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Ge (Sigma) Holding Ltd

Ge (Sigma) Holding Ltd is a liquidation company incorporated on 22 November 1993 with the registered office located in London, Greater London. Ge (Sigma) Holding Ltd was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
02874054
Private limited company
Age
31 years
Incorporated 22 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2087 days
Dated 6 December 2018 (6 years ago)
Next confirmation dated 6 December 2019
Was due on 20 December 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2168 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Oct 1978
Key Leasing Limited
PSC
Shareholders, PSCs & Group Structure
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Capital Emea Services Limited
Paul Stewart Girling and Oakwood Corporate Secretary Limited are mutual people.
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Key Leasing Limited
Paul Stewart Girling and Oakwood Corporate Secretary Limited are mutual people.
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Ge Capital Sigma Holding Ltd
Paul Stewart Girling and Oakwood Corporate Secretary Limited are mutual people.
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Ige Usa Investments Limited
Paul Stewart Girling and Oakwood Corporate Secretary Limited are mutual people.
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Ge Financial Investments
Paul Stewart Girling and Oakwood Corporate Secretary Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£101K
Increased by £99K (+4950%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101K
Decreased by £363.36M (-100%)
Total Liabilities
-£4K
Decreased by £16K (-80%)
Net Assets
£97K
Decreased by £363.34M (-100%)
Debt Ratio (%)
4%
Increased by 3.95% (+71872%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 2 May 2025
Liquidator Removed By Court
4 Months Ago on 2 May 2025
Registered Address Changed
5 Years Ago on 17 Oct 2019
Inspection Address Changed
5 Years Ago on 17 Oct 2019
Registers Moved To Inspection Address
5 Years Ago on 17 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Oct 2019
Declaration of Solvency
5 Years Ago on 16 Oct 2019
Registers Moved To Registered Address
6 Years Ago on 16 Aug 2019
Oakwood Corporate Secretary Limited Appointed
6 Years Ago on 23 Jul 2019
Key Leasing Limited (PSC) Appointed
6 Years Ago on 23 Jul 2019
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Documents
Removal of liquidator by court order
Submitted on 2 May 2025
Appointment of a voluntary liquidator
Submitted on 2 May 2025
Liquidators' statement of receipts and payments to 25 September 2024
Submitted on 27 Nov 2024
Liquidators' statement of receipts and payments to 25 September 2023
Submitted on 28 Nov 2023
Liquidators' statement of receipts and payments to 25 September 2022
Submitted on 30 Nov 2022
Liquidators' statement of receipts and payments to 25 September 2021
Submitted on 24 Nov 2021
Liquidators' statement of receipts and payments to 25 September 2020
Submitted on 7 Dec 2020
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 17 Oct 2019
Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 17 Oct 2019
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 17 October 2019
Submitted on 17 Oct 2019
Repayment History
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