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Sigma Entity One Limited

Sigma Entity One Limited is a dissolved company incorporated on 16 July 2003 with the registered office located in Gillingham, Dorset. Sigma Entity One Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 9 April 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04833787
Private limited company
Age
22 years
Incorporated 16 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Brickyard
New Road
Gillingham
Dorset
SP8 4XT
Same address for the past 8 years
Telephone
01223425105
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in UK • Born in May 1962
Director • Us Certified Public Accountant • Dutch • Lives in UK • Born in Jun 1967
Sigma-Aldrich Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Merck Life Science UK Limited
A G Secretarial Limited and Victor Mark Jackson are mutual people.
Active
Sigma Chemical Company Limited
A G Secretarial Limited and Victor Mark Jackson are mutual people.
Active
Sigma-Aldrich Company Limited
Victor Mark Jackson and A G Secretarial Limited are mutual people.
Active
Safc Biosciences Limited
Victor Mark Jackson and A G Secretarial Limited are mutual people.
Active
Millipore (U.K.) Limited
Victor Mark Jackson and A G Secretarial Limited are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Merck Holding Ltd
A G Secretarial Limited and Victor Mark Jackson are mutual people.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Apr 2020
Voluntary Liquidator Appointed
6 Years Ago on 23 Aug 2019
Declaration of Solvency
6 Years Ago on 23 Aug 2019
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Confirmation Submitted
7 Years Ago on 5 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 11 Jun 2018
Charge Satisfied
7 Years Ago on 23 May 2018
Stefan Kratzer Resigned
8 Years Ago on 1 Jul 2017
Mr Peter Biro Appointed
8 Years Ago on 1 Jul 2017
Confirmation Submitted
8 Years Ago on 22 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2020
Declaration of solvency
Submitted on 23 Aug 2019
Appointment of a voluntary liquidator
Submitted on 23 Aug 2019
Resolutions
Submitted on 23 Aug 2019
Confirmation statement made on 22 June 2019 with updates
Submitted on 24 Jun 2019
Statement of capital on 15 February 2019
Submitted on 15 Feb 2019
Statement by Directors
Submitted on 15 Feb 2019
Solvency Statement dated 13/02/19
Submitted on 15 Feb 2019
Resolutions
Submitted on 15 Feb 2019
Repayment History
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