Signet Group Finance Limited

Company Name	Signet Group Finance Limited
Company Status	Dissolved
Company Number	04607153
Category	Private Limited Company
Incorporation Date	3 December 2002(21 years, 5 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Raina Margaret Miles
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2010(7 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 07 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Benjamin Harris
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 September 2021)
Role	Attorney
Country of Residence	England
Correspondence Address	Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Benjamin Harris
Status	Closed
Appointed	07 January 2019(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Walker Gordon Boyd
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ivy Close Cottage Wolverton Stratford Upon Avon Warwickshire CV37 0HH

Director Name	Simon Lee Cashman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	6 Broomhill Walk Woodford Green Essex IG8 9HF

Secretary Name	Timothy John Jackson
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Moat Moat Lane Cowden Edenbridge Kent TN8 7DP

Secretary Name	Mr Mark Andrew Jenkins
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 June 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Mark Andrew Jenkins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(4 years, 6 months after company formation)
Appointment Duration	11 years (resigned 30 June 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Laurel Krueger
Status	Resigned
Appointed	30 June 2018(15 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 January 2019)
Role	Company Director
Correspondence Address	Signet 375 Ghent Road Akron Ohio 44333

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£5,575,707
Current Liabilities	£6,514,780

Accounts

Latest Accounts	1 February 2020 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

