Howell . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CIGMAN AND COMPANY LIMITED | Event Date | 2015-10-15 |
| Passed on 15 October 2015 At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Grays Inn, London, WC1R 5EF on 15 October 2015 the following Special Resolution was duly passed:- That the Company be wound up voluntarily and Hugh Francis Jesseman of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Liquidators name: Hugh Francis Jesseman , IP Number: 9480 , Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF. Telephone: 020 7831 1234 . Fax: 020 7430 2727. Email: Claire@antonybatty.com , Office contact: Claire Howell . T Jaffrey : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CIGMAN AND COMPANY LIMITED | Event Date | 2015-10-15 |
| Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIGMAN AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CIGMAN AND COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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