SIG CAPITAL UK LIMITED - company is dissolved. This is historic information.

Company Overview

About Sig Capital Uk Ltd

SIG CAPITAL UK LIMITED was founded on 2004-08-20 and had its registered office in 83 Victoria Street. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data

Company Name

SIG CAPITAL UK LIMITED

Legal Registered Office

83 VICTORIA STREET
LONDON
SW1H 0HW
Other companies in SW1H

Previous Names

WA BASE METALS LTD	25/06/2015
VANTON INVESTMENTS LIMITED	05/09/2014
EGC INVESTMENTS (BVI) LIMITED	22/08/2014
NANO DEVICES LIMITED	30/10/2008

Filing Information

Company Number		05211150
Date formed		2004-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-04-25
Type of accounts		DORMANT

Last Datalog update:	2017-08-19 12:02:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIG CAPITAL UK LIMITED

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Company Officers of SIG CAPITAL UK LIMITED

Current Directors

Officer	Role	Date Appointed
PYE MANAGEMENT SERVICES LIMITED	Company Secretary	2015-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDEN JAMES HASTINGS BOYNE	Director	2008-09-30	2017-01-20
ALMS LIMITED	Company Secretary	2008-09-01	2015-02-17
COLANTE LIMITED	Company Secretary	2007-08-09	2015-02-17
MAGNUS GITTINS	Director	2004-08-20	2008-10-01
PROFESSIONAL & GENERAL LTD	Company Secretary	2004-08-20	2006-11-15
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED	Company Secretary	2004-08-20	2004-08-20
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED	Director	2004-08-20	2004-08-20

More director information

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
2017-04-25	GAZ2	STRUCK OFF AND DISSOLVED
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDEN BOYNE
2016-12-06	GAZ1	FIRST GAZETTE
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10	AR01	20/08/15 FULL LIST
2015-09-10	AP04	CORPORATE SECRETARY APPOINTED PYE MANAGEMENT SERVICES LIMITED
2015-09-10	TM02	APPOINTMENT TERMINATED, SECRETARY COLANTE LIMITED
2015-09-10	TM02	APPOINTMENT TERMINATED, SECRETARY ALMS LIMITED
2015-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-25	RES15	CHANGE OF NAME 02/06/2015
2015-06-25	CERTNM	COMPANY NAME CHANGED WA BASE METALS LTD CERTIFICATE ISSUED ON 25/06/15
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18	AR01	20/08/14 FULL LIST
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2014 FROM MULBERRY HOUSE 583 FULHAM ROAD SUITES 21 & 22 LONDON SW6 5UA UNITED KINGDOM
2014-09-05	RES15	CHANGE OF NAME 05/09/2014
2014-09-05	CERTNM	COMPANY NAME CHANGED VANTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/09/14
2014-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-22	RES15	CHANGE OF NAME 21/08/2014
2014-08-22	CERTNM	COMPANY NAME CHANGED EGC INVESTMENTS (BVI) LIMITED CERTIFICATE ISSUED ON 22/08/14
2013-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-20	AR01	20/08/13 FULL LIST
2012-10-25	AR01	20/08/12 FULL LIST
2012-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2012 FROM SUITE 14 118 PICCADILLY MAYFAIR LONDON W1J 7NW UNITED KINGDOM
2012-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-19	AR01	20/08/11 FULL LIST
2011-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2011 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR
2010-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-20	AR01	20/08/10 FULL LIST
2010-08-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLANTE LIMITED / 20/08/2010
2010-08-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALMS LIMITED / 20/08/2010
2009-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-28	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-08-05	288c	SECRETARY'S CHANGE OF PARTICULARS / ALMS LIMITED / 01/08/2009
2009-08-03	288c	SECRETARY'S CHANGE OF PARTICULARS / COLANTE LIMITED / 01/08/2009
2008-11-04	288a	SECRETARY APPOINTED ALMS LIMITED
2008-10-29	CERTNM	COMPANY NAME CHANGED NANO DEVICES LIMITED CERTIFICATE ISSUED ON 30/10/08
2008-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-03	288b	APPOINTMENT TERMINATED DIRECTOR MAGNUS GITTINS
2008-10-03	288a	DIRECTOR APPOINTED LINDEN JAMES HASTINGS BOYNE
2008-10-03	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-08-16	288a	NEW SECRETARY APPOINTED
2007-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/07 FROM: SAVANNAH HOUSE, 5TH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU
2006-11-24	288b	SECRETARY RESIGNED
2006-10-17	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-16	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/05 FROM: SAVANNAH HOUSE 5TH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU
2005-09-05	363a	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-09-05	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 2ND FLOOR 32 HAYMARKET LONDON SW1Y 4TP
2004-09-10	288b	DIRECTOR RESIGNED
2004-09-10	288b	SECRETARY RESIGNED
2004-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 5TH FLOOR SAVANNAH HOUSE 11 CHARLES II STREET LONDON SW1Y 4QU
2004-09-02	288a	NEW DIRECTOR APPOINTED
2004-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/04 FROM: WARWICK CHAMBERS, ST. ANDREWS PLACE, SOUTHPORT MERSEYSIDE PR8 1HR
2004-09-02	288a	NEW SECRETARY APPOINTED
2004-08-20	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

72 - Scientific research and development

722 - Research and experimental development on social sciences and humanities

72200 - Research and experimental development on social sciences and humanities

Licences & Regulatory approval

We could not find any licences issued to SIG CAPITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SIG CAPITAL UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SIG CAPITAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	8
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	3

This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 SIG CAPITAL UK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 2
Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SIG CAPITAL UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIG CAPITAL UK LIMITED

Trademarks

We have not found any records of SIG CAPITAL UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIG CAPITAL UK 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 (72200 - Research and experimental development on social sciences and humanities) as SIG CAPITAL UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SIG CAPITAL UK 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIG CAPITAL UK 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 SIG CAPITAL UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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