26 October 2020	Accounts for a dormant company made up to 1 February 2020 (6 pages)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 2 February 2019 (6 pages)
11 January 2019	Appointment of Benjamin Harris as a secretary on 7 January 2019 (2 pages)
11 January 2019	Termination of appointment of Laurel Krueger as a secretary on 7 January 2019 (1 page)
23 October 2018	Accounts for a dormant company made up to 3 February 2018 (6 pages)
6 September 2018	Confirmation statement made on 1 September 2018 with updates (3 pages)
5 July 2018	Appointment of Laurel Krueger as a secretary on 30 June 2018 (2 pages)
5 July 2018	Appointment of Benjamin Harris as a director on 30 June 2018 (2 pages)
5 July 2018	Termination of appointment of Mark Andrew Jenkins as a secretary on 30 June 2018 (1 page)
5 July 2018	Termination of appointment of Mark Andrew Jenkins as a director on 30 June 2018 (1 page)
18 October 2017	Full accounts made up to 28 January 2017 (12 pages)
18 October 2017	Full accounts made up to 28 January 2017 (12 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
24 October 2016	Full accounts made up to 30 January 2016 (11 pages)
24 October 2016	Full accounts made up to 30 January 2016 (11 pages)
21 October 2016	Solvency Statement dated 17/10/16 (1 page)
21 October 2016	Statement of capital on 21 October 2016 USD 2 (3 pages)
21 October 2016	Resolutions RES13 ‐ Reduce captal account 17/10/2016 RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 October 2016	Solvency Statement dated 17/10/16 (1 page)
21 October 2016	Statement of capital on 21 October 2016 USD 2 (3 pages)
21 October 2016	Resolutions RES13 ‐ Reduce captal account 17/10/2016 RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 October 2016	Statement by Directors (1 page)
21 October 2016	Statement by Directors (1 page)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 July 2016	Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016 (1 page)
19 October 2015	Full accounts made up to 31 January 2015 (10 pages)
19 October 2015	Full accounts made up to 31 January 2015 (10 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 USD 565,000 (4 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 USD 565,000 (4 pages)
5 January 2015	Aud res (2 pages)
5 January 2015	Aud res (2 pages)
10 December 2014	Auditor's resignation (3 pages)
10 December 2014	Auditor's resignation (3 pages)
31 October 2014	Full accounts made up to 1 February 2014 (10 pages)
31 October 2014	Full accounts made up to 1 February 2014 (10 pages)
31 October 2014	Full accounts made up to 1 February 2014 (10 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 USD 565,000 (4 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 USD 565,000 (4 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 USD 565,000 (4 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 USD 565,000 (4 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 USD 565,000 (4 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 USD 565,000 (4 pages)
14 May 2013	Full accounts made up to 2 February 2013 (10 pages)
14 May 2013	Full accounts made up to 2 February 2013 (10 pages)
14 May 2013	Full accounts made up to 2 February 2013 (10 pages)
23 January 2013	Registered office address changed from 15 Golden Square London W1F 9JG on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from 15 Golden Square London W1F 9JG on 23 January 2013 (1 page)
21 September 2012	Full accounts made up to 28 January 2012 (11 pages)
21 September 2012	Full accounts made up to 28 January 2012 (11 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
9 September 2011	Director's details changed for Ms Raina Margaret Miles on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Ms Raina Margaret Miles on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Ms Raina Margaret Miles on 9 September 2011 (2 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
15 July 2011	Full accounts made up to 29 January 2011 (10 pages)
15 July 2011	Full accounts made up to 29 January 2011 (10 pages)
16 September 2010	Director's details changed for Mr Mark Andrew Jenkins on 1 September 2010 (2 pages)
16 September 2010	Secretary's details changed for Mr Mark Andrew Jenkins on 1 September 2010 (1 page)
16 September 2010	Secretary's details changed for Mr Mark Andrew Jenkins on 1 September 2010 (1 page)
16 September 2010	Secretary's details changed for Mr Mark Andrew Jenkins on 1 September 2010 (1 page)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Director's details changed for Mr Mark Andrew Jenkins on 1 September 2010 (2 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Director's details changed for Mr Mark Andrew Jenkins on 1 September 2010 (2 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
25 August 2010	Statement of company's objects (2 pages)
25 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/08/2010 RES10 ‐ Resolution of allotment of securities (35 pages)
25 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/08/2010 RES10 ‐ Resolution of allotment of securities (35 pages)
25 August 2010	Statement of company's objects (2 pages)
6 July 2010	Full accounts made up to 30 January 2010 (10 pages)
6 July 2010	Full accounts made up to 30 January 2010 (10 pages)
2 July 2010	Termination of appointment of Walker Boyd as a director (1 page)
2 July 2010	Appointment of Ms Raina Margaret Miles as a director (2 pages)
2 July 2010	Appointment of Ms Raina Margaret Miles as a director (2 pages)
2 July 2010	Termination of appointment of Walker Boyd as a director (1 page)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
29 June 2009	Nc dec already adjusted 29/06/09 (1 page)
29 June 2009	Statement by directors (1 page)
29 June 2009	Solvency statement dated 29/06/09 (1 page)
29 June 2009	Statement by directors (1 page)
29 June 2009	Solvency statement dated 29/06/09 (1 page)
29 June 2009	Min detail amend capital eff 29/06/09 (1 page)
29 June 2009	Memorandum and Articles of Association (15 pages)
29 June 2009	Min detail amend capital eff 29/06/09 (1 page)
29 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES05 ‐ Resolution of decreasing authorised share capital (1 page)
29 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES05 ‐ Resolution of decreasing authorised share capital (1 page)
29 June 2009	Memorandum and Articles of Association (15 pages)
29 June 2009	Nc dec already adjusted 29/06/09 (1 page)
10 June 2009	Full accounts made up to 31 January 2009 (11 pages)
10 June 2009	Full accounts made up to 31 January 2009 (11 pages)
14 October 2008	Return made up to 01/10/08; full list of members (3 pages)
14 October 2008	Return made up to 01/10/08; full list of members (3 pages)
7 July 2008	Full accounts made up to 2 February 2008 (9 pages)
7 July 2008	Full accounts made up to 2 February 2008 (9 pages)
7 July 2008	Full accounts made up to 2 February 2008 (9 pages)
10 December 2007	Return made up to 03/12/07; full list of members (2 pages)
10 December 2007	Return made up to 03/12/07; full list of members (2 pages)
30 July 2007	Full accounts made up to 3 February 2007 (9 pages)
30 July 2007	Full accounts made up to 3 February 2007 (9 pages)
30 July 2007	Full accounts made up to 3 February 2007 (9 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	Director resigned (1 page)
5 December 2006	Return made up to 03/12/06; full list of members (2 pages)
5 December 2006	Return made up to 03/12/06; full list of members (2 pages)
25 July 2006	Full accounts made up to 28 January 2006 (10 pages)
25 July 2006	Full accounts made up to 28 January 2006 (10 pages)
31 January 2006	Registered office changed on 31/01/06 from: zenith house the hyde london NW9 6EW (1 page)
31 January 2006	Registered office changed on 31/01/06 from: zenith house the hyde london NW9 6EW (1 page)
22 December 2005	Declaration of assistance for shares acquisition (6 pages)
22 December 2005	Declaration of assistance for shares acquisition (6 pages)
9 December 2005	Return made up to 03/12/05; full list of members (2 pages)
9 December 2005	Return made up to 03/12/05; full list of members (2 pages)
24 July 2005	Full accounts made up to 29 January 2005 (10 pages)
24 July 2005	Full accounts made up to 29 January 2005 (10 pages)
13 December 2004	Return made up to 03/12/04; full list of members (7 pages)
13 December 2004	Return made up to 03/12/04; full list of members (7 pages)
4 October 2004	Full accounts made up to 31 January 2004 (9 pages)
4 October 2004	Full accounts made up to 31 January 2004 (9 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Secretary resigned (1 page)
24 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2003	Director's particulars changed (1 page)
13 November 2003	Director's particulars changed (1 page)
16 April 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
16 April 2003	Ad 03/12/02--------- us$ si 1@1=1 us$ ic 1/2 (2 pages)
16 April 2003	Ad 03/12/02--------- us$ si 1@1=1 us$ ic 1/2 (2 pages)
16 April 2003	Ad 21/02/03--------- us$ si 56499998@1=56499998 us$ ic 2/56500000 (2 pages)
16 April 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
16 April 2003	Ad 21/02/03--------- us$ si 56499998@1=56499998 us$ ic 2/56500000 (2 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Director resigned (2 pages)
16 December 2002	Director resigned (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
3 December 2002	Incorporation (21 pages)
3 December 2002	Incorporation (21 pages)

Signet Group Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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