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Ge (Sigma) Holding Ltd

Private Limited Company

Ge (Sigma) Holding Ltd
1 More London Place
London
SE1 2AF
Company NameGe (Sigma) Holding Ltd
Company StatusLiquidation
Company Number02874054
Incorporation Date22 November 1993 (30 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesFalconday Limited and Sabre Management Holdings Limited
Current DirectorsPaul Stewart Girling and Norris Andrew Geldard
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityNon-Trading Company Non Trading
Latest Accounts31 December 2017 (6 years, 4 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December
Latest Return6 December 2018 (5 years, 4 months ago)
Next Return Due20 December 2019 (overdue)

Contact

Registered Address1 More London Place
London
SE1 2AF
Shared Address This company shares its address with over 80 other companies
ConstituencyBermondsey and Old Southwark
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2017 (6 years, 4 months ago)
Next Accounts Due30 September 2019 (overdue)
Latest Return6 December 2018 (5 years, 4 months ago)
Next Return Due20 December 2019 (overdue)

Director Overview

Current

3

Retired

61

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7499)Non-trading company non trading
SIC 2007 (74990)Non-trading company non trading

Event History

19 December 2017Confirmation statement made on 6 December 2017 with updates
2 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 October 2017Solvency Statement dated 12/10/17
20 October 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 October 2017Resolutions
  • RES13 ‐ Reduction of share premium account 12/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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