Sigma Wealth Strategies Limited

Company Name	Sigma Wealth Strategies Limited
Company Status	Dissolved
Company Number	08304258
Category	Private Limited Company
Incorporation Date	22 November 2012(11 years, 5 months ago)
Dissolution Date	3 November 2022 (1 year, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Paul Stephen Morrish
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	28 November 2017(5 years after company formation)
Appointment Duration	4 years, 11 months (closed 03 November 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Closed
Appointed	31 July 2017(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 03 November 2022)
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr James Randall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2017)
Role	IFA
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY

Director Name	Mr Julian Milner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 2018)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY

Director Name	Mr Paul Graham Saffer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY

Director Name	Mr Christian Marcel Captieux
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(5 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 October 2018)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY

Director Name	Mr James Alexander Stevenson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(5 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 October 2018)
Role	Group Operating Director
Country of Residence	United Kingdom
Correspondence Address	Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY

Director Name	Ms Lucy Ewings
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1.2k at £1	Julian Milner 74.25% Ordinary
240 at £1	Paul Saffer 14.61% Ordinary
180 at £1	James Randall 10.96% Ordinary
1 at £1	James Randall 0.06% Ordinary C
1 at £1	Julian Milner 0.06% Ordinary A
1 at £1	Paul Saffer 0.06% Ordinary B

Financials

Year	2014
Net Worth	£64,016
Cash	£5,950
Current Liabilities	£29,697

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 April 2020	Liquidators' statement of receipts and payments to 21 January 2020 (6 pages)
31 December 2019	Termination of appointment of Lucy Ewings as a director on 31 December 2019 (1 page)
21 February 2019	Registered office address changed from Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY England to 15 Canada Square London E14 5GL on 21 February 2019 (2 pages)
20 February 2019	Declaration of solvency (7 pages)
20 February 2019	Appointment of a voluntary liquidator (3 pages)
20 February 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-22 (1 page)
17 December 2018	Statement by Directors (1 page)
17 December 2018	Statement of capital on 17 December 2018 GBP 1 (3 pages)
17 December 2018	Solvency Statement dated 14/12/18 (1 page)
17 December 2018	Resolutions RES13 ‐ Share premium be reduced 14/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
22 October 2018	Termination of appointment of James Alexander Stevenson as a director on 17 October 2018 (1 page)
17 October 2018	Termination of appointment of Christian Marcel Captieux as a director on 15 October 2018 (1 page)
4 October 2018	Termination of appointment of Paul Graham Saffer as a director on 2 October 2018 (1 page)
3 October 2018	Termination of appointment of Julian Milner as a director on 2 October 2018 (1 page)
18 January 2018	Appointment of Mr Paul Stephen Morrish as a director on 28 November 2017 (2 pages)
18 January 2018	Appointment of Mr Paul Stephen Morrish as a director on 28 November 2017 (2 pages)
18 January 2018	Appointment of Mr Christian Marcel Captieux as a director on 28 November 2017 (2 pages)
18 January 2018	Appointment of Ms Lucy Ewings as a director on 28 November 2017 (2 pages)
18 January 2018	Appointment of Ms Lucy Ewings as a director on 28 November 2017 (2 pages)
18 January 2018	Appointment of Mr James Alexander Stevenson as a director on 28 November 2017 (2 pages)
18 January 2018	Appointment of Mr Christian Marcel Captieux as a director on 28 November 2017 (2 pages)
18 January 2018	Appointment of Mr James Alexander Stevenson as a director on 28 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
22 November 2017	Appointment of Michelmores Secretaries Limited as a secretary on 31 July 2017 (2 pages)
22 November 2017	Appointment of Michelmores Secretaries Limited as a secretary on 31 July 2017 (2 pages)
22 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (57 pages)
22 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (57 pages)
14 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 2,236 (5 pages)
14 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 2,236 (5 pages)
3 August 2017	Cessation of Julian Milner as a person with significant control on 31 July 2017 (1 page)
3 August 2017	Notification of Succession Group Ltd as a person with significant control on 31 July 2017 (2 pages)
3 August 2017	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
3 August 2017	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
3 August 2017	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
3 August 2017	Cessation of Julian Milner as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ to Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ to Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY on 3 August 2017 (1 page)
3 August 2017	Notification of Succession Group Ltd as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Termination of appointment of James Randall as a director on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of James Randall as a director on 31 July 2017 (1 page)
3 August 2017	Notification of Succession Group Ltd as a person with significant control on 31 July 2017 (2 pages)
3 August 2017	Cessation of Julian Milner as a person with significant control on 31 July 2017 (1 page)
3 August 2017	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
29 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 1,646 (3 pages)
29 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 1,646 (3 pages)
6 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 1,643 (6 pages)
6 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 1,643 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 1,703 (3 pages)
4 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 1,703 (3 pages)
18 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,583 (6 pages)
18 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,583 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 May 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
19 May 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
16 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,580 (4 pages)
16 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,580 (4 pages)
13 May 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 1,580 (3 pages)
13 May 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 1,580 (3 pages)
13 May 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 1,580 (3 pages)
10 January 2013	Registered office address changed from the Stables West Hall Parvis Road West Byfleet Surrey KT14 6EY United Kingdom on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from the Stables West Hall Parvis Road West Byfleet Surrey KT14 6EY United Kingdom on 10 January 2013 (1 page)
28 November 2012	Appointment of James Randall as a director (2 pages)
28 November 2012	Appointment of Mr Julian Milner as a director (2 pages)
28 November 2012	Appointment of Mr Paul Graham Saffer as a director (2 pages)
28 November 2012	Appointment of Mr Julian Milner as a director (2 pages)
28 November 2012	Appointment of Mr Paul Graham Saffer as a director (2 pages)
28 November 2012	Appointment of James Randall as a director (2 pages)
22 November 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
22 November 2012	Incorporation (29 pages)
22 November 2012	Incorporation (29 pages)
22 November 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)

Sigma Wealth Strategies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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