Company NameSigma Futures Limited
Company StatusDissolved
Company Number07801238
CategoryPrivate Limited Company
Incorporation Date7 October 2011(12 years, 6 months ago)
Dissolution Date9 September 2014 (9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matthew Kent
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2011(same day as company formation)
RoleFutures Trader
Country of ResidenceEngland
Correspondence Address63 Stanley Road
Rochford
Essex
SS4 3JA
Director NameMr Simon Tyson
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2011(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address20th Floor 125 Old Broad Street
London
EC2N 1AR

Location

Registered AddressAml Maybrook House
97 Godstone Road
Caterham
Surrey
CR3 6RE
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London

Shareholders

2 at £1Matthew Kent
66.67%
Ordinary
1 at £1Simon Tyson
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014Director's details changed for Mr Simon Tyson on 4 February 2014 (2 pages)
27 May 2014Director's details changed for Mr Simon Tyson on 4 February 2014 (2 pages)
27 May 2014Director's details changed for Mr Simon Tyson on 4 February 2014 (2 pages)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
6 May 2014Application to strike the company off the register (3 pages)
6 May 2014Application to strike the company off the register (3 pages)
25 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 3
(4 pages)
25 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 3
(4 pages)
25 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 3
(4 pages)
1 March 2013Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
1 March 2013Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
12 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
24 July 2012Director's details changed for Mr Simon Tyson on 20 July 2012 (2 pages)
24 July 2012Director's details changed for Mr Simon Tyson on 20 July 2012 (2 pages)
7 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)