| Company Name | Signia Invest Holdco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11788561 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2019(5 years, 3 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 1 week ago) |
| Previous Names | Signia Capital Limited and Signia Invest Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Carnegie Edward Smyth |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Connaught Place London W2 2ET |
Location
| Registered Address | 1 Connaught Place London W2 2ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 28 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 November 2023 | Application to strike the company off the register (1 page) |
| 9 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 22 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 25 January 2022 | Confirmation statement made on 17 December 2021 with updates (5 pages) |
| 31 August 2021 | Statement of capital following an allotment of shares on 30 August 2021
|
| 25 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 12 January 2021 | Notification of a person with significant control statement (2 pages) |
| 17 December 2020 | Cessation of Signia Wealth Limited as a person with significant control on 1 March 2020 (1 page) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
| 5 June 2020 | Resolutions
|
| 5 February 2020 | Cessation of Carnegie Edward Smyth as a person with significant control on 30 July 2019 (1 page) |
| 5 February 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 5 February 2020 | Notification of Signia Wealth Limited as a person with significant control on 30 July 2019 (2 pages) |
| 6 November 2019 | Current accounting period extended from 31 January 2020 to 30 June 2020 (3 pages) |
| 14 March 2019 | Resolutions
|
| 25 January 2019 | Incorporation Statement of capital on 2019-01-25
|