| Company Name | Greenshoots-Sig Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07431333 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2010(13 years, 5 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
| Previous Name | Structured Investment (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kai Yeu Tang |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 33a Cranley Gardens London N10 3AA |
| Director Name | Mr Adrian Justin Van Den Bok |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2012(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 February 2014) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Apsley House 176 Upper Richmond Road London SW15 2SH |
| Director Name | Mr Sanjay Maraj |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2014(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Berkeley Street Mayfair London W1J 8HA |
| Director Name | Mr Denisz Andras Nagy |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 10 February 2014(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Berkeley Street Mayfair London W1J 8HA |
| Director Name | Mr Donald Dimitri Percival |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2014(4 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25-28 Old Burlington Street London W1S 3AN |
Contact
| Website | sigrp.co.uk |
|---|
Location
| Registered Address | 77 Coleman Street London EC2R 5BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Structured Investment Group 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2021 | Registered office address changed from 77 Coleman Street London EC2R 5BN England to 77 Coleman Street London EC2R 5BT on 18 March 2021 (1 page) |
| 12 March 2021 | Registered office address changed from 50 Berkeley Street Mayfair London W1J 8HA England to 77 Coleman Street London EC2R 5BN on 12 March 2021 (1 page) |
| 5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 3 December 2020 | Termination of appointment of Sanjay Maraj as a director on 30 September 2020 (1 page) |
| 26 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 May 2020 | Termination of appointment of Denis Nagy as a director on 30 April 2020 (1 page) |
| 26 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 6 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2018 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 12 September 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 12 September 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 23 August 2017 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 50 Berkeley Street Mayfair London W1J 8HA on 23 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 50 Berkeley Street Mayfair London W1J 8HA on 23 August 2017 (1 page) |
| 16 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 7 November 2016 | Termination of appointment of Donald Dimitri Percival as a director on 25 October 2016 (1 page) |
| 7 November 2016 | Termination of appointment of Donald Dimitri Percival as a director on 25 October 2016 (1 page) |
| 15 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 10 November 2015 | Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 25-28 Old Burlington Street London W1S 3AN on 10 November 2015 (1 page) |
| 10 November 2015 | Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 25-28 Old Burlington Street London W1S 3AN on 10 November 2015 (1 page) |
| 28 April 2015 | Annual return made up to 5 November 2014 Statement of capital on 2015-04-28
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| 28 April 2015 | Annual return made up to 5 November 2014 Statement of capital on 2015-04-28
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| 28 April 2015 | Annual return made up to 5 November 2014 Statement of capital on 2015-04-28
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| 19 February 2015 | Director's details changed for Mr Denis Nagi on 16 February 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Mr Denis Nagi on 16 February 2015 (2 pages) |
| 12 December 2014 | Annual return made up to 5 November 2014 Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 5 November 2014 Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 5 November 2014 Statement of capital on 2014-12-12
|
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 November 2014 | Appointment of Mr Donald Dimitri Percival as a director on 26 November 2014 (2 pages) |
| 27 November 2014 | Appointment of Mr Donald Dimitri Percival as a director on 26 November 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr Denis Nagi as a director on 10 February 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr Denis Nagi as a director on 10 February 2014 (2 pages) |
| 21 November 2014 | Appointment of Mr Sanjay Maraj as a director on 10 February 2014 (2 pages) |
| 21 November 2014 | Termination of appointment of Adrian Van Den Bok as a director on 10 February 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Kai Yeu Tang as a director on 10 February 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Adrian Van Den Bok as a director on 10 February 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Kai Yeu Tang as a director on 10 February 2014 (1 page) |
| 21 November 2014 | Registered office address changed from , Apsley House 176 Upper Richmond Road, London, SW15 2SH to 3 Burlington Gardens London W1S 3EP on 21 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from , Apsley House 176 Upper Richmond Road, London, SW15 2SH to 3 Burlington Gardens London W1S 3EP on 21 November 2014 (1 page) |
| 21 November 2014 | Appointment of Mr Sanjay Maraj as a director on 10 February 2014 (2 pages) |
| 3 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 19 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 15 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 27 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Company name changed structured investment (uk) LTD\certificate issued on 18/10/12
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| 18 October 2012 | Company name changed structured investment (uk) LTD\certificate issued on 18/10/12
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| 10 October 2012 | Appointment of Mr Adrian Van Den Bok as a director (2 pages) |
| 10 October 2012 | Appointment of Mr Adrian Van Den Bok as a director (2 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 21 October 2011 (1 page) |
| 21 October 2011 | Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 21 October 2011 (1 page) |
| 5 November 2010 | Incorporation
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| 5 November 2010 | Incorporation
|